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BOARD OF ETHICS, County of Hawaii <br />101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 <br />Tel. No. (808) 961-8251 <br />AGENDA <br />September 11, 2018 — 10:00 a.m. <br />County of Hawaii <br />Hawai`i County Building <br />Council Chambers <br />25 Aupuni Street <br />Hilo, Hawaii 96720 <br />1. CALL TO ORDER <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS. <br />3. APPROVAL OF THE REGULAR SESSION MINUTES OF AUGUST 14, 2018. <br />4. NEW BUSINESS <br />a. Discussion with Charter Chair Douglass Shipman Adams regarding his <br />communication dated August 1, 2018. <br />4 <br />401 <br />m <br />N <br />eJ <br />b. Review of Gift Disclosure Statement received from the following County officer <br />or employee. <br />1. Rose Bautista <br />c. Communication dated August 10, 2018 from Bill Kikuchi regarding consideration <br />of research into Claim #17-0056. <br />d. Communication dated August 27, 2018 from Barbara Lively, Legislative <br />Assistant, District 4 regarding Proposed Code Amendment: Ch. 2 Article 15 Code <br />of Ethics and review of Bill introduced by Council Member Eileen O'Hara. <br />5. UNFINISHED BUSINESS <br />There is no unfinished business. <br />6. EXECUTIVE SESSION <br />With reference to agenda items listed, one or more executive meetings are anticipated. In <br />particular, the Board of Ethics anticipates it may consider the evaluation, dismissal, or <br />disciplining of an officer or employee of the County of Hawai`i, where considerations of <br />matters affecting privacy will be involved. The Board may also consult with the Board's <br />attorney on questions and issues pertaining to the Board's powers, duties, privileges, <br />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 />