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Home My WebLink About2018-02-13 Board of Ethics agendaBOARD OF ETHICS, County of Hawaii 101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 Tel. No. (808) 961-8251 AGENDA February 13, 2018 — 10:00 a.m. County of Hawaii Hawaii County Building Council Chambers 25 Aupuni Street Hilo, Hawaii 96720 1. CALL TO ORDER 2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS. 3. APPROVAL OF THE REGULAR SESSION MINUTES OF JANUARY 9, 2018. 4. NEW BUSINESS a. Petition No. 2018-01: Request for an Informal Advisory Opinion from a County Officer or employee, to determine whether he can start an engineering firm to serve outer islands. (Closed hearing requested) 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 9, 2018. 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: 1 Name Position County Agency 1 William A. Stewart III Building Inspector Aid Public Works — Building 2 Michael Hughes Member Liquor Commission & Tax Review Board 3 David R. Greenwell Commissioner Liquor Commission 4 Stephen D Lopez Commissioner Liquor Commission 5 George R. Robinson Member Board of Ethics 6 Lawrence Suenishi Buyer I Finance — Purchasing Div. 7 Lori Shikuma Buyer III Finance — Purchasing Div. 8 Claude Onizuka Commissioner Liquor Control 9 Matthew Kurohara Liquor Control Inv. Liquor Control 10 Sidney Fuke* Member Liquor Adjudication Board 11 Nestor Cacho Jr. Liquor Control Inv. Liquor Department 12 Andrew Kouchi Liquor Control Inv. Liquor Department 13 Bonnie Sophia Nims Legislative Auditor Legislative Auditor 14 Richard Bennett Commissioner Environmental Management. Commission 15 Arthur K. Taniguchi Commissioner Liquor Commission 16 Dean Au Member Board of Appeals 17 Burton Hunter Liquor Investigator II Liquor Control 18 Joon So Engineering Tech IV Public Works 19 Perry H. Kealoha Commissioner Planning Commission 20 Collin Jacob Kaholo Commissioner Leeward Planning Comm. 21 Susie Osbourne Commissioner Environmental Management Commission 22 Ralph M. Yawata Commissioner Fire Commission 23 Harold Dwight Dow, Jr. Commissioner Salary Commission 24 Wayne K. De Luz Member Police Commission 25 Wayne K. Saiki Sup. Electrical Insp. DPW- Building 26 Natalie Whitworth Civil Engineer V DPW- Engineering 27 Brandon Pearsall Electrical Engineer II DPW- Building 28 David K. Hodson Electrical Inspector DPW- Building 29 Rick S. Uchida Electrical Inspector DPW- Building 30 Gary Kahoohanohano Sup. Electrical Insp. DPW- Building 31 Stafford Akoni Sup. Project Const. Inspector DPW 32 Nathan Osorio Building Inspector DPW —Building 33 David Abelaye Sup. Building Insp. DPW - Building 34 Lance Martin Building Inspector DPW- Building 35 Patrick Vereze Engineering Support Tech. IV DPW — Engineering 36 George W. Campbell Commissioner Salary Commission 37 Marcella R. St. Ambogio Commissioner Fire Commission 38 Nestor L. Domingo Member Water Board 39 Leningrad Elarionoff Member Water Board 40 Eric Scicchitano Member Water Board 41 Craig S. Takamine Chair Water Board 42 Kanoe Wilson Member Water Board 43 Nancy Carr Smith Commissioner Leeward Planning Comm. 44 Oliver Shimaoka Commissioner Leeward Planning Comm. 45 Barbara Nobriga Commissioner Leeward Planning Comm. 46 Keith F. Unger Commissioner Leeward Planning Comm. 