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Board of Ethics 01/07/2021 01:56:16 PM <br />5. UNFINISHED BUSINESS <br />a. Petition No. 2020-04: Review draft informal advisory opinion of a complaint alleging <br />the lack of enforcement and/or unequal enforcement of state laws at the Thirty Meter <br />Telescope protest encampment at the Mauna Kea Access Road. <br />b. Selection of the Board of Ethics Chair and Vice Chair for 2021. <br />6. 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 />a. Review of the executive session minutes of December 9, 2020 <br />b. Re -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 />Name <br />Position <br />County Agency <br />1 <br />Barbara Jo DeFranco <br />Commissioner <br />Leeward Planning Commission <br />2 <br />Maria Shon Inagsalin <br />Fire Commission <br />County of Hawaii, District I <br />3 <br />Heather Kimball <br />Member <br />Board of Appels <br />4 <br />Stephen McCord <br />Electrical Engineer 11 <br />Department of Public Works <br />5 <br />Michael Okumoto <br />Member <br />Tax Board of Review <br />6 <br />Denise Nakanishi <br />Member <br />Board of Ethics <br />7 <br />Merrick Nishimoto <br />Commissioner <br />Fire Commission <br />8 <br />Owen K. P. Okamoto <br />Plans Examiner <br />Public Works <br />9 <br />Riley W. Smith <br />Chair <br />Liquor Control Adjudication <br />Board <br />10 <br />David Yamamoto <br />Director <br />Department of Public Works <br />11 <br />Michael Yee <br />Planning Director <br />Planning Department <br />Re -Review of Confidential Gifts Disclosure Statement filed pursuant to Section 2- <br />91.4, Hawaii County Code, by County board and commission members and <br />designated County employees, where personal matters will be reviewed: <br />Name Position County Agency <br />2 <br />