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<br />BOARD OF ETHICS <br />101 Aupuni Street, Suite 325, Hilo, Hawai‘i 96720 <br />A G E N D A <br />Wednesday, December 13, 2006 <br />Liquor Control Conference Room <br />101Aupuni St., Room 230 <br />Hilo, Hawai`i 96720 <br />1. CALL TO ORDER <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />3. APPROVAL OF MINUTES <br />Minutes of the November 8, 2006, Regular Session <br />Minutes of the November 8, 2006, Executive Session <br />4. COMMUNICATIONS <br />a. Communication No. 2006-101 Corporation Counsel Numbered Memorandum <br />2006-08 Re: New Checklist and Procedure for Board and Commission <br />Member Application, Nomination and Confirmation Process. <br />b. Communication No. 2006-105 City and County of Honolulu, dated November <br />27, 2006. Re: Suggested change to state law for impeachment of county <br />officers. <br />5. NEW BUSINESS <br />Election of Chairman and Vice-Chairman for 2007. <br />6. UNFINISHED BUSINESS <br />a. Review of a draft letter to County Council re Changes to Section 291.1(C)5, <br />the removal of the wording “in the County of Hawaii, and to Section <br />291.1(C)8, updating of the financial amount code. <br />b. Review of a draft Hawaii County Board of Ethics Handout for new employees, <br />board and commission members, and elected officials. <br />c. Final review of the revised detailed instructions and financial disclosure form. <br /> <br />