HomeMy WebLinkAbout2009-03-11 Board of Ethics Agenda1.
2.
3.
4.
5.
6.
F OF�H
BOARD OF ETHICS, County of Hawaii
101 Aupuni Street, Suite 325, Hilo, Hawaii 96720
AGENDA
Wednesday, March 11, 2009 — 10:00 a.m.
101 Aupuni Street, Suite 230
(Conference Room)
Hilo, Hawaii 96720
CALL TO ORDER
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF MINUTES
Minutes of the February 11, 2009, Regular Session.
Minutes of the February 11, 2009, Executive Session.
COMMUNICATIONS
Communication No. 2009 -13: Letter from Dan A. Cole in response to the Board's
January 9, 2009, letter.
NEW BUSINESS
a. Petition No. 2009 -1: from Roy Takemoto, requesting an informal advisory
opinion relating to post - employment as authorized under Hawaii County Code
Section 2- 91.2(f)(1).
UNFINISHED BUSINESS
a. Update on the status of amending the Board's Rules of Practice and Procedure
regarding the imposition of administrative fines pursuant to Ordinance 08 -57.
b. Counsel's report on the status of Senate Bills 1128 and 531 and House Bill 626,
pending before the legislature regarding administrative fines.
C. . 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-
9 L 1(d), Hawaii County Code, by County board and commission members and
designated County employees, where personal matters will be reviewed:
N
Communication No. 2009 -13: Letter from Dan A. Cole in response to the Board's
January 9, 2009, letter.
NEW BUSINESS
a. Petition No. 2009 -1: from Roy Takemoto, requesting an informal advisory
opinion relating to post - employment as authorized under Hawaii County Code
Section 2- 91.2(f)(1).
UNFINISHED BUSINESS
a. Update on the status of amending the Board's Rules of Practice and Procedure
regarding the imposition of administrative fines pursuant to Ordinance 08 -57.
b. Counsel's report on the status of Senate Bills 1128 and 531 and House Bill 626,
pending before the legislature regarding administrative fines.
C. . 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-
9 L 1(d), Hawaii County Code, by County board and commission members and
designated County employees, where personal matters will be reviewed:
4 c
Name
Position
Board, Commission,
or Department
1 Richard Behenna
Commissioner
Police Commission
2 Gene Carvalho
Commissioner
Liquor Commission
3 David Gomes
Member
Pension Board
4 Howard Kelly
Commissioner
Liquor Commission
5 Lester Kimura
Commissioner
Liquor Commission
6 Francis Kuailani
Member
Water Board
7 Kelly Kurakazu
Member
Liquor Adjudication Board
8 Alison Lee
Member
Workforce Investment Board
9 Daniel Le va
Investigator
Liquor Control Department
10 Bryan Lindsey
Member
Water Board
11 Ann Lum
Member
Board of Ethics
12 Iris Mc wire
Commissioner
Liquor Commission
13 Clyde Oshiro
Member
Workforce Investment Board
14 Anita PoIitano- Steckel
Commissioner
Police Commission
15 Riley Smith
Chair
Water Board
16 Everette Souza
Commissioner
Liquor Control De artment
8. ANNOUNCEMENTS
The next monthly meeting of the Board of Ethics is scheduled for April 8, 2009, at 10:00
a.m. at a location to be announced later.
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), Hawaii County Code.)
Registration forms and expenditure report documents are available at the Office of the County Clerk -
Council, Ben Franklin Building, 333 Kilauea Ave., 2nd Floor, Hilo, Hawaii 96720.
2