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2023-09-13 Board of Ethics Agenda
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2023-09-13 Board of Ethics Agenda
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9/11/2023 2:23:28 PM
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Board of Ethics 09/07/2023 09:06 AM <br />b. Petition 2023-09: Review draft Informal Advisory Opinion regarding a Petition <br />from a County Officer seeking clearance and guidance regarding a potential <br />conflict of interest. <br />5. NEW BUSINESS <br />Petition 2023-11: Review of a Petition from a County Employee seeking <br />clearance and guidance regarding a potential conflict of interest. <br />b. Petition 2023-12: Review of a Petition from a County Volunteer seeking <br />clearance and guidance regarding a potential conflict of interest. <br />Board Member Report: Hawai'i State Ethics Conference 2023: Christopher Ho, <br />and Paul "Scotty" Paiva. <br />6. 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 June 14, 2023. <br />b. 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 />Lawrence Kauka <br />Construction Helper <br />Public Works <br />2. <br />Cheryl Chan <br />GIS Analyst <br />Finance — Real Property Tax <br />3. <br />Teresa L. Nakama <br />Commissioner <br />Salary Commission <br />4. <br />Dorothy Norris <br />Commissioner <br />Environmental Management <br />5. <br />Jules Dudoit <br />Commissioner <br />Salary Commission <br />6. <br />Makanalani Guillermo <br />Property Appraiser <br />Finance — Real Property Tax <br />7. <br />Chantel K. Perrin <br />Commissioner <br />Windward Planning <br />Commission <br />8. <br />Saesha Hanselman <br />Appraiser <br />Finance — Real Property Tax <br />
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