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Board of Ethics 12/05/2019 02:05:12 PM <br />c. Petition 2019-07: Continued review of a petition from a County officer or employee <br />to determine whether there is a conflict of interest under Section 2-84 of the Hawai'i <br />County Code for his office to prosecute cases involving a protest site on Hawai'i <br />Island. <br />7 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 Hawai`i, 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 Hawai`i 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 />a. Review of the executive session minutes of October 9, 2019. <br />b. Review of Confidential Financial Disclosure Forms filed pursuant to Section 2- <br />91.1(d), Hawai`i County Code, by County board and commission members and <br />designated County employees, where personal matters will be reviewed: <br />Name <br />Position <br />County Agency <br />1 <br />Heather Kimball <br />Member <br />Board of Appeals <br />2 <br />Guy K. Schutte <br />Commissioner <br />Police Commission <br />3 <br />Diana Nakagawa <br />Davison <br />Purchasing Agent <br />Finance Department <br />4 <br />Ivan P.T. Okinaka <br />Assistant Electrical <br />Inspector <br />Public Works <br />5 <br />Ana Kapihe <br />Building Inspector <br />Aid <br />Public Works <br />6 <br />Lori M. Shikuma <br />Buyer III <br />Finance — Purchasing Division <br />7 <br />Eric Dennis <br />Appraiser <br />Finance Department <br />8 <br />Alisa Hanselman <br />Assistant Housing <br />Administrator <br />Office of Housing and <br />Community Development <br />9 <br />Michael Hughes <br />Commissioner <br />Member <br />Liquor Commission <br />Property Tax Board of Review <br />10 <br />Dwayne T. Mukai <br />Member <br />Liquor Control <br />Adjudication Board <br />8. DISCUSSION REGARDING THE POTENTIAL OF THE HAWAII COUNTY <br />BOARD OF ETHICS TO FILE AN ETHICS VIOLATION APPEAL WITH THE <br />STATE ETHICS BOARD IN REGARDS TO LACK OF ACTION IN ENFORCING <br />THE RULE OF LAW FOR THE CONTINUING BLOCKING THE INGRESS AND <br />EGRESS OF THE MAUNA KEA ACCESS ROAD. <br />2 <br />