HomeMy WebLinkAbout2010-07-14 Board of Ethics Agenda
BOARDOFETHICS
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101AupuniStreet,Suite325,Hilo,I Þ zwz96720
A G E N D A
Wednesday, July 14, 2010 Î 10:00 a.m.
101 Aupuni Street, Suite 230
(Department of Liquor Control Conference Room)
Hilo, HawaiÒi 96720
1.CALL TO ORDER
2.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
3.APPROVAL OF MINUTES
Minutes of the March 10, 2010, Regular Session.
Minutes of the April 14, 2010, Regular Session.
4.NEW BUSINESS
a. CounselÓs Report Regarding Matters and/or Inquiries Received by the Board,
including:
1) Communication No. 2010-052 regarding sale of Hmkua lands.
2) Communication No. 2010-053 dated May 26, 2010 regarding officer or employee
behavior at County Council meeting held on May 5, 2010.
b. Review of Gifts Disclosure Statements received from:
Council Member Brenda J. Ford;
Council Member Donald Ikeda;
Council Member Guy Enriques;
Lorraine Acdal, Legislative Assistant for District I;
Council Member Dominic Yagong;
Barbara Camarena, Council Aide for District I;
Council Member Pete Hoffman;
Council Member Dennis Onishi; and
Council Member Emily Naeole-Beason.
5.UNFINISHED BUSINESS
a. CounselÓs report on the status of proposed changes to the Ethics
6.EXECUTIVE SESSION
With reference to the agenda items listed below, one or more exe
anticipated. In particular, the Board of Ethics anticipates it may consider the evaluation,
dismissal, or disciplining of an officer or employee of the County of HawaiÒi, where
considerations of matters affecting privacy will be involved. The Board may also consult
with the BoardÓs attorney on questions and issues pertaining to the BoardÓs powers,
duties, privileges, immunities, and liabilities. Therefore, pur
Statutes (ÐHRSÑ) Sections 92-5(a)(2) and (4), the following items may be considered in
Executive Session.
a. Approval of the minutes of the March 10, 2010 Executive Session.
b. Approval of the minutes of the April 14, 2010 Executive Session.
c. Review of Confidential Financial Disclosure Forms filed pursuant to Section 2-
91.1(d), HawaiÒi County Code, by County board and commission mem
designated County employees, where personal matters will be reviewed:
Board, Commission,
NamePositionor Department
1 Abelaye, David* Building Inspector Public Works Department,
Building Division
2 Akoni, Stafford* Project Inspector Public Works Department,
Engineering Division
3 Alicuben, Conrad Y. Construction Public Works Department,
Inspector Engineering Division
4 Astrande, Rodney B.* Supervisor Plumbing Public Works Department,
Inspector Building Division
5 Cabatbat, Clarence Construction Department of Water Supply
Inspector
6 Cheplic, Edward T. Planner V Planning Department
7 Crusat, Rodney P.* Building Inspector Public Works Department,
Building Division
8 Emond, Bruce C.* Plumbing Inspector Public Works Department
9 Estabilio, Felix Jr. Water Works Department of Water Supply
Construction
Inspector III
10 Fujimoto, Phyllis Planner VI Planning Department
11 Gagorik, Susan K. Planner VI Planning Department
Suzuki
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12 Gauthier, Gregory P. Member Liquor Commission
13 Giffin, Geraldine* Member Planning Commission
14 Henricks, Arne T. Member Board of Ethics
15 Imamura, Esther* Planner IV Planning Department
16 Inouye, Dwayne* Supervising Building Department of Public Works,
Inspector Building Division
17 Kahoohanohano, Electrical Inspector Public Works Department
Gary*
18 Kaitoku, George M.* Senior Project Public Works Department,
Construction Engineering Division
Inspector
19 Kelii, Kelvin* Electrical Inspector Public Works Department,
Building Department
20 Lee, Kimo Member Workforce Investment Board
21 Manning, Theron Real Property Department of Finance, Real
Hokulani Appraiser Property Tax Division
22 Masaki, Kehaunani* Supervising Building Public Works Department,
Inspector Building Division
23 Nacis, Franklin Electrical Inspector Public Works Department,
Building Division
24 Nakamura, Stanley I.* Electrical Inspector Public Works Department
25 Nakayama, Larry H. Planner III Planning Department
26 Okamoto, Owen* Assistant Building Public Works Department,
Inspector Building Division
27 Olson, David Appraiser V Finance Department
28 Omija, Richard Jr.* Construction Public Works Department
Inspector
29 Ono, Stephen H. Member Windward Planning Commission
30 Perry, Allen* Waterworks Dept. of Water Supply
Construction Project
Inspector II
31 Perry, Delan Member Water Board
32 Quinajon, Michael* Supervising Electrical Public Works Department,
Inspector Building Division
33 Robinson, George R.* Member Merit Appeals Board
34 Saiki, Wayne* Supervising Electrical Public Works Department,
Inspector Building Division
35 Salavea, Allen Planner V Planning Department
36 Silvano, Charlie V.* Electrical Inspector Public Works Department,
Building Division
37 Sitko, Stanley A. Real Property Tax Department of Finance, Real
Administrator Property Tax Division
38 Vasconcellos, James Senior Construction Public Works Department
Inspector
39 Victorine, Leroy Commissioner Police Commissioner
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40 Whittemore, Thomas* Commissioner Police Commission
41 Yamanoha, William Planner V Planning Department
R.
42 Yoshina, Dwayne D. Member Board of Appeals
*Re-review
d. Status of financial disclosures required to be submitted.
7.ANNOUNCEMENTS
The next monthly meeting of the Board of Ethics is scheduled for August 11, 2010, at
10:00 a.m. at the Hilo Lagoon Conference Room, 101 Aupuni Street, Suite 145, Hilo,
HawaiÒi.
8.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-
nd
Floor, Hilo, Hawaii 96720.
Council, Ben Franklin Building, 333 Kilauea Ave., 2 Ò
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