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2014-05-14 Board of Ethics Agenda
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2014-05-14 Board of Ethics Agenda
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5/9/2014 11:37:31 AM
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<br /> <br />7. EXECUTIVE SESSION <br /> <br />With reference to the agenda item 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 /> <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 /> <br />a. Review of the executive session minutes of April 9, 2014. <br /> <br />b. Review of Confidential Financial Disclosure Forms filed pursuant to Section <br />2-91.1(d), Hawai‘i County Code, by County board and commission members and <br />designated County employees, where personal matters will be reviewed: <br /> <br />Name Position County Agency <br />1 Conrad Alicuben Construction Inspector Public Works Dept. <br />2 Charles Heaukulani* Commissioner Windward Planning <br />Commission <br />3 Greg Henkel Program Specialist Planning Department <br />4 Florence Ikeda* Member Pension Board <br />5 Harris Iwaoka Plumbing Inspector Public Works Dept. <br />6 Collin Kaholo Commissioner Leeward Planning <br />Commission <br />7 Bennett Mark* Planning Program Manager Planning Dept. <br />8 Myles Miyasato* Commissioner Windward Planning <br />Commission <br />9 Owen Okamoto Building Inspector Public Works Dept. <br />*re-review <br /> <br />8. ELECTION OF OFFICERS (CHAIR AND VICE CHAIR) <br /> <br />9. ANNOUNCEMENTS <br /> <br /> The Board will discuss and announce their next meeting date. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />2 <br /> <br />
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