HomeMy WebLinkAbout2006-05-10 Board of Ethics Agenda
BOARD OF ETHICS
101 Aupuni Street, Suite 325, Hilo, Hawaii 96720
A G E N D A
Wednesday, May 10, 2006 10:00 a.m.
Elections Office Conference Room
105A Aupuni Street, Room 101
Hilo, Hawai`i 96720
1.CALL TO ORDER
2.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
3.APPROVAL OF MINUTES
Minutes of the March 8, 2006, Regular Session
Minutes of the March 8, 2006, Executive Session
4.COMMUNICATIONS
a. Communication No. 2006-14: Dated February 27, 2006 from Jessica Rapholz to
Board of Ethics sharing concerns about the Faith Against Drugs (FAD) program.
b. Communication No. 2006-16: Dated February 28, 2006 toKendall Sharpless from
Lincoln S.T. Ashida informing of the final confirmation to the Board of Ethics at the
Council meeting on March 22, 2006 in Kona.
c. Communication No. 2006-17: Dated March 3, 2006 from Karl Kawahara to Mayor
Harry Kim announcing his resignation from the Board of Ethics.
d. Communication No. 2006-44: publicationby the Hawaii State Ethics
The High Road
Commission, Issue No. 2006-01, March 2006.
e. Communication No. 2006-50: Dated April 6, 2006 from John D. Kim toBoard of
Ethics regarding the Informal Advisory Opinion
f.Communication No. 2006-51: Dated April 10, 2006 from the Cost of Government
CommissionrequestinginputontheorganizationandmethodsofCounty
operations.
g. Communication No. 2006-52: Dated April 28, 2006 to Stacy Higa, Chair of Hawaii
CountyCouncilfromtheBoardofEthics,Re:ProposedAmendmenttotheHawaii
County Code of Ethics.
h.Communication No. 2006-53: Dated April 7, 2006 from Constance Kiru to the Mayor
announcingtheappointmentofKendallSharplesstoBOEonMarch22,2006.
i. Communication No. 2006-54: Dated April 28, 2006 from Reeve N. Williams to Stacy
Higa regarding Proposed Amendment to the Hawaii County Code of Ethics.
5. NEW BUSINESS
Review of Disclosure of Financial Interest statements filed pursuant to 2-91.1(d),
Hawai`i County Code, where the individuals involved requested review in regular
session, of:
1BertschJohn MartinPolice Commission
2CampbellPaulPublic Access, Open Space, Etc.
3DomingoTakashiLiquor Commission
4GleasonMichael EdwinWorkforce Investment Board
5PleauRobertDPW-Assist. Bldg. Inspector
6SchusterLaura CarterPublic Access, Open Space, Etc.
7TakeyaYukioLiquor Commission
8WilkinsGeorge AlbertWater Board
6.UNFINISHED BUSINESS
a. Petition No. 2005-08: Review of Informal Advisory Opinion re: Roger Christie
petition on various council members voting to receive money for reimbursement of
legal fees in a civil impeachment case filed against them.
b. Further discussion on pursuing an amendment to the Hawai`i County Code
regarding financial interest disclosures, to require disclosing the financial interestsof
the person disclosing and the financialinterests of the persons spouse and
dependent children.
7. EXECUTIVE SESSION
Review of Disclosure of Financial Interest statements filed pursuant to 2-91.1(d),
Hawai`i County Code, where personal matters will be reviewed, and where the
individualsinvolvedrequestedreviewinexecutivesession,of:
1ChavezKarenInspector/Public Works
2CushniePamelaF.CostofGovernment
3FloresErik KalaniPublic Access, Etc.
4GarsonAlanL.HawaiiCountyWorkforceInvestmentBoard
5GraceSearle W.Salary Commission
6HanagamiBlayneHawaii County Workforce Investment Board
7HashimotoBertram M.Hawaii County Workforce Investment Board
8InoueAlvinHawaii County Workforce Investment Board
9KaminskiMark A.Liquor Investigator
10KaneshiroKenneth M.Public Access, Open Space Etc
11KudloKaren M.Fire Commission
12KurokawaCarlaHawaii County Workforce Investment Board
13LeeAlison J.Hawaii County Workforce Investment Board
14LevinAndrewHawaii County Workforce Investment Board
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15LeyvaDaniel JosephLiquor Investigator
16LibedOscar RabanalHawaii County Workforce Investment Board
17MaiavaDebraHawaii County Workforce Investment Board
18MarquezDavid RonaldHawaii County Workforce Investment Board
19MatsudaGlenFire Commission
20MelroseMaile BrigidKailua Village Design Review Commissioner
21MillerDianaEnvironmental Mgmt Commission
22MitchellFlorencePolice Commission
23MoranKellyHawaii County Workforce Investment Board
24MukaiDwayne TsukasaSalary Commission
25NicholsonMarilynCost of Government
26NiimiCaroline MarieAppraiser/RPT
27OnoStephen HiroyukiLiquor Commission
28OnoWayne YukioAppraiser/RPT
29OshiroClydeHawaii County Workforce Investment Board
30PriceRobertAssessor/RPT
31RobinsonGeorgeCivil Service Commission member
32SanbornWilliamEnvironmentalMgmtCommission
33SmithRileyWater Board
34SousaEmmaPension Board
35TakataValerieHawaii County Workforce Investment Board
36ToddSteven C.Hawaii County Workforce Investment Board
37WalkerRuth E.Public Access, Open Space, Etc.
38WatanabeRodneyPlanning Commission
8.ANNOUNCEMENT
The next regular monthly meeting is scheduled for Wednesday, May 10, 2006, at
10:00 a.m. at a location to be announced.
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 withinfivedays 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 whospends 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), Hawaii County Code.)
RegistrationformsandexpenditurereportdocumentsareavailableattheOfficeoftheCountyClerk-
Council,25AupuniStreet,Hilo,Hawaii96720
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