2017-06-13 Board of Ethics Agenda

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a. Review of the executive session minutes of May 9, 2017. b. Review of Confidential Financial Disclosure Forms filed pursuant to Section 2-91.1(d), Hawai`i County Code, by County board and commission members and designated County employees, where personal matters will be reviewed: Name Position County Agency 1 Warren Arakaki Commissioner Liquor Commission 2 Jon Olson Commissioner Environmental Mgmt 3 Anthony Glen Ross Asst. Electrical Inspector Public Works 4 Eric M. Schicchitano Member Water Board *Re-review 7. DISCUSSION REGARDING AMENDMENTS TO THE RULES OF PRACTICE AND PROCEDURE OF THE BOARD OF ETHICS OF THE COUNTY OF HAWAII. 8. DISCUSSION REGARDING CHANGES TO THE BOARD OF ETHICS MONTHLY MEETING SCHEDULE. 9. ANNOUNCEMENTS The next monthly meeting of the Board of Ethics is scheduled for July 11, 2017 at 10:00 a.m. at the Hawai`i County Building, Council Chambers, 25 Aupuni Street, Hilo, Hawaii 96720 or at another location to be determined. 10. ADJOURNMENT NOTE: If you require an accommodation or auxiliary aid and/or services to participate in this meeting(i.e., sign language, interpreter, large print), please call 961-8304, ext. 101). NOTICE TO LOBBYISTS If you are a lobbyist,you must register with the Hawaii County Clerk within five days of becoming a lobbyist(Article 15, Section 2-91.3(6), Hawaii County Code). A lobbyist means"any individual engaged for pay or other consideration who spends more than five hours in any month or$275 in any six-month period for the purpose of attempting to influence legislative or administrative action by communicating or urging others to communicate with public officials." (Article 15, Section 2-91.3(a)(6), Hawaii County Code.) Registration forms and expenditure report documents are available at the Office of the County Clerk-Council,25 Aupuni Street, 1 Hilo,Hawaii 96720. 2