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Board of Ethics 08/07/2018 02:18:46 PM <br />6. EXECUTIVE SESSION <br />With reference to agenda items listed, one or more executive meetings are anticipated. In <br />particular, the Board of Ethics anticipates it may consider the evaluation, dismissal, or <br />disciplining of an officer or employee of the County of Hawai`i, where considerations of <br />matters affecting privacy will be involved. The Board may also consult with the Board's <br />attorney on questions and issues pertaining to the Board's powers, duties, privileges, <br />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 June 12, 2018. <br />b. Review of Confidential Financial Disclosure Forms filed pursuant to Section 2- <br />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 <br />Position <br />County Agency <br />1 <br />Romeo T. Visaya <br />Engineer Supp. Tech <br />DPW — Engineering <br />2 <br />Dwayne T. Mukai <br />Member <br />Liquor Adjudication Board <br />3 <br />Stanley A. Marks <br />Commissioner <br />Transportation Comm <br />4 <br />Armando Alvarez <br />Engineer Supp. Tech <br />DPW - Engineering <br />5 <br />Allen A. Salavea <br />Commissioner <br />Liquor Commission <br />6 <br />Greg Henkel <br />Commissioner <br />Fire Commission <br />7 <br />Justin Joe Pequeno <br />Commissioner <br />Environmental Mgnt <br />8 <br />Gilbert Aquinaldo* <br />Commissioner <br />Windward Planning Comm <br />9 <br />Myrick W. Gaffney* <br />Commissioner <br />Environmental Mgnt <br />10 <br />Steven C. Vandervort <br />Building Insp. Aid <br />DPW- Building <br />11 <br />Nan McCowan <br />Sumner -Mack <br />Member <br />Board of Ethics <br />12 <br />Kenneth C. Sugai <br />Member <br />Water Board <br />13 <br />David A. Wiseman <br />Member <br />Board of Ethics <br />14 <br />Christopher John <br />Imiloa Roehrig <br />Commissioner <br />Charter Commission <br />15 <br />Sarah H. Rice <br />Commissioner <br />Charter Commission <br />16 <br />Michelle Galimba <br />Charter <br />Commissioner <br />Charter Commission <br />17 <br />Jennifer Leilani Zelko- <br />Schlueter <br />Vice -Chair <br />Charter Commission <br />18 <br />Donna M. Springer <br />Commissioner <br />Charter Commission <br />19 <br />Paul K. Hamano <br />Commissioner <br />Charter Commission <br />20 <br />William C. Bergin <br />Commissioner <br />Charter Commission <br />21 <br />Marcia A. K. Saquing <br />Commissioner <br />Charter Commission <br />22 <br />Douglass Shipman <br />Adams <br />Chair <br />Charter Commission <br />*Re -review <br />2 <br />