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65 G. David K.S. Member Merit Appeals Board <br /> Nahuina <br /> 66 Nancy Carr Smith Chair Board of Appeals <br /> 67 Kathleen B. Lassiter Commissioner Salary Commission <br /> 68 Leinaala B. Enos Commissioner Liquor Control <br /> 69 Joseph K. Kealoha Member Liquor Control <br /> 70 Daryn Arai Planning Program Planning Department <br /> Manager <br /> 71 Russell M. Arikawa Member Water Board <br /> 72 Myles Miyasato Chair Windward Planning <br /> Commission <br /> 73 Donn K. Dela Cruz Commissioner Windward Planning <br /> Commission <br /> 74 Susan L.K. LeeLoy Member Water Board <br /> 75 Max Newberg Member Board of Appeals <br /> 76 Kenneth Goodenow Vice-Chair Board of Ethics <br /> 77 Gregory Henkel Commissioner Windward Planning <br /> Commission <br /> 78 Barbara Nobriga Commissioner Leeward Planning <br /> Commission <br /> 79 Wendy M. Waipa Commissioner Fire Commission <br /> **Re-review <br /> c. Review Memorandum submitted on February 4, 2016 by Deputy Corporation <br /> Counsel J Yoshimoto re: Hawai`i County Code Sections regarding Gifts. <br /> 8. DISCUSSION REGARDING AMENDMENTS TO THE RULES OF PRACTICE AND <br /> PROCEDURE OF THE BOARD OF ETHICS OF THE COUNTY OF HAWAII. <br /> 9. ANNOUNCEMENTS <br /> The next monthly meeting of the Board of Ethics is scheduled for March 9, 2016 at <br /> 10:00 a.m. at the Hawai`i County Building, Council Chambers, 25 Aupuni Street, Hilo, <br /> Hawai`i 96720 or at another location to be determined. <br /> 10. ADJOURNMENT <br /> Notice is hereby given that pursuant to Hawaii Revised Statutes (hereinafter"HRS") §92-3.5, <br /> the Board of Ethics will be conducting this meeting via videoconferencing. If for technical or <br /> other unanticipated circumstances the video/audio stream between Waimea and Hilo is lost for <br /> more than a short period of time, the scheduled meeting will be terminated. Board Members will <br /> be present at the Hilo location. Public attendance and testimony will be available at the <br /> following locations: <br /> 5 <br />