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1. <br />2. <br />3. <br />4. <br />5. <br />6. <br />7. <br />BOARD OF ETHICS <br />101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 <br />AGENDA <br />Wednesday, February 14, 2007 —10:00 a.m. <br />333 Kilauea Avenue — 2 °a Floor <br />Ben Franklin Building <br />Hilo, Hawaii 96720 <br />CALL TO ORDER <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />APPROVAL OF MINUTES <br />Minutes of the January 10, 2007, Regular Session <br />Minutes of the January 10, 2007, Executive Session <br />COMMUNICATIONS <br />Communication 2007 -08: Letter from Myles Miyasato dated 01/17/07 Re: Deletion of <br />Financial Disclosure Requirement for Cost of Government Commission. <br />NEW BUSINESS <br />UNFINISHED BUSINESS <br />a. Review draft of Hawaii County Board of Ethics Handout for new employees, board <br />and commission members, and elected officials. <br />b. Review Rules of Practice and Procedure of the Board of Ethics. <br />EXECUTIVE SESSION <br />Review of Disclosure of Financial Interest statements filed pursuant to §2- 91.1(d), Hawaii <br />County Code, where personal matters will be reviewed, and where the individuals involved <br />requested review in executive session, of- <br />1 . Balberde- Kamali`i, Jo Anne <br />2. Bowles, Stephen P. <br />3. Browne, James R. <br />4. Ching - Maiava, Debra <br />5. Cohen, Joel J. <br />6. Cooper, Robert E. <br />7. Drury, David <br />8. Fujihara, Gary <br />9. Gimpel, Joel E. <br />10. Goya, Thomas <br />Merit Appeals Board <br />Fire Commission <br />Fire Commission <br />Workforce Investment Board <br />Merit Appeals Board <br />Environmental Management <br />Board of Appeals <br />Workforce Investment Board <br />Board of Appeals <br />Department of Water Supply <br />CC <br />c <br />-73 <br />Communication 2007 -08: Letter from Myles Miyasato dated 01/17/07 Re: Deletion of <br />Financial Disclosure Requirement for Cost of Government Commission. <br />NEW BUSINESS <br />UNFINISHED BUSINESS <br />a. Review draft of Hawaii County Board of Ethics Handout for new employees, board <br />and commission members, and elected officials. <br />b. Review Rules of Practice and Procedure of the Board of Ethics. <br />EXECUTIVE SESSION <br />Review of Disclosure of Financial Interest statements filed pursuant to §2- 91.1(d), Hawaii <br />County Code, where personal matters will be reviewed, and where the individuals involved <br />requested review in executive session, of- <br />1 . Balberde- Kamali`i, Jo Anne <br />2. Bowles, Stephen P. <br />3. Browne, James R. <br />4. Ching - Maiava, Debra <br />5. Cohen, Joel J. <br />6. Cooper, Robert E. <br />7. Drury, David <br />8. Fujihara, Gary <br />9. Gimpel, Joel E. <br />10. Goya, Thomas <br />Merit Appeals Board <br />Fire Commission <br />Fire Commission <br />Workforce Investment Board <br />Merit Appeals Board <br />Environmental Management <br />Board of Appeals <br />Workforce Investment Board <br />Board of Appeals <br />Department of Water Supply <br />