2010-10-13 Board of Ethics Agenda

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dismissal, or disciplining of an officer or employee of the County of Hawai‘i, where considerations of matters affecting privacy will be involved. The Board may also consult with the Board’s attorney on questions and issues pertaining to the Board’s powers, duties, privileges, immunities, and liabilities. Therefore, pursuant to Hawai‘i Revised Statutes (“HRS”) Sections 92-5(a)(2), 92-5(a)(4), and 92-6(a)(2), the following items may be considered in Executive Session. a.Approval of the minutes of the September 8, 2010, Executive Session. b.Review of Confidential Financial Disclosure Forms filed pursuant to Section 2- 91.1(d), Hawai‘i County Code, by County board and commission members and designated County employees, where personal matters will be reviewed: Board, Commission, Name Positionor Department 1Bernard Balsis, Jr. Member Board of Ethics 2David Heaukulani Member Board of Ethics 3Kenneth Kaneshiro* Member Water Board 4Franklin Nacis* Electrical Inspector Public Works Department 5Stephen Ono* Member Planning Commission (E. Hawai‘i) *Re-review 8.ANNOUNCEMENTS The next monthly meeting of the Board of Ethics is scheduled for November 10, 2010, at 10:00 a.m. at101 Aupuni Street, Suite 230, Hilo, Hawai‘i (the Department of Liquor Control conference room). 9.ADJOURNMENT NOTE: If you require an accommodation or auxiliary aid and/or services to participate in this meeting (i.e., sign language, interpreter, large print), please call 961-8304, ext. 101). NOTICE TO LOBBYISTS If you are a lobbyist, you must register with the Hawai‘i County Clerk within five days of becoming a lobbyist (Article 15, Section 2-91.3(b), Hawai‘i County Code). A lobbyist means “any individual engaged for pay or other consideration who spends more than five hours in any month or $275 in any six-month period for the purpose of attempting to influence legislative or administrative action by communicating or urging others to communicate with public officials.” (Article 15, Section 2-91.3(a)(6), Hawai‘i County Code.) Registration forms and expenditure report documents are available at the Office of the County Clerk- Council, 25 Aupuni Street, Hilo, Hawaii 96720. ‘ 2