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2. <br />3. <br />4. <br />A <br />< a <br />BOARD OF ETHICS County of Hawaii <br />s 101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 <br />o' <br />AGENDA <br />Wednesday, February 11 2009 — 10:00 a.m.' <br />101 Aupuni Street, Suite 230 f <br />(Conference Room) <br />Hilo, Hawai` i 96720 ' <br />rw <br />CALL TO ORDER n_ <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />APPROVAL OF MINUTES <br />Minutes of the January 14, 2009, Regular Session. <br />Minutes of the January 14, 2009, Executive Session. <br />COMMUNICATIONS <br />There are no new communications. <br />NEW BUSINESS <br />a. Petition No. 2009 -1: from Roy Takemoto, requesting an informal advisory <br />opinion relating to post- employment as authorized under Hawaii County Code <br />Section 2- 91.2(f)(1). <br />b. Discussion on Section 2 -91.1 of the Hawaii County Code (financial disclosures <br />and disclosures of interest): Proposal to (1) amend the current instruction sheet <br />that accompanies the Confidential Financial Disclosure Form; (2) clarify the <br />information that must be disclosed; and (3) recommend that the County have a <br />uniform instruction sheet for both public and confidential disclosures. <br />6. UNFINISHED BUSINESS <br />a. Update on the status of amending the Board's Rules of Practice and Procedure <br />regarding the imposition of administrative fines pursuant to Ordinance 08 -57. <br />b. Discussion on the Board's position, if any, on Senate Bills 1128 and 531, and <br />House Bill 626, pending before the legislature regarding administrative fines. <br />C. Ongoing discussion on the Sunshine Law. <br />r.� <br />c <br />ca <br />�n <br />C73 <br />