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HomeMy WebLinkAbout2009-06-10 Board of Ethics Agenda BOARD OF ETHICS , County of Hawaii 101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 A G E N D A* Wednesday, June 10, 2009 – 10:00 a.m. nd Floor (County Council Chambers) Hilo, Hawai‘i 96720 1.CALLTO ORDER 2.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS 3.APPROVAL OF MINUTES Minutes of the April 8, 2009, Regular Session. Minutes of the April 8, 2009, Executive Session. 4.COMMUNICATIONS There are no new communications. 5.NEW BUSINESS a.Petition No. 2009-2: Petition alleges that a County officer or employee violated Section 2-83 of the Ethics Code (fair treatment) by stating to a newspaper reporter that the petitioner was “whacky.” b.Petition No. 2009-3:Petition alleges that a County officer or employee violated Section 2-84 of the Ethics Code (conflicts of interest) by rendering a legal opinion to the Police Department to take no action on a criminal complaint filed against him. c.Petition No. 2009-4:Petition alleges that a County officer or employee violated Section 2-84 of the Ethics Code (conflicts of interest) by rendering legal opinions to the Board of Ethics on April 8, 2009. 6.UNFINISHED BUSINESS 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 matterswill be reviewed: Board, Commission, NamePositionor Department 1Maija CottlePlanner IVPlanning Department 2David FuertesVice ChairCharter Commission 3Sidney FukeCommissionerLiquor Commission 4Joel GimpelChairBoard of Appeals 5Fred HouselCommissionerPlanning Commission 6Jamae KawauchiCommissionerCharter Commission 7Donn MendeCommissionerPolice Commission 8Albert Nahale-aCommissionerCharter Commission 9Dana OkanoPlannerPlanning Department 10Debbie RevillaMemberWorkforce Investment Board 11Kenneth RoweMemberMerit Appeals Board 12Gary YoshiyamaMemberLiquor Adjudication Board 8.ANNOUNCEMENTS The next monthly meeting of the Board of Ethics is scheduled for July 8, 2009, at 10:00 a.m. at the Department of Liquor Control in Hilo at 101 Aupuni Street, Suite 230. 9.ADJOURNMENT *Executive Session may be called ifBoard members need to consult with their attorney on questions and issues pertaining to the Board’s powers, duties, privileges, immunities and liabilities, or to convene in adjudicatory session pursuant to Hawai‘i Revised Statutes Sections 92-5 and 92-6. 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., 2Floor, Hilo, Hawai‘i 96720. 2