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HomeMy WebLinkAbout2012-03-14 Board of Ethics agenda BOARD OF ETHICS County of Hawai‘i 333 Kilauea Avenue, Suite 210, Hilo, Hawai‘i 96720 A G E N D A Wednesday, March 14, 2012 - 10:00 a.m. Hawai‘i County Building – Puna Conference Room 25 Aupuni Street Hilo, Hawai‘i 96720 1. CALL TO ORDER 2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS 3. APPROVAL OF THE REGULAR SESSION MINUTES OF FEBRUARY 8, 2012 4. NEW BUSINESS There is no new business. 5. UNFINISHED BUSINESS There is no unfinished business. 6. EXECUTIVE SESSION With reference to the agenda items listed below, one or more executive meetings are 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 Hawai‘i, where considerations of matters affecting privacy will be involved. The Board may also consult with the Board’s attorney on questions and issues pertaining to the Board’s powers, duties, privileges, immunities, and liabilities. Therefore, pursuant to Hawai‘i Revised Statutes (“HRS”) Sections 92-5(a)(2), 92-5(a)(4), and 92-6(a)(2), the following items may be considered in Executive Session. a. Approval of the executive session minutes of February 8, 2012. b. Review of Confidential Financial Disclosure Forms filed pursuant to Section 2- 91.1(d), Hawai‘i County Code, by County board and commission members and designated County employees, where personal matters will be reviewed: Name - Position - County Agency 1 Shannon Arquitola* (re-review), Appraiser, Finance Department 2 Dean Au, Commissioner, Planning Commission 3 Dori Ann Ayap* (re-review), Appraiser, Finance Department 4 Laurie Bass, Commissioner, Fire Commission 5 Edward Cheplic* (re-review), Planner, Planning Department 6 Robert Crusat, Building Inspector, Public Works Department 7 Michael D’Amico, Member, Tax Board of Review 8 Jeffrey Darrow* (re-review), Planner, Planning Department 9 Angela Debina, Building Inspector, Public Works Department 10 Bruce Emond, Supervising Plumbing Inspector, Public Works Department 11 Leina‘ala Enos, Chair, Liquor Adjudication Board 12 Stephen Frendo, Investigator, Liquor Control Department 13 Sidney Fuke, Commissioner, Liquor Commission 14 Gregory Gauthier, Commissioner, Liquor Commission 15 Geraldine Giffin, Commissioner, Planning Commission 16 David Heaukulani, Vice Chair, Board of Ethics 17 Glen Hisashima, Member, Board of Ethics 18 Paul Horner, Comissioner, Police Commission 19 Burton Hunter, Investigator, Liquor Control Department 20 Esther Imamura* (re-review), Planner, Planning Department 21 Dwayne Inouye, Supervising Building Inspector, Public Works Department 22 Harris Iwaoka, Plumbing Inspector, Public Works Department 23 Rex Jitchaku* (re-review), Appraiser, Finance Department 24 Wayne Joseph, Vice Chair, Board of Appeals 25 Henry Kaaihue, Jr., Member, Board of Appeals 26 Mark Kaminski, Investigator, Liquor Control Department 27 Zendo Kern, Commissioner, Windward Planning Commission 28 Albert Kualii, Chair, Tax Board of Review 29 Alison Lee, Member, Workforce Investment Board 30 Daniel Leyva, Investigator, Liquor Control Department 31 Bryan Lindsey* (re-review), Member, Water Board 32 Len Losalio, Investigator, Liquor Control Department 33 Earl Lucero* (re-review), Planner, Planning Department 34 Karen Maedo, Member, Board of Appeals 35 Theron Manning, Appraiser, Finance Department 36 Bennett Mark, Program Manager, Planning Department 37 Angie Metriyakool* (re-review), Appraiser, Finance Department 38 Kalani Mills, Investigator, Liquor Control Department 39 Byron Moku, Commissioner, Fire Commission 40 Steve Morifuji, Administrative Officer, Liquor Control Department 41 Bethany Morrison* (re-review), Planner, Planning Department Name - Position - County Agency 42 Raylene Moses, Commissioner, Windward Planning Commission 43 Thomas Murray, Building Inspector, Public Works Department 44 Larry Nakayama* (re-review), Planner, Planning Department 45 Rosalind Newlon* (re-review), Planner, Planning Department 46 Claude Onizuka, Member, Liquor Adjudication Board 47 Delan Perry, Member, Water Board 48 Matthew Radmilovic* (re-review), Appraiser, Finance Department 49 Russell Ruderman, Commissioner, Environmental Management Commission 50 Wayne Saiki, Supervising Electrical Inspector, Public Works Department 51 Riley Smith, Commissioner, Liquor Commission 52 Wesley Takai, Member, Tax Board of Review 53 Steven Tossmann, Plumbing Inspector, Public Works Department 54 Leroy Victorine, Commissioner, Police Commission 55 Rodney Watanabe, Commissioner, Liquor Commission 56 Rodney Watanabe, Chair, Board of Appeals 57 Jan Yokoyama, Vice Chair, Liquor Adjudication Board 58 Elaine Yoshizumi* (re-review), Appraiser, Finance Department 7. ANNOUNCEMENTS The next monthly meeting of the Board of Ethics is scheduled for April 11, 2012, at 10:00 a.m. at either the Hawai‘i County Building, Puna Conference Room, or another location to be determined. 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- Council, 25 Aupuni Street, Hilo, Hawai‘i 96720.