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<br /> <br /> <br /> <br /> <br /> <br />BOARD OF ETHICS - COUNTY OF HAWAII <br />101 Aupuni Street, Suite 325, Hilo, Hawai‘i 96720 <br /> <br /> <br /> <br />A G E N D A <br /> <br />Wednesday, December 7, 2011 - 10:00 a.m. <br />Department of Liquor Control – Conference Room <br />101 Aupuni Street, Suite 230 <br />Hilo, Hawai‘i 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 NOVEMBER 9, 2011 <br /> <br /> <br />4. NEW BUSINESS <br /> <br /> <br />a. Petition No. 2011-09: Petition alleges a violation of Section 2-83 (Fair Treatment) <br />of the Code of Ethics by the Real Property Tax Division of the County of Hawai‘i. <br /> <br /> <br />5. UNFINISHED BUSINESS <br />(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 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 /> <br />a. Approval of the Executive Session minutes of November 9, 2011. <br /> <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 /> <br /> <br /> <br />