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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, January 9, 2008 – 10:00 a.m. <br />101 Aupuni Street, Suite 230 <br />(Conference Room) <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 December 12, 2007, Regular Session. <br />Minutes of the December 12, 2007, Executive Session. <br />4. COMMUNICATIONS <br />The Board’s Informal Advisory Opinion that incumbents using County funds for mail- <br />outs within six months of an election may constitute an unfair advantage as defined by <br />Section 2-83 of the Ethics Code. <br />5. NEW BUSINESS <br />Board-initiated inquiry and possible investigation/hearing regarding whether it is a <br />violation of the Code of Ethics for Council members to use County funds to pay for <br />newspaper advertisements. The Board will consider a formal resolution, pursuant to Rule <br />5.2 of the Rules of Practice and Procedure of the Board of Ethics, to determine whether <br />an investigation shall be conducted and a hearing held concerning an alleged violation of <br />the Code of Ethics by various Council members in using County funds to pay for <br />newspaper advertisements. If the resolution is passed, the Board may investigate the <br />matter and hold a hearing immediately thereafter, or may schedule a hearing for a future <br />meeting date. The Board may also consider issuing an informal advisory opinion <br />concerning this matter. (Includes Communication Nos. 2007-131, 2007-132, and 2007- <br />133, letters from Lincoln Ashida, Corporation Counsel, on the issue, and Communication <br />No. 2007-130, from Emily Nae‘ole.) <br />6. UNFINISHED BUSINESS <br />a.Report on status of Ethics Guide for Hawai‘i County Officers and Employees booklet. <br />b.Report on status of Board’s request for a time limit for incumbents who are seeking <br />reelection in an election year on sending campaign literature using County funds. <br />c. Report on status of Board’s request for authority from the Council to fine officials <br />and employees who violate the Code of Ethics. <br /> <br />