HomeMy WebLinkAbout2007-02-14 Board of Ethics Agenda1.
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BOARD OF ETHICS
101 Aupuni Street, Suite 325, Hilo, Hawaii 96720
AGENDA
Wednesday, February 14, 2007 —10:00 a.m.
333 Kilauea Avenue — 2 °a Floor
Ben Franklin Building
Hilo, Hawaii 96720
CALL TO ORDER
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF MINUTES
Minutes of the January 10, 2007, Regular Session
Minutes of the January 10, 2007, Executive Session
COMMUNICATIONS
Communication 2007 -08: Letter from Myles Miyasato dated 01/17/07 Re: Deletion of
Financial Disclosure Requirement for Cost of Government Commission.
NEW BUSINESS
UNFINISHED BUSINESS
a. Review draft of Hawaii County Board of Ethics Handout for new employees, board
and commission members, and elected officials.
b. Review Rules of Practice and Procedure of the Board of Ethics.
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 . Balberde- Kamali`i, Jo Anne
2. Bowles, Stephen P.
3. Browne, James R.
4. Ching - Maiava, Debra
5. Cohen, Joel J.
6. Cooper, Robert E.
7. Drury, David
8. Fujihara, Gary
9. Gimpel, Joel E.
10. Goya, Thomas
Merit Appeals Board
Fire Commission
Fire Commission
Workforce Investment Board
Merit Appeals Board
Environmental Management
Board of Appeals
Workforce Investment Board
Board of Appeals
Department of Water Supply
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Communication 2007 -08: Letter from Myles Miyasato dated 01/17/07 Re: Deletion of
Financial Disclosure Requirement for Cost of Government Commission.
NEW BUSINESS
UNFINISHED BUSINESS
a. Review draft of Hawaii County Board of Ethics Handout for new employees, board
and commission members, and elected officials.
b. Review Rules of Practice and Procedure of the Board of Ethics.
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 . Balberde- Kamali`i, Jo Anne
2. Bowles, Stephen P.
3. Browne, James R.
4. Ching - Maiava, Debra
5. Cohen, Joel J.
6. Cooper, Robert E.
7. Drury, David
8. Fujihara, Gary
9. Gimpel, Joel E.
10. Goya, Thomas
Merit Appeals Board
Fire Commission
Fire Commission
Workforce Investment Board
Merit Appeals Board
Environmental Management
Board of Appeals
Workforce Investment Board
Board of Appeals
Department of Water Supply
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BOARD OF ETHICS A G E N D A
Wednesday, February 14, 2007 - 10:00 a.m.
333 Kilauea Avenue - 2nd Floor
Ben Franklin Building
Hilo, Hawaii 96720
11. Graham, William
Planning Commission
12. Hanagami, Blayne
Workforce Investment Board
13. Harai, George A.
Department of Water Supply
14. Hashimoto, Bertram
Workforce Investment Board
15. Heck, Loren
Department of Water Supply
16. Helfrich, Paula Z.
Department of Water Supply
17. Hendricks, Peter
Board of Appeals
18. Inouye, Newton
Salary Commission
19. Joseph, Wayne
Board of Ethics
20. Kaminaka, Clifford
Merit Appeals Board
21. Kaoiwi, Louis
Police Commission
22. Kim, Millicent
Department of Water Supply
23. Konanui, Bernard Malulani
Department of Water Supply
24. Kurokawa, Carla
Workforce Investment Board
25. Lee, Alison J.
Workforce Investment Board
26. Lum, Ann Lyons
Board of Ethics
27. Matsumura, Ernest
Tax Board of Review
28. Miller, Diana
Environmental Management
29. Morimoto, Melvin
Police Commission
30. Mukai, Dwayne T.
Department of Water Supply
31. Murata, Harold
Tax Review Board
32. Politano Steckel, Anita
Police Commission
33. Rabago, June
Workforce Investment Board
34. Rho, Alvin
Planning Commission
35. Robinson, George
Merit Appeals Board
36. Searle, Grace
Salary Commission
37. Sharpless, Kendall
Board of Ethics
38. Siracusa, Rene
Planning Commission
39. Smith, Riley
Department of Water Supply
40. Watanabe, Rodney
Planning Commission
41. Willocks, Hugh H.
Workforce Investment Board
42. Whittemore, Thomas
Police Commission
ANNOUNCEMENT
The next regular monthly meeting is scheduled for Wednesday, March 14, 2007, at
10:00 a.m. at Hilo Lagoon Centre, Liquor Control Conference Room #230,
101 Aupuni Street, Hilo, Hawaii 96720.
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BOARD OF ETHICS A G E N D A
Wednesday, February 14, 2007 — 10:00 a.m.
333 Kilauea Avenue — 2nd Floor
Ben Franklin Building
Hilo, Hawai'i 96720
9. ADJOURNMENT
NO 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 that 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
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