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1. <br />2. <br />3. <br />4. <br />5. <br />6. <br />F OF�H <br />BOARD OF ETHICS, County of Hawaii <br />101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 <br />AGENDA <br />Wednesday, March 11, 2009 — 10:00 a.m. <br />101 Aupuni Street, Suite 230 <br />(Conference Room) <br />Hilo, Hawaii 96720 <br />CALL TO ORDER <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />APPROVAL OF MINUTES <br />Minutes of the February 11, 2009, Regular Session. <br />Minutes of the February 11, 2009, Executive Session. <br />COMMUNICATIONS <br />Communication No. 2009 -13: Letter from Dan A. Cole in response to the Board's <br />January 9, 2009, letter. <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 />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. Counsel's report on the status of Senate Bills 1128 and 531 and House Bill 626, <br />pending before the legislature regarding administrative fines. <br />C. . Ongoing discussion on the Sunshine Law. <br />7. EXECUTIVE SESSION (closed to the public) <br />a. Review of Confidential Financial Disclosure Forms filed pursuant to Section 2- <br />9 L 1(d), Hawaii County Code, by County board and commission members and <br />designated County employees, where personal matters will be reviewed: <br />N <br />Communication No. 2009 -13: Letter from Dan A. Cole in response to the Board's <br />January 9, 2009, letter. <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 />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. Counsel's report on the status of Senate Bills 1128 and 531 and House Bill 626, <br />pending before the legislature regarding administrative fines. <br />C. . Ongoing discussion on the Sunshine Law. <br />7. EXECUTIVE SESSION (closed to the public) <br />a. Review of Confidential Financial Disclosure Forms filed pursuant to Section 2- <br />9 L 1(d), Hawaii County Code, by County board and commission members and <br />designated County employees, where personal matters will be reviewed: <br />