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2 <br />3 <br />4 <br />5 <br />101 <br />Board of Ethics 09/05/2019 03:15:29 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 />September 11, 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 AUGUST 14, 2019. <br />NEW BUSINESS <br />There is no new business. <br />UNFINISHED BUSINESS <br />Review of Gift Disclosure Statements received from the following County officers or <br />employees. <br />1. Harry Kim <br />• Correspondence dated August 30, 2019 from Harry Kim. <br />2. Wil Okabe <br />• Correspondence dated September 4, 2019 from Wil Okabe. <br />b. Petition 2019-03: Review draft informal advisory opinion regarding a County officer <br />or employee to determine whether the County of Hawai'i may accept a donation for <br />the purpose of offsetting travel cost to attend a workshop under Section 2-91.4 of the <br />Hawaii County Code. <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 Statutes ("HRS") <br />Sections 92-5(a)(2), 92-5(a)(4), and 92-6(a)(2), the following items may be considered in <br />Executive Session. <br />