HomeMy WebLinkAbout2007-05-09 Board of Ethics Agenda?`J
BOARD OF ETHICS
101 Aupuni Street, Suite 325, Hilo, Hawaii 96720
AGENDA 0
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Wednesday, May 9, 2007 —10:00 a.m.
Corporation Counsel Conference Room
101 Aupuni St., Suite 325
Hilo, Hawaii 96720 ' r
1. CALL TO ORDER
2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
3. APPROVAL OF MINUTES
Minutes of the March 14, 2007, Regular Session
Minutes of the March 14, 2007, Closed Session
Minutes of the March 14, 2007, Executive Session
4. COMMUNICATIONS
Communication 2007 -27: Letter of resignation from the Board of Ethics by Kerry Inouye to
Mayor Harry Kim dated April 4, 2007.
Communication 2007 -28: Letter of acceptance of resignation to Kerry Inouye from Mayor
Harry Kim dated April 9, 2007.
5. NEW BUSINESS
Petition 2007 -03 Jerome Warren: Whether Christopher Yuen and Bob Jacobson violated
Sections 2 -84(c) and 2 -84(d) of the Code of Ethics by supporting a sidewalk variance for Big
Isle Ventures.
6. UNFINISHED BUSINESS
a. Review and comment on the Hawaii County Board of Ethics Booklet for new
employees, board and commission members and elected officials.
b. Review of changes to the Confidential Financial Disclosure Form and Item by Item
Detailed Instructions.
BtuARD OF ETHICS A G E N D A
Wednesday, May 9, 2007 —10:00 a.m.
Corporation Counsel Conference Room
101 Aupuni St., Suite 325
Hilo, Hawaii 96720
7. EXECUTIVE SESSION
Review of Disclosure of Financial Interest Statements filed pursuant to Section 2- 91.10),
Hawaii County Code, where personal matters will be reviewed, and where the individuals
involved requested review in executive session, of:
1)
Ioana Detor Agasa
2)
Reiko Ford
3)
Iris M. McGuire
4)
Shelly H. A. Ogata
5)
Claudia Woodward -Rice
6)
Lori M. Shikuma
8. ANNOUNCEMENT
Liquor Commission
Tax Board of Review
Liquor Commission
Planning Commission
Tax Board of Review
Buyer - Finance Department
The next regular monthly meeting is scheduled for Wednesday, June 13, 2007, Hilo Lagoon
Centre Liquor Control Conference Room, 101 Aupuni St., Suite #230, Hilo, Hawaii 96720.
9. ADJOURNMENT
NOTE: If you require an accommodation or auxiliary aid and/or services to
participate in this meeting (Le., 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 -
Council, Ben Franklin Building, 333 Kilauea Ave., 2nd Floor, Hilo, Hawaii 96720.