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Board of Ethics 09/07/2021 11:37 AM <br />5. UNFINISHED BUSINESS <br />a. Petition No. 2021-09: Review of a petition alleging that members of County <br />Council are in violation of the Hawaii County Code and Hawaii County Charter. <br />b. Petition No. 2021-05: Continued review of draft Informal Advisory Opinion <br />regarding a petition requesting guidance as to whether the actions of a Leeward <br />Planning Commissioner are in violation of the Code of Ethics. <br />c. Petition No. 2021-06: Review draft Informal Advisory Opinion regarding petition <br />alleging that a Leeward Planning Commissioner is in violation of Section 2-83 <br />Fair Treatment. <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 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 August 11, 2021. <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 />Shani Armbruster <br />Commissioner <br />Leeward Planning Commission <br />2. <br />Junior-Celso M. <br />Agbayani <br />Liquor Control <br />Investigator Trainee <br />Liquor Control <br />Review of Gift Disclosures filed pursuant to Section 2-91.5(a), by County board and <br />commission members and designated County employees, where personal matters will <br />be reviewed: <br />Name <br />Position <br />County Agency <br />1. <br />Kevin Sullivan <br />Planner IV <br />Planning Department <br />7. CONTINUED DISCUSSION REGARDING AMENDMENTS TO THE RULES OF <br />PRACTICE AND PROCEDURE OF THE BOARD OF ETHICS AND THE HAWAII <br />