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BOARD OF ETHICS, County of Hawai‘i <br />333 Kilauea Avenue, 2nd Floor, Hilo, Hawai‘i 96720 <br />Tel. No. (808) 961-8251 <br /> <br />A G E N D A <br /> <br />WEDNESDAY, MAY 8, 2013 - 10:00 A.M. <br />HAWAI‘I COUNTY BUILDING <br />25 AUPUNI STREET, ROOM 1501 <br />HILO, HAWAI‘I 96720 <br /> <br />1. CALL TO ORDER <br /> <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> <br />3. APPROVAL OF THE REGULAR SESSION MINUTES OF FEBRUARY 13, 2013 <br /> <br />4. COMMUNICATIONS <br /> <br />a. Communication from Dan A. Cole dated February 13, 2013, regarding Order dismissing Petition 2012-08. <br /> <br />5. NEW BUSINESS <br /> <br />a. Petition No. 2013-01: Former employee’s request for an opinion from the Board about his current employment with HOPE Services Hawai‘i, Inc., and its intent to submit a proposal in response to a request for proposals for a management and service provider for Nā Kahua Hale O Ulu Wini housing program in Kona. <br /> <br />6. UNFINISHED BUSINESS <br /> <br />None. <br /> <br />7. EXECUTIVE SESSION <br /> <br />With reference to the agenda item 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. <br /> <br />a. Approval of the executive session minutes of February 13, 2013. <br />