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Board of Ethics 06/29/2022 12:42 PM <br />7. 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 amendments to add Appearance of Impropriety to Hawaii <br />County Code Section 2-83. <br />b. Continued review of the recommended changes from the Legislative Review <br />Board regarding Hawaii County Code February 2022 Amendments. <br />8. 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 June 8, 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 />Amy Cook <br />CE -IV <br />Public Works, Engineering Div. <br />2. <br />Denise Nakanishi <br />Member <br />Board of Ethics <br />Continued review of Confidential Financial Disclosure Forms filed pursuant to <br />Section 2-91.1(d), Hawai'i County Code, by County board and commission <br />members and designated County employees, where personal matters will be <br />reviewed: <br />Name <br />Position <br />County Agency <br />1. <br />John Andoh <br />Administrator <br />Mass Transit <br />2. <br />Benjamin Agdeppa <br />Commissioner <br />Transportation Commission <br />3. <br />Benjamin Agdeppa <br />Commissioner <br />Fire Commission <br />4. <br />Stephen D. Lopez <br />Member <br />Water Board <br />5. <br />Lawrence Suenishi <br />Buyer III <br />Department of Finance <br />