HomeMy WebLinkAbout2005-02-09 Board of Ethics Agenda
BOARD OF ETHICS
101 Aupuni Street, Suite 325, Hilo, Hawaii 96720
A G E N D A
Wednesday, February 9, 2005 -10:00 a.m.
Hawaii County Building, Elections Office Conference Room
25 Aupuni Street, Room 105a, Hilo, Hawaii
1. CALL TO ORDER
2.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
3. APPROVAL OF MINUTES
Minutes of the December 8, 2004 Regular Session.
Minutes of the December 8, 2004 Executive Session.
4. COMMUNICATIONS
a) Communication No. 2004-26, November Issue of The High Road from the
Hawaii States Ethics Commission, Publication No. 2004-4.
b) Communication No. 2004-27, dated December 16, 2004 letter to Board of
Ethics from Paul M. deSilva re letter of appreciation.
c) Communication No. 2004-28, Article published on the County website 12/31/04
newsletter.
d)CommunicationNo.2005-01,datedJanuary10,2005toAllCounty
Departments, Boards & Commissions from Lincoln Ashida re Office of the
CorporationCounselAssignmentsEffectiveFebruary1,2005.
e)CommunicationNo.2005-02,datedJanuary31,2005toOfficeoftheMayor,
Hawaii County Council, All County Departments and Agencies, and All County
BoardandCommissionMembersfromLincolnAshidareSunshineLaw
Workshop.
5. UNFINISHED BUSINESS
a)Petition No. 2004-02/Paul deSilva/Dwight Manago - approval of informal advisory
opinion regarding violation of County Code of Ethics.
b) Petition No. 2004-03/Hawaii Island Veterans Memorial/Louis Kaoiwi - approval of
informal advisory opinion regarding violation of County Code of Ethics.
6.NEW BUSINESS
a) Review of Financial Disclosure Statements filed pursuant to 2-91.1(e),
Hawaii County Code, of:
1)Graham, William R.Planning Commission
2)Kiriu, Constance R.County Clerk
3)Ono, Hugh Y.Environmental Management Commission
4)Siracusa, RenePlanning Commission
5)Takeya, YukioLiquor Commission
6)Wilkins, George A.Water Board
b) Review Proposed Ordinance amending Chapter 2, Article 15,
Subsection 2-91.1(d), Hawaii County Code relating to Financial Disclosure Forms.
7.EXECUTIVE SESSION
a) Review of Financial Disclosure Statements filed pursuant to 2-91.1(e),
Hawaii County Code, of:
1)Cook, Valta A.Board of Appeals
2)Ferguson,JackL.LiquorAdjudicationBoard
3)Frankel, David K.Department of the County Clerk
4)Gauthier, Gregory Liquor Commission
5)Goya, Thomas S.Water Board
6)Heck, Loren H.Water Board
7)Kaminaka, Clifford N.Civil Service Commission
8)Kawamura, Samuel S.Environmental Management Commission
9)Konanui, Bernard M.Water Board
10)Oda, Sean T.Pension Board
11)Ono, Stephen H.Liquor Adjudication Board
12)Tanaka, YoshiichiSalary Commission
13)Yokoyama, Jan K.Liquor Commission
8.ANNOUNCEMENT
The next regular monthly meeting is scheduled for Wednesday, March 9, 2005,
at 10:00 oclock 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),
pleasecall961-8304ext.107.