HomeMy WebLinkAbout2015-02-11 Board of Ethics Amended Agenda
BOARD OF ETHICS, County of Hawai‘i
101 Aupuni Street, Suite 325, Hilo, Hawai‘i 96720
Tel. No. (808) 961-8251
AMENDED
A G E N D A
February 11, 2015 - 10:00 a.m.
County of Hawai‘i
Hawai‘i County Building
25 Aupuni Street, Room 1501
Hilo, Hawai‘i 96720
1. CALL TO ORDER
2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
3. APPROVAL OF THE REGULAR SESSION MINUTES OF JANUARY 14, 2015
4. NEW BUSINESS
There is no new business.
5. UNFINISHED BUSINESS
There is no unfinished business.
6. EXECUTIVE SESSION
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.
a. Review of the executive session minutes of January 14, 2015.
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 Douglass S. Adams Member Board of Ethics
2 Daryn Arai Planning Program Manager Planning Dept.
3 Russell M. Arikawa Member Water Board
4 Bernard A. Balsis Jr. Vice Chair Board of Ethics
5 Edward T. Cheplic Planner V Planning Dept.
6 Jeffrey Dansdill Purchasing Agent Finance Dept.
7 Jeffrey W. Darrow Planner Planning Dept.
8 Richard Dinges Member Finance Dept.
9 Reiko Ford Member Tax Board
10 Stephen G. Frendo Liquor Investigator II Liquor Control Dept.
11 Sidney Fuke Member Liquor Commission
12 Susan K. S. Gagorik Planning Program Manager Planning Dept.
13 Jerry Hamamoto Chair Pension Board
14 George J. Handgis Commissioner Salary Commission
15 David Heaukulani Member Pension Board
16 Arne T. Henricks Member Board of Ethics
17 Peter L. Henricks Commissioner Police Commission
18 Dori Ann Hoohuli Real Property Appraiser IV Finance Dept.
19 Burton Hunter Investigator III Liquor Control Dept.
20 Donald Ikeda Member Planning
Commission
21 Florence Ikeda Member Pension Board
22 Esther T. Imamura Planner IV Planning Dept.
23 Maija Jackson Planner V Planning Dept.
24 Collin J. Kaholo Commissioner Planning
Commission
25 Mark Kaminski Liquor Investigator Liquor Control Dept.
26 Sally Kaaiakamanu Real Property Appraiser IV Finance Dept.
27 Christian R. Kay Planner IV Planning Dept.
28 Andrew Kouchi Liquor Investigator Trainee Liquor Control Dept.
29 Susan L.K. Lee Loy Member Water Board
30 Daniel Leyva Liquor Investigator II Liquor Control Dept.
31 Earl M. Lucero Planner IV Planning Dept.
32 Lucas Mead Planner IV Planning Dept.
33 Donn Mende Commissioner Liquor Commission
34 Kalani J. Mills Liquor Investigator Liquor Control Dept.
35 Myles Miyasato Member Windward Planning
Commission
36 Byron Moku Commissioner Fire Commission
37 Steve A. Morifuji Administrative Officer Liquor Control Dept.
38 Melvin S. Morimoto Member Salary Commission
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39 Bethany Morrison Planner IV Planning Dept.
40 Trina Nahm-Mijo Commissioner Environmental
Management
Commission
41 George David K.S. Member Merit Appeals Board
Nahuina
42 Larry H. Nakayama Planner IV Planning Dept.
43 June Rabago Member Merit Appeals Board
44 Thomas C. Randle Chairman Environmental
Management
Commission
45 George R. Robinson Member Water Board
46 Charmaine Shigimura Member Workforce
Investment Board
47 Stanley Sitko Real Property Tax Finance Dept.
Administrator
48 Marcella Stroh Commissioner Salary Commission
49 Guillerma Sumera Member Pension Board
50 Michael B. Sumja Member Salary Commission
51 William T. Takaba Member Liquor Commission
52 Craig S. Takamine Member Water Board
53 Ernest Texeira Liquor Investigator Trainee Liquor Control Dept.
54 Melvin Ventura Member Tax Board
55 Leroy J.Victorine Commissioner Police Commission
56 Wendy M. Waipa Commissioner Fire Commission
57 Arlene Waugh Member Pension Board
58 Ronald Whitmore Planner VI Planning Dept.
7. DISCUSSION REGARDING AMENDMENTS TO THE RULES OF PRACTICE AND
PROCEDURE OF THE BOARD OF ETHICS OF THE COUNTY OF HAWAI‘I
8. ANNOUNCEMENTS
The next monthly meeting of the Board of Ethics is scheduled for March 11, 2015, at
10:00 a.m. at the County Building at 25 Aupuni Street, Council Chambers, Hilo, or at
another location to be determined.
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9. 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.
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