2010-08-11 Board of Ethics Agenda

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7.EXECUTIVE SESSION With reference to the agenda items listed below, one or more executive meetings are anticipated. In particular, the Board of Ethics anticipates it may consider the evaluation, 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) and (4), the following items may be considered in Executive Session. a. Approval of the minutes of the July 14, 2010, Executive Session. b. Update on Communication 2010-053 regarding officer or employee behavior at the 5/5/10 County Council meeting. c. 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 Position or Department 1Takashi Domingo Commissioner Planning Commission-Windward 2Leinaala Enos Member Liquor Adjudication Board 3David Greenwell Member Water Board 4Rudolph Hart Member Fire Board of Appeals 5Daphne Honma Commissioner Charter Commission 6M. Casey Jarman Commissioner Charter Commission 7Donn Mende Commissioner Police Commission 8Richard Omija, Jr.*Inspector Public Works Department 9Todd Shumway Commissioner Charter Commission 10Everette Souza Member Liquor Adjudication Board 11Scott Unger Commissioner Charter Commission 12Yoshina, Dwayne* Member Board of Appeals *Re-review d. Status of financial disclosures required to be submitted. 8.ANNOUNCEMENTS The next monthly meeting of the Board of Ethics is scheduled for September 8, 2010, at 10:00 a.m. at the Hilo Lagoon Centre Conference Room at 101 Aupuni Street, Suite 145, Hilo, Hawai‘i. 2