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Board of Ethics 11/05/2018 02:40:29 PM <br />BOARD OF ETHICS, County of Hawaii <br />101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 <br />Tel. No. (808) 961-8251 <br />AGENDA <br />November 13, 2018 — 10:00 a.m. <br />County of Hawaii <br />Hawaii County Building <br />Council Chambers <br />25 Aupuni Street <br />Hilo, Hawaii 96720 <br />1 CALL TO ORDER <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS. <br />3. APPROVAL OF THE REGULAR SESSION MINUTES OF SEPTEMBER 11, 2018. <br />4. NEW BUSINESS <br />There is no new business. <br />5. UNFINISHED BUSINESS <br />There is no unfinished business. <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 September 11, 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 />Springer Kaye <br />Member <br />Board of Appeals <br />2 <br />Nathan J. Chong <br />Electrical Inspector <br />Public Works <br />3 <br />Michael Vitousek <br />Commissioner <br />Planning Commission <br />1 <br />