47 Colin Keola Childs Planner IV Planning Department 48 Peter L. Henricks Member Police Commission 49 Scott Susman Commissioner Fire Commission 50 Robert A. Becker Chair Fire Commission 51 Keith Morioka Chair Police Commission 52 Donald Ikeda Member Windward Planning Comm 53 Jak Hu Commissioner Police Commission 54 Warren Arakaki Commissioner Liquor Commission 55 Kenneth G. Goodenow Member Board of Ethics 56 Joseph B. Clarkson Chair Windward Planning Comm 57 Russell M. Arikawa Member Water Board 58 Luahiwa Namahoe Member Merit Appeals Board 59 Florence Ikeda Commissioner Salary Commission 60 Hugh Y. Ono Member Salary Commission 61 Thomas L. Segovia Jr. Asst. Electrical Insp. DPW — Building 62 Mitchell Jen Lun Tam Member Merit Appeals Board 63 Tod R. Tanimoto Bldg. Plans Examiner DPW- Building 64 Kelvin K. Kelii Electrical Inspector DPW- Building 65 Thomas E. Fratinardo Commissioner Salary Commission 66 James W. Higgins Commissioner Salary Commission 67 Andi Pawasarat-Losalio Member Liquor Adjudication Board 68 Armando Alvarez Eng. Support Tech IV DPW- Engineering 69 Neal Tanaka Mechanical Eng. III DPW -Building 70 Harry Dan Boyko Building Inspector DPW- Building 71 Robin Takamoto Engineer DPW -Engineering 72 Conrad Y. Alicuben Construction Inspector DPW -Engineering 73 Kathy Nakashima Building Inspector DPW -Building 74 Bryce Harada Civil Engineer IV DPW -Engineering 75 Myles Miyasato Commissioner Windward Planning Comm 76 William Don Boswell, Jr. Member Water Board 77 Robyn Aya Matsumoto Civil Engineer V DPW -Engineering 78 Matt Okuno Eng. Support Tech III DPW -Engineering 79 Mark A. Stroud Building Inspector DPW -Building 80 Arne Werchick Member Board of Appeals 81 Donn K. Dela Cruz Commissioner Planning Commission 82 Kelly Wilson Plans Examiner DPW -Building 83 Joel Fitzgerald Building Insp. Aid DPW -Building 84 Freddie Ray Pagala Building Insp. Aid DPW -Building 85 Donovan Akau Building Inspector DPW -Building 86 Brenda D. Iokepa- Moses Member Water Board 87 Kerwyn Tokeshi Sr. Project Inspector DPW -Building 88 Troy Haspe Electrical Inspector DPW -Building 89 Luis Chavira Building Inspector DPW -Building 90 Dwayne Inouye Supervisor Bldg.Insp. DPW -Building 91 Rodney B. Astrande Supervisor Plumbing DPW -Building 92 Bryson Silva Plumbing Inspector DPW -Building 93 Todd L. Spencer Plumbing Inspector DPW -Building 94 Juliette Tulang Chair Merit Appeals Board 95 Shelby KM Nahale-a Commissioner Liquor Control *Re -review 7. COMMUNICATION DATED FEBRUARY 6, 2018 FROM VICE -CHAIR KENNETH GOODENOW REGARDING AMENDMENTS TO THE RULES OF PRACTICE AND PROCEDURES OF THE BOARD OF ETHICS 8. DISCUSSION REGARDING CHANGES TO THE BOARD OF ETHICS MONTHLY MEETING SCHEDULE. 9. ANNOUNCEMENTS The next monthly meeting of the Board of Ethics is scheduled for March 19, 2018 at 10:00 a.m. at the Hawai`i County Building, Council Chambers, 25 Aupuni Street, Hilo, Hawai`i 96720 or at another location to be determined. 10. ADJOURNMENT ri113 NOTE: modation or auxiliary aid and/or services to participate in Jthis meetiIfngyou (i.erequire., sign languageanaccom, interpreter, large print), please call 961-8304, ext. 101). NOTICE TO LOBBYISTS If you are a lobbyist, you must register with the Hawaii 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. 4