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2 <br />3 <br />M <br />5 <br />0 <br />Board of Ethics 07/09/2019 03:04:24 PM <br />BOARD OF ETHICS, County of Hawaii <br />`•.•_, 101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 <br />Tel. No. (808) 961-8251 <br />% DFNI..1 <br />AGENDA <br />July 15, 2019 —10:00 a.m. <br />County of Hawaii <br />Hawaii County Building <br />Council Chambers <br />25 Aupuni Street <br />Hilo, Hawaii 96720 <br />CALL TO ORDER <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS. <br />APPROVAL OF THE REGULAR SESSION MINUTES OF JUNE 10, 2019. <br />NEW BUSINESS <br />Review of Gift Disclosure Statements received from the following County officer or <br />employee. <br />1. Valerie Poindexter <br />2. Rebecca Villegas <br />3. Susan L.K. Lee Loy <br />UNFINISHED BUSINESS <br />Petition 2019-01: Review draft informal advisory opinion regarding a petition <br />alleging that a Council member was in violation of the Hawaii County Code Section <br />2-84(a)(1) (Conflicts of Interest), Hawaii County Charter Section 14-3(a) (Disclosure <br />of Interest), when voting on a Bill at the Hawaii County Council Committee on <br />Planning. <br />EXECUTIVE SESSION <br />With reference to agenda items listed, one or more executive meetings are anticipated. In <br />particular, the Board of Ethics anticipates it may consider the evaluation, dismissal, or <br />disciplining of an officer or employee of the County of Hawaii, where considerations of <br />matters affecting privacy will be involved. The Board may also consult with the Board's <br />attorney on questions and issues pertaining to the Board's powers, duties, privileges, <br />immunities, and liabilities. Therefore, pursuant to Hawaii Revised <br />Statutes ("HRS") Sections 92-5(a)(2), 92-5(a)(4), and 92-6(a)(2), the following items <br />may be considered in Executive Session. <br />