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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 Hawai`i 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 August 7, 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 Milton D. Pavao Member Salary Commission <br /> 2 Melvin S. Morimoto Member Salary Commission <br /> 3 Colleen J. Pasco Commissioner Police Commission <br /> 4 James W. Higgins Commissioner Salary Commission <br /> 5 Joel Fitzgerald Building Inspector Aid Public Works <br /> 6 Thomas Eugene Commissioner Salary Commission <br /> Fratinardo <br /> 7 Harold Dow Commissioner Salary Commission <br /> 8 Freddie Ray Pagala Building Inspector Aid Public Works <br /> *Re-review <br /> 7. 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 /> 9. ANNOUNCEMENTS <br /> The next monthly meeting of the Board of Ethics is scheduled for November 21, 2017 at <br /> 10:00 a.m. at the Hawai`i County Building, Council Chambers, 25 Aupuni Street, Hilo, <br /> Hawaii 96720 or at another location to be determined. <br /> 2 <br />