Laserfiche WebLink
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, <br />duties, privileges, immunities, and liabilities. Therefore, pursuant to Hawai‘i Revised <br />Statutes (“HRS”) Sections 92-5(a)(2), 92-5(a)(4), and 92-6(a)(2), the following items <br />may be considered in Executive Session. <br />a. Approval of the minutes of the August 11, 2010, Executive Session. <br />b. Review of draft informal advisory opinion regarding Petition No. 2010-05, <br />wherein an employee requested an opinion on whether he may participate as a <br />landlord in the County of Hawai‘i’s Section 8 Housing Choice Voucher Program. <br />c. 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 />NamePositionor Department <br />1Philip Castille Member Workforce Investment Board <br />2Edward Cheplic* PlannerPlanning Department <br />3Arne Henricks Member Board of Ethics <br />4Kenneth Kaneshiro Member Water Board <br />5Kimo Lee* Member Workforce Investment Board <br />6Jamae Kawauchi CommissionerCharter Commission <br />7Michelle Kualii CommissionerPolice Commission <br />8Stephen Ono Member Planning Commission-Windward <br />9Ward Pirie Member Workforce Investment Board <br />10Lester Seto Member Workforce Investment Board <br />11Tom Whittemore ChairPolice Commission <br />*Re-review <br />d. Status of financial disclosures required to be submitted. <br />8.ANNOUNCEMENTS <br /> <br />The next monthly meeting of the Board of Ethics is scheduled for October 13, 2010, at <br />10:00 a.m. at the Hilo Lagoon Centre Conference Room at 101 Aupuni Street, Suite 145, <br />Hilo, Hawai‘i. <br />2 <br /> <br />