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HomeMy WebLinkAbout2007-01-10 Board of Ethics Agenda1. 2. 3. 4. 5. 6. 7. r - BOARD OF ETHICS 101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 2006 DEC 29 AM .9 ? AGENDA Wednesday, January 10, 2007 — 10:00 a{mQi1�l Hilo Lagoon Centre Corporation Counsel Conference Room 101 Aupuni Street, Suite 325 Hilo, Hawaii 96720 CALL TO ORDER STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES Minutes of the December 13, 2006, Regular Session Minutes of the December 13, 2006, Executive Session COMMUNICATIONS Communication No. 2006 -109: The High Road No. 2006 -4, Hawaii State Ethics Commission, December 2006. NEW BUSINESS Review rules of practice and procedure of the Board of Ethics. UNFINISHED BUSINESS Review draft of Hawaii County Board of Ethics Handout for new employees, board and commission members, and elected officials. 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. Cook, Valta A. Board of Appeals 2. Cooper, Robert E. Environmental Management Commission 3. Harai, George A. Water Board Commission 4. Hodgkins, Jr., James S. Liquor Board 5. Onizuka, Claude S. Liquor Commission 6. Pavao, Milton D. Water Department 7. Pavao, Paulette Environmental Management Commission 8. Whittemore, Thomas Hawaii County Police Commission g. ANNOUNCEMENT The next regular monthly meeting is scheduled for Wednesday, February 14, 2007, at 10:00 a.m. at Hilo Lagoon Centre, Aupum Center Conference Room, 101 Aupuni Street, Suite 145, 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 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, 25 Aupuni Street, Hilo, Hawai'i 96720 2