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d. Further review and discussion on the Rules of Practice and Procedure of the Board of <br />Ethics,including: <br />(1) Further discussion on updating or developing a special code of conduct for Board <br />of Ethics members. <br />e. Ongoing discussion on the Sunshine Law. <br />7. EXECUTIVE SESSION <br />Review of Confidential Financial Disclosure Forms filed pursuant to Section 2-91.1(d), <br />Hawai‘i County Code, by County board and commission members, where personal <br />matters will be reviewed: <br /> Name Board or Commission <br />Takashi Domingo (re-review) Planning Commission <br />Wayne Joseph Board of Ethics <br />Sean Oda Pension Board <br />Shelly Ogata Planning Commission <br />David Omura Pension Board <br />Paulette Pavao (re-review) Environmental Management Commission <br />Emma Yoshiko Sousa Pension Board <br />Michael Sumja Police Commission <br />8. ANNOUNCEMENT <br />The next monthly meeting of the Board of Ethics is scheduled for February 13, 2008, at <br />10:00 a.m. at the Department of Liquor Control’s conference room at 101 Aupuni Street, Suite <br />230, Hilo. <br />9. ADJOURNMENT <br />NOTE: If you require an accommodation or auxiliary aid and/or services to <br />participate in this meeting (i.e., sign language, interpreter, large print), please call <br />961-8304, ext. 101). <br />NOTICE TO LOBBYISTS <br /> If you are a lobbyist, you must register with the Hawai‘i County Clerk within five days of becoming a <br />lobbyist (Article 15, Section 2-91.3(b), Hawai‘i County Code). <br /> A lobbyist means “any individual engaged for pay or other consideration who spends more than five <br />hours in any month or $275 in any six-month period for the purpose of attempting to influence legislative <br />or administrative action by communicating or urging others to communicate with public officials.” <br /> (Article 15, Section 2-91.3(a)(6), Hawai‘i County Code.) <br /> Registration forms and expenditure report documents are available at the Office of the County Clerk- <br />nd <br />Council, Ben Franklin Building, 333 Kilauea Ave., 2 Floor, Hilo, Hawai‘i 96720. <br />2 <br />