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2014-06-25 Board of Ethics Minutes
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2014-06-25 Board of Ethics Minutes
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<br /> <br /> <br />Mr. Balsis: I think it would be wise to have the…Derek would need to be here and I would <br />believe his, at least his immediate supervisor, if not the Department Head should be here. <br /> <br />Mr. Henricks: I disagree totally because I don’t think there’s any reason for a Director to be <br />here. If you’re going into work performance like he wants to do, it’s true, but I already discussed <br />the fact that we’re going to limit it to the telephone conversation. Under the Ethics Code that’s <br />what we’re limited to, the telephone conversation. <br /> <br />Mr. Balsis: Okay. <br /> <br />Mr. Henricks: If it were performance, the Director would have to be here. <br /> <br />Mr. Adams: And not to speak necessarily for Commissioner, but I think also what he’s talking <br />about is not a performance issue… <br /> <br />Mr. Balsis: The ethics issue. <br /> <br />Mr. Adams: …it’s the ability to deal with the ethics issues and whether or not the Department <br />Head has done that. Is that what you’re talking about? That’s why you would have them here. <br /> <br />Mr. Hisashima: For one thing, as a manager he should be, well maybe not the Director, but <br />his immediate supervisor. I don’t know if Kona has a supervisor over him? <br /> <br />Ms. Ranfranz: No, he is the head lifeguard. <br /> <br />Mr. Hisashima: He is the head lifeguard? <br /> <br />Ms. Ranfranz: He is. <br /> <br />Mr. Hisashima: Who does he fall under? <br /> <br />Ms. Ranfranz: Honma. <br /> <br />Mr. Hisashima: Honma. Well, I’ll let the wishes be of the Board. <br /> <br />Ms. Schoen: Okay, so just for clarity and for Renee’s help, you do have a motion and a second, <br />I think you’re discussing whether or not you want to go into informal and these other issues we <br />can talk about that, should the motion pass. <br /> <br />Mr. Balsis: Okay, so right now let’s vote, is there any further discussion on the motion itself, <br />and the motion itself is to go in to informal advisory hearing, been seconded, is there discussion <br />on that specific item? Hearing no further discussion, all those in favor of going in to informal <br />hearing at the next meeting say aye. <br /> <br />Mr. Balsis, Ms. Kahakalau, Mr. Henricks, Mr. Hisashima, Mr. Adams (simultaneously): Aye. <br /> <br /> <br />19 <br /> <br />
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