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6.EXECUTIVE SESSION <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 January 12, 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 />1Bernard Balsis, Jr. Member Board of Ethics <br />2Lani Bowman Commissioner Leeward Planning Commission <br />3Harold Bugado Member Workforce Investment Board <br />4Gene Carvalho Commissioner Liquor Commission <br />5John E. K. Dill Chair Board of Ethics <br />6Kim Dillman Vice Chair Board of Appeals <br />7John J. Fernandez Vice Chair Transportation Commission <br />8Charlene Hart Member Board of Appeals <br />9David Heaukulani Vice Chair Board of Ethics <br />10Greg Henkel Commissioner Fire Commission <br />11Wayne K. Iokepa Commissioner Leeward Planning Commission <br />12Kenneth Kaneshiro Member Water Board <br />13Billie Keawekane-Beere Commissioner Transportation Commission <br />14James R. Kennedy Vice Chair Workforce Investment Board <br />15Bruce A. Lim Commissioner Environmental Management <br />Commission <br />16Karen T. Maedo Member Board of Appeals <br />17Robert Meierdiercks Vice Chair Water Board <br />18Gerald E. Perkins Chair Salary Commission <br />19Joseph Reynolds Member Water Board <br />20Kenneth M. Rowe Member Merit Appeals Board <br />21Garrett E. Smith Program Manager Planning Department <br />22Leroy J. Victorine Vice Chair Police Commission <br />23Sherman Warner Commissioner Environmental Management <br />Commission <br />24Rodney Watanabe Member Board of Appeals <br />25Dwayne D. Yoshina Member Board of Appeals <br />2 <br /> <br />