HomeMy WebLinkAbout2009-04-08 Board of Ethics Agenda
BOARDOFETHICS
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101AupuniStreet,Suite325,Hilo,I Þ zwz96720
A G E N D A
Wednesday, April 8, 2009 – 10:00 a.m.
101 Aupuni Street, Suite 325
(Conference Room)
Hilo, Hawai‘i 96720
1. CALL TO ORDER
2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
3. APPROVAL OF MINUTES
Minutes of the March 11, 2009, Regular Session.
Minutes of the March 11, 2009, Executive Session.
4. COMMUNICATIONS
Communication No. 2009-: Letter to Dan A. Cole from the Board regarding his
petition (No. 2008-11).
Communication No. 2009-: Draft Informal Advisory Opinion for Petition No. 2009-1
from Roy Takemoto.
Communication No. 2009-017:The High Road publication, Issue No. 2009-1, of the
Hawai‘i State Ethics Commission.
5. NEW BUSINESS
There is no new business.
6. UNFINISHED BUSINESS
a. Ongoing discussion on the Sunshine Law.
7. EXECUTIVE SESSION
(closed to the public)
a.Review of Confidential Financial Disclosure Forms filed pursuant to Section 2-
91.1(d), Hawai‘i County Code, by County board and commission members and
designated County employees, where personal matters will be reviewed:
Board, Commission,
NamePositionor Department
1 Maija Cottle Planner IV Planning Department
2 David Drury Member Board of Appeals
Board, Commission,
NamePositionor Department
3 Joel Gimpel Member Board of Appeals
4 Edmund Haitsuka Chair Charter Commission
5 Charlene Hart Member Board of Appeals
6 Peter Hendricks Commissioner Board of Appeals
7 Daphne Honma Commissioner Charter Commission
8 M. Casey Jarman Commissioner Charter Commission
9 Joseph Kealoha Commissioner Charter Commission
10 Daniel Leyva (re-review)Investigator Liquor Control Department
11 Bryan Lindsey (re-review) Member Water Board
12 Karen Maedo Member Board of Appeals
13 Iris McGuire (re-review)Commissioner Liquor Commission
14 Susan Osborne Commissioner Charter Commission
15 Gerald Perkins (re-review) Chair Salary Commission
16 Todd Shumway Commissioner Charter Commission
17 Riley Smith (re-review) Chair Water Board
18 Arthur Taniguchi Member Water Board
19 Kim Dillman Tavares Member Board of Appeals
20 Scott Unger Commissioner Charter Commission
21 Rodney Watanabe Commissioner Planning Commission
8. ANNOUNCEMENTS
The next monthly meeting of the Board of Ethics is scheduled for May 13, 2009, at 10:00
a.m. at the Department of Liquor Control’s conference room at 101 Aupuni Street, Suite
230, Hilo.
9. ADJOURNMENT
NOTE: If you require an accommodation or auxiliary aid and/or services to
participate in this meeting (i.e., sign language, interpreter, large print), please call
961-8304, ext. 101).
NOTICE TO LOBBYISTS
If you are a lobbyist, you must register with the Hawai‘i County Clerk within five days of becoming a
lobbyist (Article 15, Section 2-91.3(b), Hawai‘i County Code).
A lobbyist means “any individual engaged for pay or other consideration who spends more than five
hours in any month or $275 in any six-month period for the purpose of attempting to influence legislative
or administrative action by communicating or urging others to communicate with public officials.”
(Article 15, Section 2-91.3(a)(6), Hawai‘i County Code.)
Registration forms and expenditure report documents are available at the Office of the County Clerk-
nd
Council, Ben Franklin Building, 333 Kilauea Ave., 2 Floor, Hilo, Hawai‘i 96720.
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