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2016-02-10 Board of Ethics Agenda
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2016-02-10 Board of Ethics Agenda
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7. EXECUTIVE SESSION <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 Hawaii Revised <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 /> a. Review of the executive session minutes of September 9, 2015. <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 /> Name Position County Agency <br /> 1 Harry Dan Boyko * Building Inspector DPW- Building <br /> 2 Rick S. Uchida * Asst. Electrical Inspector DPW- Building <br /> 3 Chris Domino * Building Inspector DPW- Building <br /> 4 Lance Martin Building Inspector Aid DPW- Building <br /> 5 Nathan K. Osorio Building Inspector Aid DPW- Building <br /> 6 Kelly Valenzuela Member Board of Appeals <br /> 7 Jeremy Baur Rice Asst. Inspector DPW- Building <br /> 8 A.yche R. McClung Electrical Engineer II DPW- Building <br /> 9 Leningrad Elarionoff Board Member Water Board <br /> 10 Lori M. Shikuma Buyer III Purchasing <br /> 11 Andrew Kouchi Liquor Control Liquor Control <br /> Investigator <br /> 12 Arlene P. Waugh Board Member Pension Board <br /> 13 Nyala L. Neill Board Member Pension Board <br /> 14 Guillermo Sumera Board Member Pension Board <br /> 15 William Takaba Board Member Liquor Commission <br /> 16 Steve A. Morifuji Admin. Officer Liquor Control <br /> 17 Charmaine Shigemura Board Member Workforce Investment <br /> 18 Steve Wilhelm Procurement & Purchasing Division <br /> Specifications Specialist <br /> 19 Keith Morioka Commissioner Police Commission <br /> 20 Nicholas W. Bassis RPT Appraiser II Finance - RPT <br /> 21 Stanley Andrew Sitko RPT Administration Finance - RPT <br /> 22 Lawrence Suenishi Buyer I Purchasing Division <br /> 23 Charles M. Commissioner Windward Planning <br /> Heaukulani Commission <br /> 24 Rodney Watanabe Commissioner Liquor Commission <br /> 25 Matthew Radmilovic RPT Appraiser IV Finance- RPT <br /> 26 Riley W. Smith Commissioner Liquor Control Adj. <br /> 3 <br /> . ..._..__.._ <br />
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