HomeMy WebLinkAbout2007-03-14 Board of Ethics AgendaN BOARD OF ETHICS`,.F
101 Aupuni Street, Suite 325, Hilo, Hawaii 96720
2107 MR 2 Pn 2 12
AMENDED A G E N D A
Wednesday, March 14, 2007 —10:00 a.m. `
Hilo Lagoon Centre, Liquor Control Conference Room #230,
101 Aupuni Street, Suite 230, Hilo, Hawaii 96720.
Hilo, Hawaii 96720
1. CALL TO ORDER
2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
3. APPROVAL OF MINUTES
Minutes of the February 14, 2007, Regular Session
Minutes of the February 14, 2007, Executive Session
4. UNFINISHED BUSINESS
a. Review draft of Hawaii County Board of Ethics Handout for new employees, board
and commission members, and elected officials.
b. Review of destruction of records schedule.
5. EXECUTIVE SESSION
Review of Disclosure of Financial Interest statements filed pursuant to §2- 91.1(d), Hawaii
County Code, where personal matters will be reviewed, and where the individuals involved
requested review in executive session, of.
1.
Daniel B. Banks
2.
John Dill
3.
Karen Kudlo
4.
Michael Gleason
5.
Kathleen Lassiter
6.
Andrew Levin
7.
Florence Mitchell
8.
Sean T. Oda
9.
David Y. Omura
10.
Riley Smith
11.
Emma Sousa
12.
Steve K. Wilhelm
Workforce Investment Board
Board of Ethics
Fire Commission
Workforce Investment Board
Police Commission
Workforce Investment Board
Police Commission
Pension Board
Pension Board
Water Board
Pension Board
Finance — Purchasing Division
AGENDA
Wednesday, March 14, 2007 —10:00 a.m.
Hilo Lagoon Centre, Liquor Control Conference Room #230,
101 Aupuni Street, Suite 230, Hilo, Hawaii 96720.
Hilo, Hawaii 96720
6. ANNOUNCEMENT
The next regular monthly meeting is scheduled for Wednesday, April 11, 2007, at
10:00 a.m. at Ben Franklin Building, 333 Kilauea Ave., 2nd Floor, Hilo, Hawaii 96720.
7. 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), 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, 25 Aupuni Street, Hilo, Hawai'i 96720