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2017-03-15 Board of Ethics Agenda
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2017-03-15 Board of Ethics Agenda
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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 February 14, 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 Raynette V. Mar* Real Property Appraiser Finance Department <br /> 2 Craig S. Takamine* Chair Water Board <br /> 3 George R. Robinson Member Board of Ethics <br /> 4 Robert A. Becker Commissioner Fire Commission <br /> 5 Jak Hu Commissioner Police Commission <br /> 6 Scott Susman Commissioner Fire Commission <br /> 7 Jerry Hamamoto Member Pension Board <br /> 8 Marcella St. Commissioner Fire Commission <br /> Ambrogio <br /> 9 Arthur F. Buckman Commissioner Police Commission <br /> 10 Carl Carlson Commissioner Police Commission <br /> 11 Mae S. Ikeda Member Pension Board <br /> 12 Douglass Adams Member Board of Ethics <br /> 13 Keith Morioka Chair Police Commission <br /> 14 Peter L. Hendricks Commissioner Police Commission <br /> 15 Florence K. Ikeda* Commissioner Pension Board <br /> 16 Barbara Nobriga* Commissioner Leeward Planning <br /> Commission <br /> 17 Glenn Hashimoto* Member Workforce <br /> Development <br /> 18 Ralph M. Yawata Commissioner Fire Commission <br /> 19 Robert G. Gomes, Sr. Commissioner Police Commission <br /> 20 Perry H. Kealoha Commissioner Leeward Planning <br /> Commission <br /> 21 Radford Hirai Commissioner Transportation <br /> Commission <br /> *Re-review <br /> 2 <br />
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