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2022-05-11 Board of Ethics Agenda
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2022-05-11 Board of Ethics Agenda
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Board of Ethics 05/05/2022 12:30 PM <br />interest for her to do contract work (5 hours a week) as an executive assistant with <br />the Stupski Foundation. This work would be done after her normal full-time <br />County employment ceased (after hours). <br />b. Petition 2022-05: Review draft Informal Advisory Opinion of a Petition from <br />an Office of Housing Community Development employee seeking guidance on <br />whether a conflict of interest exists in preparing drawings and filing building <br />permit applications with the Department of Public Works on behalf of property <br />owners or himself. <br />Petition 2022-06: Review draft Informal Advisory Opinion of a Petition from an <br />Office of Housing Community Development employee seeking guidance on <br />whether a conflict of interest exists as Housing Specialist III who is looking to <br />obtain their Real Estate license to list/sell homes, some of which may be Section 8 <br />properties. <br />6. CONTINUED DISCUSSION REGARDING AMENDMENTS TO THE RULES OF <br />PRACTICE AND PROCEDURE OF THE BOARD OF ETHICS AND THE HAWAII <br />COUNTY CHARTER AND COUNTY CODE. <br />a. Continued review of Legal Opinion by Deputy Corporation Counsel Dakota Frenz <br />regarding whether Chair Heintz's proposed additions to the Code of Ethics are <br />consistent (or inconsistent) with the Hawai'i County Charter. <br />b. Review Deputy Corporation Counsel Dakota Frenz and Chair Larry Heintz's <br />amendments to the Appearance of Impropriety Section 2-83. <br />Review recommended changes from the LRB regarding Code Amendments <br />passed by the Board of Ethics in February 2022. <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 />Review of the executive session minutes of April 7, 2022. <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 />
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