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Board of Ethics 06/03/2019 04:15:32 PM <br />a. Review of Confidential Financial Disclosure Forms filed pursuant to Section 2- <br />91.1(d), Hawaii County Code, by County board and commission members and <br />designated County employees, where personal matters will be reviewed: <br />b. Review of the executive session minutes of April 22, 2019. <br />Name <br />Position <br />County Agency <br />1 <br />Benjamin T. F. Agdeppa <br />Commissioner <br />Transportation Commission <br />2 <br />Nan Sumner -Mack <br />Member <br />Board of Ethics <br />3 <br />Edward A. Chang <br />Asst. Plumbing <br />Inspector <br />Public Works <br />4 <br />Melvin Ventura <br />Member <br />Merit Appeals Board <br />5 <br />Jude E. Mattos* <br />Member <br />Police Commission <br />6 <br />John HR Burns <br />Commissioner <br />Environmental Management <br />Commission <br />7 <br />Julie Hugo <br />Member <br />Water Board <br />*Re -review <br />7. DISCUSSION REGARDING AMENDMENTS TO THE RULES OF PRACTICE AND <br />PROCEDURE OF THE BOARD OF ETHICS. <br />8. DISCUSSION REGARDING CHANGES TO THE BOARD OF ETHICS MONTHLY <br />MEETING SCHEDULE. <br />9. ANNOUNCEMENTS <br />a. The Hawai'i State Ethics Commission and the Honolulu Ethics Commission are <br />tentatively planning to host a Hawai'i Ethics Conference in Honolulu on Thursday, <br />September 5, 2019 or Friday, September 6, 2019. Discussion regarding whether any <br />Board members would be interested/available to attend this ethics conference. <br />b. The next monthly meeting of the Board of Ethics is scheduled for July 15, 2019 at <br />10:00 a.m. at the Hawaii County Building, Council Chambers, 25 Aupuni Street, <br />Hilo, Hawaii 96720. <br />10. ADJOURNMENT <br />NOTE: If you need an auxiliary aid/service or other accommodation due to a disability, <br />contact 961-8304, ext. 101 as soon as possible. Requests made as early as possible will <br />allow adequate time to fulfill your request. Upon request, this notice is available in <br />alternate formats such as large print, Braille, or electronic copy. <br />BOARD PACKET. Pursuant to Hawai'i Revised Statutes Section 92-7.5, the board packet <br />provided to members of this board for this meeting is available for public inspection during <br />