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Board of Ethics 06/02/2022 12 PM <br />and assurance that there is no conflict of interest with a contract for services under <br />County IFB No. 4211 (Septage Hauling) made with E. Watanabe and Sons <br />Services, LLC, in which he also has controlling interest. <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 />Continued review of the recommended changes from the LRB regarding Code <br />Amendments 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 May 11, 2022. <br />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 />Benjamin Agdeppa <br />Commissioner <br />Transportation Commission <br />2. <br />Benjamin Agdeppa <br />Commissioner <br />Fire Commission <br />3. <br />John Andoh <br />Administrator <br />Mass Transit <br />4. <br />Stephen D. Lopez <br />Member <br />Water Board <br />5. <br />Laura Nishimoto <br />Commissioner <br />Liquor Commission <br />6. <br />Lawrence Suenishi <br />Buyer III <br />Finance <br />8. ANNOUNCEMENTS <br />The next monthly meeting of the Board of Ethics is scheduled for Wednesday, <br />July 13, 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 />