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2017-02-14 Board of Ethics Agenda
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2017-02-14 Board of Ethics Agenda
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c. Petition No. 2017-02: Review draft informal advisory opinion from a County <br /> officer or employee, to determine if there would be a conflict of interest with his <br /> position in the Finance Department and his retirement stock holdings with the <br /> Bank that the County of Hawai`i has accounts with. (Closed hearing requested) <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 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 January 10, 2017. <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 Amy Bircher Commissioner Transportation Commission <br /> 2 Stanley A. Sitko RPT Administrator Real Property Division <br /> 3 Shelby KM Nahale-a Commissioner Liquor Commission <br /> 4 Arthur K. Taniguchi Commissioner Liquor Commission <br /> 5 Stephen D. Lopez Commissioner Liquor Control <br /> 6 Joseph B. Clarkson Commissioner Windward Planning Commission <br /> 7 Nancy Carr Smith Chair Board of Appeals <br /> 8 Nancy Carr Smith Commissioner Leeward Planning Commission <br /> 9 William Takaba Member Liquor Commission <br /> 10 Brandon Cain Valuation Analyst Real Property Tax <br /> 11 Jennifer Long RPT Appraiser Real Property Tax <br /> 12 Craig S. Takamine Chair Dept. of Water Supply <br /> 13 Leningrad Elarionoff Member Water Board <br /> 14 Donald Ikeda * Member Planning Commission <br /> 15 Doris Taketa * Building Inspector Public Works <br /> 16 Allan Simeon * CE-V Public Works <br /> 17 Florence Ikeda Commissioner Salary Commission <br /> 18 Bryan H. Lindsey Commissioner Liquor Adjudication <br /> 19 Raynette V. Mar RPT Appraiser Real Property Tax <br /> 20 George Handgis Commissioner Salary Commission <br /> 21 Geraldine Giffin* Member Liquor Adjudication <br /> 22 Hugh Y. Ono Member Salary Commission <br /> 23 Glenn Hashimoto* Member Workforce Development <br /> 2 <br />
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