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b. Petition No. 2015-15(a) & 2015-18: Review of petitions alleging that a Board <br /> member was in violation of the Rules of Practice and Procedures of the Board of <br /> Ethics Section 1.5 (Disqualification of Board members, Bias, or prejudice) when <br /> he reviewed a petition that could be a conflict of interest. <br /> [Continued from last meeting] <br /> 1. Correspondences dated October 5, 2015 received from Kenneth <br /> Goodenow. <br /> c. Petition No. 2015-15(b) & 2015-17: Review of petition alleging that a Board <br /> member was in violation of the Rules of Practice and Procedures of the Board of <br /> Ethics Section 1.5 (Disqualification of Board members, Bias, or prejudice) when <br /> she reviewed a petition that could be a conflict of interest. <br /> [Continued from last meeting] <br /> 1. Correspondences dated March 20, 2016 from Ku Kahakalau. <br /> e. Petition No. 2016-02: Review draft informal advisory opinion regarding the <br /> petition from Naomi O'Dell, to determine compliance with Section 2-83 <br /> (c)(1) (Fair Treatment) of the Code of Ethics because her husband is an <br /> independent contractor who bids for County projects. <br /> f. Petition No. 2016-03: Review draft order dismissing petition by Lanric Hyland <br /> alleging that County employees are using County funds to pay for travel and per <br /> diem expenses in violation of Section 2-80 of the Code of Ethics and Section 14-2 <br /> of the Hawai`i County Charter. <br /> 6. 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 Hawai`i Revised <br /> Statutes ("HRS") Sections 92-5(a)(2), 92-5(a)(4), and 92-6(a)(2), the following items <br /> maybe considered in Executive Session. <br /> a. Review of the executive session minutes of March 8, 2016. <br /> b. Review of Confidential Financial Disclosure Forms filed pursuant to Section <br /> 2-91.1(d), Hawaii County Code, by County board and commission members and <br /> designated County employees, where personal matters will be reviewed: <br /> 2 <br />