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HomeMy WebLinkAboutORD 1983-841 1980-1984~~-° BILL N0. 879 (Draft 2 COUNTY OF HAWAII - STATE OF HAWAII ORDINANCE N~O. A BILL FOR AN ORDINANCE TO AMEND ARTICLE 8 OF CHAPTER 2, HAWAII COUNTY CODE, BY ADDING THERETO A NEW SECTION RELATING TO ADDITIONAL STANDARDS OF CONDUCT REQUIRING FINANCIAL DISCLOSURES AND PROVIDING PENALTIES THEREFOR. BE IT ORDAINED BY THE COUNCIL OF THE COUNTY OF HAWAII: SECTION 1. Article 8 of Chapter 2, Hawaii County Code, is hereby amended by adding thereto a new section to be appropriately numbered and to read as follows: "Sec. 10. Financial Disclosures. (a) Definitions. The following words used in this section shall have the respective meanings in this subsection: (1) 'Business' includes a corporation, a partnership, a sole proprietorship, a trust or foundation, or other individual organization carrying on a business, whether or not operated for profit; (2) 'Candidate' has the meaning given it by Section 11-191(3) of the Hawaii Revised Statutes; (3) 'Elective' means all elective offices of the County of Hawaii; (4) 'Employee' means all full-time employees of the Executive and Legislative Branches of the County of Hawaii, hearing officers of commissions and agencies, but excluding all persons hired for not more than one year under subsidized employment and training programs; (5) 'Income' means gross income as defined by Section 61 of the Internal Revenue Code of 1954; r (6) 'Officer' has the same meaning as in Section 13-1 of the Charter. (b) Filing of Financial Disclosures. (1) Candidates to office. All candidates for elective office for the County of Hawaii shall file a financial disclosure as provided herein within ten (10) working days after the deadline for filing as a candidate for office. (2) Officers. All officers of the Executive or Legislative Branch shall file a financial disclosure as provided herein within twenty (20) working days after taking the oath of office and annually thereafter on or before January 31 of each year until the end of the term of office. If an officer is re-elected to office or reappointed to office for a new term, the foregoing requirement for filing financial disclosures shall be observed. (3) Employees. All employees shall file a financial disclosure as provided herein, within thirty (30) working days of commencement of employment or term of office or within twenty (20) working days after effective date of this section and [annually] biennially thereafter on or before January 31 of [each] the biennium year. (c) The disclosure of financial interests shall state, in addition to the financial interests of the person disclosing, the financial interests of the person's spouse and dependent children, and shall include: (1) The source, nature, and amount of all income of $1,000 or more received by the person in his own name or by any other person for his use or benefit during the preceding calendar year; provided that information that may be privileged by law need not be disclosed. -2- F - (2) The name of each creditor to whom the value of $3,000 or more was owed during the preceding calendar year and the original amount and amount outstanding; provided that debts arising out of retail installment transactions for the purchase of consumer goods need not be disclosed. (3) The amount and identity of every ownership or beneficial interests held during the disclosure period in any business having a value of $5,000 or more and, if the interest was transferred during the preceding calendar year, the date of the transfer; provided that an interest in the form of an account in a federal or State regulated financial institution, an interest in the form of a policy in a mutual insurance company, or individual items in a mutual fund or a blind trust, if the mutual fund or blind trust has been disclosed pursuant to this paragraph, need not be disclosed. (4) Every officership, directorship, trusteeship, or other fiduciary relationship held in a business during the preceding calendar year, the term of office and the annual compensation. (5) A description of all real property located in the County of Hawaii in which the person now holds, or held during the preceding calendar year, an interest valued at $5,000 or more, its tax map key, street address, and fair market value; and, if the interest was acquired or transferred during the preceding calendar year, the consideration paid or received for the interest and the name of the person or entity paying or receiving the consideration. (6) The amount and identity of all creditor interests in an insolvent business held during the preceding calendar year having a value of $5,000 or more. -3- (7) The names of clients personally represented before County agencies, except in ministerial matters, for a fee or compensation during the preceding calendar year and the names of the County agencies involved. (d) Filing Requirements. (1) All public financial disclosures shall be filed with the Office of the County Clerk. All confidential disclosures shall be filed with County Board of Ethics. (2) The form for all public financial disclosures shall be as prescribed by the County Clerk. The forms for confidential disclosures shall be as prescribed by the County Board of Ethics. (3) When leaving office or employment with the County. Any officer or employee of the County shall file a financial disclosure as prescribed herein ten (10) working days before an officer is to leave his office or an employee is to terminate his employment with the County. This requirement will also include transfer of an officer or employee from the County to either the State or federal governments. (e) The financial disclosure statements of the following persons shall be public record and may be opened for inspection by the public during office hours of the County Clerk: (1) All candidates for elective office. (2) All elected officers. (3) The directors of the County agencies and their first deputies. All other financial disclosure statements required to be filed under this section shall be confidential and accessible only by action of the ethics board. (f) Penalty. (1) Officers and employees subject to Section 10(b). -4- Any officer or employee of the County who fails to file a financial disclosure as required in this section shall be subject to the provisions of Section 8.03 hereof relating to noncompliance. (2) Any candidate who fails to file a financial disclosure as prescribed herein shall be guilty of a misdemeanor and subject to a fine of $1,000.00 and imprisonment of one year. SECTION 2. The County Clerk is hereby authorized to renumber sections of this article as necessary. SECTION 3. Severability. If any provision of this ordinance, or the application thereof to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of the ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this ordinance are severable. SECTION 4. Material to be repealed is bracketed, new material is underscored In printing this ordinance the bracketed material and the underscoring may be excluded. SECTION [4] 5 approval. This ordinance shall take effect upon its INTRODUCED BY: O'YY1.1.6 T ~.t4.1 COUNCIL MEMBER, CO NTY OF HAWAII Hilo, Hawaii Date of Introduction: Date of Adoption: Effective Date: December 1, 1982 January 18, 1983 January 31, 1983 -5- Hilo, Hawaii na+P~ December 1. 1982 FIRST READING AYES NOES A/E Dahlberg X De Luz X Domingo X Fuji i X Hale Kawahara X X ~ - Lai X Schutte X Ch r. Yamashiro X 9 0 0 Publication Date: Hilo, Hawaii na}p. ,Tannarv 7R- 1983 SECOND & FINAL READING AYES NOES A/E Dahlberg X De Luz X Domingo X Fujii X Hale X Kawahara X Lai X Schutte X Ch r. Yamashiro X 1 9 0 0 _I Publication Date: ~~6. 6 1983 We do hereby certify that the foregoing BILL was adopted by the County Council and published as indicated above. AFw^^~-°alA~"J cs to --- CO - .~,,.:.~ r_ ome ------- .J A ~J --2- 0--1983..---------- uncil Ch a' n DJ . ~3 .,,~,. _ County. Clerk Approved/^;, -~~,..°~-: this 3I~ day of ---~ 3 t ~~t ~r 1~ Bill No. 879 (Draft 2) Reference: C-922/FC-265 M.B. No. _ Ord. No. -