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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 />Tuesday, April 12, 2005  10:00 a.m. <br />Liquor Department Conference Room <br />Hilo Lagoon Centre, 101 Aupuni Street, Suite 230 <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 March 9, 2005, Regular Session <br />Minutes of the March 9, 2005, Executive Session <br />4.COMMUNICATIONS <br />Communication No. 2005-06: Letter to the County Council from Mayor Kim <br />nominating Karl Kawahara and Wayne Joseph to the Board of Ethics. <br />5.UNFINISHED BUSINESS <br />a.Status of Bill 1548 in the legislature, regarding changing the selection <br />process of ethics boards commissioners in the counties. <br />b.Review of Disclosure of Financial Interest statements filed pursuant to <br />†2-91.1(e), Hawai`i County Code,and who requested review in regular <br /> <br />session, of: <br />(1)Dionne, Carl  Liquor Control <br />(2)Werner, Marlin Spike  Pension Board <br />c.Petition No. 2005-01: Barbara Lively, council aide for Bob Jacobson, is <br />also under contract with the Hawai`i County Resource Center (Department <br />ofResearchandDevelopment).Continuedhearingonherrequestforan <br />opinion on possible conflict of interest. <br />6.NEW BUSINESS <br />a.Petition No. 2005-02: Ronald Thiel, engineer with the Department of <br />PublicWorks,alsoiscontractinghisservicestovariousagenciesin <br />Alaska and seeks to confirm that no provision within the Code of Ethics is <br />inquestion. <br /> <br />