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UNFINISHED BUSINESS <br />a. Petition No. 2015-14: Review draft informal advisory opinion regarding a <br />petition from a County officer or employee, to determine if there would be any <br />restrictions in regards to Section 2-91.2 (Post -Employment) of the Hawaii <br />County Code. <br />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 Hawaii, 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 December 6, 2016. <br />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 />* Re -review <br />DISCUSSION REGARDING AMENDMENTS TO THE RULES OF PRACTICE AND <br />PROCEDURE OF THE BOARD OF ETHICS OF THE COUNTY OF HAWAII. <br />8. DISCUSSION REGARDING CHANGES TO THE BOARD OF ETHICS MONTHLY <br />MEETING SCHEDULE. <br />2 <br />Name <br />Position <br />County Agency <br />1 <br />Rachel Solemasaas <br />Member <br />Workforce Development <br />2 <br />Sidney Fuke <br />Member <br />Liquor Adjudication <br />3 <br />Geraldine M. Giffin <br />Member <br />Liquor Adjudication <br />4 <br />Riley W. Smith <br />Commissioner <br />Liquor Board <br />5 <br />Jak Hu <br />Member <br />Workforce Development <br />6 <br />David Greenwell <br />Commissioner <br />Liquor Commission <br />7 <br />Donald Ikeda <br />Member <br />Planning Commission <br />8 <br />Dwayne T. Mukai <br />Chairman <br />Liquor Commission <br />9 <br />Hu Y. Ono * <br />Member <br />Salary Commission <br />10 <br />Doris Taketa <br />Building Inspector <br />Building Department <br />11 <br />Brenda loke a -Moses <br />Member <br />Water Supply <br />12 <br />Allan G. Simeon <br />CE -V Engineer <br />Public Works <br />13 <br />Glenn Hashimoto <br />Member <br />Workforce Development <br />14 <br />Claude Onizuka <br />Commissioner <br />Liquor Control <br />* Re -review <br />DISCUSSION REGARDING AMENDMENTS TO THE RULES OF PRACTICE AND <br />PROCEDURE OF THE BOARD OF ETHICS OF THE COUNTY OF HAWAII. <br />8. DISCUSSION REGARDING CHANGES TO THE BOARD OF ETHICS MONTHLY <br />MEETING SCHEDULE. <br />2 <br />