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HomeMy WebLinkAbout2007-07-11 Board of Ethics Agenda BOARD OF ETHICS 101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 A G E N D A Wednesday, July 11, 2007  10:00 a.m. Ben Franklin Building nd 333 Kilauea Ave, 2 Floor Hilo, Hawaii 96720 1.CALL TO ORDER 2.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS 3.APPROVAL OF MINUTES Minutes of the June 13, 2007, Regular Session Minutes of the June 13, 2007, Executive Session 4.COMMUNICATIONS Communication No. 2007-61: The High Road publication by the Hawaii State Ethics Commission, June 2007. 5. NEW BUSINESS Review of Gifts Disclosure Statements received from: a.Brenda Ford, Council Member b.Kenneth Goodenow, Deputy County Clerk c.Donald Ikeda, Council Member d.Bob Jacobson, Council Member e. Casey Jarman, County Clerk f.EmilyNaeole,CouncilMember. g.K. Angel Pilago, Council Member h.JYoshimoto,CouncilMember 6.UNFINISHEDBUSINESS a.PetitionNo.2007-03:FurtherdiscussiononNancyBurns€petitionalleging violation of Article 15, Section 2-83, Fair Treatment, of the Hawaii County Code ofEthicsbyCouncilMemberBobJacobson. b.PetitionNo.2007-04:Hearingand/orinvestigationintoallegationsofmisconduct brought by Barbara Hale against Councilmember Emily K. Naeole, pursuant to Rule5.2(a)oftheRulesofPracticeandProcedureoftheBoardofEthics. c.Further review and discussion of draft Ethics Guide for Hawaii County Officers and Employees booklet. d.Further review and discussion of the Confidential Financial Disclosure Form. e.Further review and discussion on the Rules of Practice and Procedure of the Board of Ethics. 7.EXECUTIVE SESSION Review of Confidential Financial Disclosure Forms filed pursuant to Section 2-91.1(d), Hawaii County Code, where personal matters will be reviewed: Patricia Provalenko, Salary Commission Benjamin Watai, Sr., Transportation Commission Margaret B. Tokunaga, Salary Commission (re-review) 8.ANNOUNCEMENT The next regular monthly meeting is scheduled for Wednesday, August 8, 2007, at 10:00 nd a.m., at the Ben Franklin Building, 333 Kilauea Ave, 2 Floor, Hilo, Hawaii 96720. 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 Hawaii County Clerk within five days of becoming a lobbyist (Article 15, Section 2-91.3(b), Hawaii 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. (Article15,Section2-91.3(a)(6),HawaiiCountyCode.) RegistrationformsandexpenditurereportdocumentsareavailableattheOfficeoftheCountyClerk- nd Council,BenFranklinBuilding,333KilaueaAve.,2Floor,Hilo,Hawaii96720.  2