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Home My WebLink About2012-04-11 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, April 11, 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 MARCH 14, 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 March 14, 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 David Abelaye - Building Inspector - Public Works Department 2 Wallace Adviento - Plumbing Inspector - Public Works Department 3 Donovan Akau - Building Inspector - Public Works Department 4 Stafford Akoni - Project Inspector - Public Works Department 5 Armando Alvarez - Assistant Construction Inspector - Public Works Department 6 Rodney Astranda - Supervising Plumbing Inspector - Public Works Department 7 Laurie Bass (re-review) - Commissioner - Fire Commission 8 Charlene Hart - Member - Board of Appeals 9 Troy Haspe - Electrical Inspector - Public Works Department 10 David Heaukulani - Member - Board of Ethics 11 Dwayne Inouye (re-review) - Supervising Building Inspector - Public Works Department 12 Gary Kahoohanohano - Electrical Inspector - Public Works Department 13 George Kaitoku - Supervising Construction Inspector - Project Public Works Department 14 Kelvin Kelii - Electrical Inspector - Public Works Department 15 Howard Kelly - Commissioner - Liquor Commission 16 Bruce Lim - Commissioner - Environmental Management Commission 17 Bennett Mark (re-review) - Planning Program Manager - Planning Department 18 Kalani Mills (re-review) - Investigator - Liquor Control Department 19 James Morton - Plumbing Inspector - Public Works Department 20 Franklin Nacis - Electrical Inspector - Public Works Department 21 Stanley Nakamura - Electrical Inspector - Public Works Department 22 Robert Northrop - Construction Inspector - Public Works Department 23 Steven Okoji - Commissioner - Environmental Management Commission 24 Richard Omija, Jr. - Construction Inspector - Public Works Department 25 Michael Quinajon - Supervising Electrical Inspector - Public Works Department 26 Thomas Randle - Commissioner - Environmental Management Commission 27 Wayne Saiki (re-review) - Supervising Electrical Inspector - Public Works Department 28 Charlie Silvano - Electrical Inspector - Public Works Department 29 Nancy Carr Smith - Member - Board of Appeals 30 Doris Taketa - Building Inspector - Public Works Department Name - Position - County Agency 31 Tod Tanimoto - Supervising Building Inspector - Public Works Department 32 Steven Tossmann (re-review) - Plumbing Inspector - Public Works Department 33 Sherman Warner - Commissioner Environmental Management Commission 34 Thomas Whittemore - Commissioner - Leeward Planning Commission 7. ANNOUNCEMENTS The next monthly meeting of the Board of Ethics is scheduled for May 9, 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.