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2011-05-11 Board of Ethics Agenda
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2011-05-11 Board of Ethics Agenda
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Obligation Bond Anticipation Notes . . . provided unwarranted privileges, <br />advantages, and treatment to Bank of Hawai‘i.” <br />c. Petition No. 2010-10: Formal hearing on petition alleging that an officer did not <br />treat petitioner in a “courteous, fair and impartial manner” at Petitioner’s <br />confirmation hearing. <br />- Respondent’s motion to dismiss complaint and petition, dated 2/26/11 <br />- Respondent’s supplemental memorandum in support of motion to dismiss <br />complaint and petition, dated 4/29/11 <br />7.EXECUTIVE SESSION <br /> <br />With reference to the agenda items listed below, one or more executive meetings are <br />anticipated. In particular, the Board of Ethics anticipates it may consider the evaluation, <br />dismissal, or disciplining of an officer or employee of the County of Hawai‘i, where <br />considerations of matters affecting privacy will be involved. The Board may also consult <br />with the Board’s attorney on questions and issues pertaining to the Board’s powers, duties, <br />privileges, immunities, and liabilities. Therefore, pursuant to Hawai‘i Revised Statutes <br />(“HRS”) Sections 92-5(a)(2), 92-5(a)(4), and 92-6(a)(2), the following items may be <br />considered in Executive Session. <br />a. Approval of the minutes of the March 9, 2011, meeting (Executive Session). <br />b. Review of Confidential Financial Disclosure Forms filed pursuant to Section 2- <br />91.1(d), Hawai‘i County Code, by County board and commission members and <br />designated County employees, where personal matters will be reviewed: <br />Board, Commission, <br />Name Position or Department <br />1Ioana Agasa Commissioner Liquor Commission <br />2Greg Henkel Commissioner Fire Commission <br />3Michelle Kualii Commissioner Police Commission <br />4Bryan Lindsey Member Water Board <br />5Alison Lee* Member Workforce Investment Board <br />6George Martin Member Workforce Investment Board <br />7Donn Mende* Commissioner Police Commission <br />8Gary Sirman Member Workforce Investment Board <br />*Re-review <br />8.ANNOUNCEMENTS <br /> <br />The next monthly meeting of the Board of Ethics is scheduled for June 8, 2011, at 10:00 <br />a.m. in Room 145 at the Hilo Lagoon Centre, 101 Aupuni Street, Hilo, Hawai‘i 96720. <br />2 <br /> <br />
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