HomeMy WebLinkAbout2005-03-09 Board of Ethics Agenda
BOARD OF ETHICS
101 Aupuni Street, Suite 325, Hilo, Hawaii 96720
A G E N D A
Wednesday, March 9, 2005 10:00 a.m.
Liquor Department Conference Room
Hilo Lagoon Centre, 101 Aupuni Street, Suite 230
Hilo, Hawai`i 96720
1.CALL TO ORDER
2.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
3.APPROVAL OF MINUTES
Minutes of the February 9, 2005, Regular Session
Minutes of the February 9, 2005, Executive Session
4.COMMUNICATIONS
a. Communication No. 2005-03: publication by the Hawai`i
The High Road
State Ethics Commission, Issue No. 2005-01.
b. Communication No. 2005-04: Letter to Constance Kiriu from Lincoln
Ashida regarding records retention period for financial disclosure forms.
5.UNFINISHED BUSINESS
a.Bill amending County Ethics Code relating to financial disclosure forms.
b.Review of Disclosure of Financial Interest statements filed pursuant to
2-91.1(e), Hawai`i County Code,and who requested review in regular
session, of:
(1)Takeya, Yukio -Liquor Commission
6.NEW BUSINESS
a. Senate Bill 1548, Relating to County Ethics Commissions. Provides
standards for the selection of county ethics commission members to
ensure their impartiality and independence.
b.Review of Disclosure of Financial Interest statements filed pursuant to
2-91.1(e), Hawai`i County Code, and who requested review in regular
session,of:
1.Dionne, CarlLiquor Commission
2.Fergerstrom, Dale Fire Commission
3.Scarr, Sandra Water Board
4.Werner, Marlin Pension Board
5.Woodward-Rice, Tax Review Board
Claudia
c.Petition No. 2005-01: Barbara Lively, council aide for Bob Jacobson, is
also under contract withthe Hawai`i County Resource Center (Department
of Research and Development). Requests opinionon possible conflict of
interest.
7.EXECUTIVE SESSION
Review of Disclosure of Financial Interest statements filed pursuant to
2-91.1(e), Hawai`i County Code, and who requested review in executive
session, of:
a.Cohen, Joel Civil Service Commission
b.Cook, Valta Planning Commission
c.Enos, Leinaala Liquor Commission
d.Fox, Evarts Planning Commission
e.Frankel, David County Clerks Department
f.Frazier, James Police Commission
g.Galdones,FredPlanningCommission
h.Gomes, DavidPension Board
i.Ishii, TsukasaSalary Commission
j.Kiyojima, Thomas(recently retired from Public Works)
k.Kurakazu, KellyLiquor Control
l.Maedo, KarenFire Commission
m.McCall, JeffreyPlanning Commission
n.Mitchell, FlorencePolice Commission
o.Mochida, IvanWater Board
p.Ono, StephenLiquor Adjudication
q.Stahr, LorraineEnvironmental Management Commission
r.Victorine, LeroyEthics Board
s.Yagi, JeanneCivil Service Commission
8.ANNOUNCEMENT
The next regular monthly meeting is scheduled for Wednesday, April 13, 2005, at
10:00a.m.,atalocationtobeannounced.
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. 104).
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