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<br />BOARD OF ETHICS <br />101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 <br />A G E N D A <br />Wednesday, September 12, 2007 ƒ 10:00a.m. <br />101 Aupuni Street, Suite 230 <br />(Department of Liquor Control ƒConference Room) <br />Hilo, Hawaii 96720 <br />1.CALL TO ORDER <br />2.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />3.APPROVAL OF MINUTES <br />Minutes of the August 8, 2007, meeting. <br />4.COMMUNICATIONS <br />Communication No. 2007-80: Letter to Lincoln Ashida from Kendall Sharpless, <br />regarding her resignation from the Board of Ethics, dated July 15, 2007. <br />Communication No. 2007-86: Letter to Chair Wayne Joseph from Lincoln Ashida, re the <br />residency of former Board member Sharpless, dated August 13, 2007. <br />5. NEW BUSINESS <br />a.Discussion on Planning Commissioner Rene Siracusa€s letter to the Hawaii <br />Tribune-Herald (Communication No. 2007-90) regarding Linda Berry€s opinion <br />on the Hoonani Pet Supplies store (includes Communication No. 2007-91: letter <br />from Gregory Henderson to the Hawaii Tribune-Herald published August 22, <br />2007, regarding Ms. Siracusa€s letter). <br />b.Discussion on what proper conduct and inappropriate conduct is for members of <br />the Board of Ethics. <br />c.Discussion on the Sunshine Law. <br />6.UNFINISHED BUSINESS <br />a.Report on status of Ethics Guide for Hawaii County Officers and Employees <br />booklet(includesCommunicationNo.2007-87:LettertoMayorKimand <br />Council Chair Hoffmann from Lincoln Ashida, enclosing the Ethics Guide and <br />requestingtheirfavorableapproval,datedAugust13,2007). <br />b.ReportonstatusofBoard€srequesttoamendHawaiiCountyCodeSection2- <br />91.1(c), regarding disclosures of financial interest, by increasing the amount of <br />informationprovidedandreflectingcurrentsalariesandmarketvaluesofassets <br />(includes Communication No. 2006-110: Letter to County Council from former <br />DeputyCorporationCounselBobbyJeanLeithead-TodddatedDecember27, <br />2006). <br /> <br />