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<br />BOARDOFETHICS <br />,CountyofIÞzwz <br />101AupuniStreet,Suite325,Hilo,IÞzwz96720 <br />A G E N D A <br />Wednesday, February 10, 2010 – 10:00 a.m. <br />101 Aupuni Street, Suite 230 <br />(Department of Liquor Control Conference Room) <br />Hilo, Hawai‘i 96720 <br />1. CALL TO ORDER <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />3. APPROVAL OF MINUTES <br />Minutes of the January 13, 2010, Regular Session. <br />4. COMMUNICATIONS <br /> There are no new communications. <br />5. NEW BUSINESS <br />a. Discussion on whether the Board should write a letter in support of House Bill <br />626 and Senate Bill 531, which are regarding clarifying county ethics agencies’ <br />procedures for imposing civil fines, pending before the State Legislature. <br />b. Discussion on whether Hawai‘i County Code Section 2-91.1 (the definition of <br />“regulatory employee”) should be amended to include inspectors and supervisors <br />of inspectors employed by the Planning Department, or a general catch-all <br />definition like “regulatory employees with inspection duties.” <br />6. UNFINISHED BUSINESS <br />a. Review and discussion of the Board’s draft response to Mayor Kenoi’s proposed <br />amendments to the Ethics Code. <br />7. EXECUTIVE SESSION <br />With reference to the agenda items 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 /> <br />