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Board of Ethics 01 /04/2023 01:29 PM <br />5. NEW BUSINESS <br />Annual nominations of the Chair and Vice Chair of the Board of Ethics. <br />6. UNFINISHED BUSINESS <br />Petition 2022-12: Continued review of complaint regarding a Deputy Prosecutor, <br />alleging violation of Section 2-83 (Fair Treatment) of the Ethics Code. <br />b. Petition 2022-13: Continued review of complaint regarding a Planning <br />Department employee, alleging violation of Section 2-83 (Fair Treatment) of the <br />Ethics Code. <br />C. Petition 2022-16: Review of complaint regarding two Planning Department <br />employees, alleging violation of Section 2-83 (Fair Treatment) of the Ethics <br />Code. <br />7. CONTINUED DISCUSSION REGARDING AMENDMENTS TO THE RULES OF <br />PRACTICE AND PROCEDURE OF THE BOARD OF ETHICS AND THE HAWAI`I <br />COUNTY CHARTER AND COUNTY CODE. <br />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 Hawaii, 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 Hawaii 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 December 14, 2022. <br />b. 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 />Anthony Sur <br />Commissioner <br />Police Commission <br />2. <br />Dylan Andrion <br />Commissioner <br />Police Commission <br />