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✓ yy,f�oiM�1'y: 4 . BOARD OF ETHICS, County of Hawaii <br /> • <br /> "is.: 101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 <br /> rs _= Tel. No. (808) 961-8251 <br /> AGENDA ` or) <br /> zo <br /> June 13, 2017— 10:00 a.m. �Y <br /> County of Hawaii o- o-< <br /> Hawaii County Building <br /> Council Chambers Drrn <br /> 25 Aupuni Street _ y� <br /> Hilo, Hawaii 96720 p <br /> 1. CALL TO ORDER <br /> 2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS. <br /> 3. APPROVAL OF THE REGULAR SESSION MINUTES OF MAY 9, 2017. <br /> 4. NEW BUSINESS <br /> a. Discussion regarding the Mayor sending a letter informing his staff of the Code of <br /> Ethics Ordinance Amendment No. 15-103: New Contract Requirements that was <br /> adopted on July 1, 2016. <br /> 5. UNFINISHED BUSINESS <br /> a. Petition No. 2016-20: Review draft order dismissing petition by Edward <br /> Underwood alleging that Prosecutor Mitch Roth was in violation of Sections 2-83 <br /> (Fair Treatment) and 2-84 (Conflict of Interest) of the Hawai`i County Code of <br /> Ethics because he used his position to influence further private interest regarding <br /> a contested case hearing. <br /> b. Petition No. 2017-06: Review draft informal advisory opinion regarding a petition <br /> from Kenneth Van Bergen, to determine if he would be able to work on the <br /> development of a park which he was involved with during his employment with <br /> the County. <br /> 6. EXECUTIVE SESSION <br /> With reference to the agenda item listed below, one or more executive meetings are <br /> anticipated. In particular, the Board of Ethics anticipates it may consider the evaluation, <br /> dismissal, or disciplining of an officer or employee of the County of Hawai`i, where <br /> considerations of matters affecting privacy will be involved. The Board may also consult <br /> with the Board's attorney on questions and issues pertaining to the Board's powers, <br /> duties, privileges, immunities, and liabilities. Therefore, pursuant to Hawai`i Revised <br /> Statutes ("HRS") Sections 92-5(a)(2), 92-5(a)(4), and 92-6(a)(2), the following items <br /> may be considered in Executive Session. <br /> 1 <br />