2020-03-18 Board of Ethics Agenda

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,N<�DFN; • Board of Ethics 03/12/2020 02:33 PM .;;k�;,� ': BOARD OF ETHICS, County of Hawai`i < 101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 .-;,...,.•. NF''M .PS` • TE ' Tel. No. (808) 961-8251 DF AGENDA March 18, 2020— 10:00 a.m. County of Hawaii Hawaii County Building Council Chambers 25 Aupuni Street Hilo, Hawaii 96720 1. CALL TO ORDER 2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS. 3. NEW BUSINESS There is no new business. 4. UNFINISHED BUSINESS a. Petition 2019-02: Decision making in petition alleging that a County officer or employee and the Hawai'i County Board of Ethics is in violation of Sections 2-83 (a)(b)(c) (Fair treatment) of the Hawai`i County Code. b. Petition 2019-05: Review draft order dismissing request for an informal advisory opinion from a former County officer or employee to determine compliance with Section 2-91.2 (Post-employment) of the Hawai`i County Code. 5. EXECUTIVE SESSION With reference to agenda items listed, one or more executive meetings are anticipated. In particular, the Board of Ethics anticipates it may consider the evaluation, dismissal, or disciplining of an officer or employee of the County of Hawai`i, where considerations of matters affecting privacy will be involved. The Board may also consult with the Board's attorney on questions and issues pertaining to the Board's powers, duties, privileges, immunities, and liabilities. Therefore, pursuant to Hawai`i Revised Statutes ("HRS") Sections 92-5(a)(2), 92-5(a)(4), and 92-6(a)(2), the following items may be considered in Executive Session. a. Communication from Corporation Counsel Joseph K. Kamelamela regarding the Hawai'i County Board of Ethics request for special counsel and proposed resolution to conduct an investigatory hearing as to why the rule of law is not being enforced at the Mauna Kea Access Road.