Laserfiche WebLink
<br /> <br /> <br /> <br /> <br /> <br />BOARD OF ETHICS <br />County of Hawaii <br />101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 <br /> <br /> <br /> <br />AGENDA <br /> <br />Wednesday, November 9, 2011 - 10:00 a.m. <br />Hilo Lagoon Centre Conference Room <br />101 Aupuni Street, Room 145 <br />Hilo, Hawaii 96720 <br /> <br /> <br />1. CALL TO ORDER <br /> <br /> <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> <br /> <br />3. APPROVAL OF THE REGULAR SESSION MINUTES OF AUGUST 10, 2011 <br /> <br /> <br />4. NEW BUSINESS <br /> <br /> <br />a. Petition No. 2011-08: Officer’s request for an informal advisory opinion on whether <br />the officer may sit on a State of Hawaii board. <br /> <br />b. Counsel’s report regarding matters and/or inquiries received by the Board, including <br />(1) a Gifts Disclosure Statement received from Alan Parker, reporting no receipt of <br />gifts. <br /> <br /> <br />5. UNFINISHED BUSINESS (None) <br /> <br /> <br />6. 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 Hawaii, 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 Hawaii 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 /> <br />a. Approval of the Executive Session minutes of August 10, 2011. <br /> <br /> <br /> <br /> <br />