Laserfiche WebLink
Board of Ethics 01 /06/2022 01:27 PM <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 December 6, 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 />Lewis DuBois <br />Engineering Support <br />Technician II <br />Public Works — Engineering <br />2. <br />Neva K. Supe -Roque <br />Member <br />Transportation Commission <br />3. <br />Bilal Al Bayati <br />Civil Engineer I <br />Public Works <br />4. <br />Kristy LK Cruz <br />Member <br />Transportation Comissions <br />8. ANNOUNCEMENTS <br />a. The next monthly meeting of the Board of Ethics is scheduled for Wednesday, <br />February 16, 2022, at 10:00 a.m. at the Hawaii County Building, Council Chambers, <br />25 Aupuni Street, Hilo, Hawai'i 96720. <br />9. ADJOURNMENT <br />NOTE: If you need an auxiliary aid/service or other accommodation due to a disability, <br />contact 961-8304, ext. 101 as soon as possible. Requests made as early as possible will <br />allow adequate time to fulfill your request. Upon request, this notice is available in <br />alternate formats such as large print, Braille, or electronic copy. <br />BOARD PACKET. Pursuant to Hawai'i Revised Statutes Section 92-7.5, the board packet <br />provided to members of this board for this meeting is available for public inspection during <br />regular business hours at the Office of the Corporation Counsel, 101 Aupuni Street, Suite 325, <br />Hilo, Hawai'i 96720. <br />