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<br />BOARD OF ETHICS <br />, County of Hawaii <br /> <br />101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 <br /> <br />A G E N D A <br />Wednesday, January 12, 2011 - 10:00 a.m. <br />101 Aupuni Street, Room 145 <br />(Hilo Lagoon Centre Conference Room) <br />Hilo, Hawai‘i 96720 <br />1.CALL TO ORDER <br /> <br />2.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> <br />3.APPROVAL OF THE MINUTES OF THE DECEMBER 8, 2010, REGULAR <br /> <br />SESSION <br />4.NEW BUSINESS <br /> <br />a. Election of vice chair. <br />b. Petition No. 2010-10: Initial review of petition alleging that an officer did not treat <br />petitioner in a “courteous, fair and impartial manner” at Petitioner’s confirmation <br />hearing. <br />c. Petition No. 2010-11: Initial review of petition questioning whether an officer had a <br />conflict of interest when voting on Bill 283, and whether statements made by the <br />officer caused the officer to violate financial disclosure requirements. <br />d. Counsel’s report regarding matters and/or inquiries received by the Board, including: <br />(1) Gifts Disclosure Statement received from a member of the Workforce Investment <br />Board. <br />5UNFINISHED BUSINESS (NONE) <br />6.EXECUTIVE SESSION <br /> <br />With reference to the agenda items listed below, one or more executive meetings are <br />anticipated. In particular, the Board of Ethics anticipates it may consider the evaluation, <br />dismissal, or disciplining of an officer or employee of the County of Hawai‘i, where <br />considerations of matters affecting privacy will be involved. The Board may also consult <br /> <br />