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2019-01-07 Board of Ethics Agenda
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2019-01-07 Board of Ethics Agenda
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12/31/2018 3:48:10 PM
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Bo thics 12/31/2018 03:47:30 PM Hawaiian Standard Time <br />BOARD OF ETHICS, County of Hawaii <br />`•.•_, 101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 <br />Tel. No. (808) 961-8251 <br />% DFN►J <br />AGENDA <br />January 7, 2019 —10:00 a.m. <br />County of Hawaii <br />Hawaii County Building <br />Council Chambers <br />25 Aupuni Street <br />Hilo, Hawaii 96720 <br />CALL TO ORDER <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS. <br />3. APPROVAL OF THE REGULAR SESSION MINUTES OF DECEMBER 12, 2018. <br />4. NEW BUSINESS <br />There is no new business. <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 Hawaii, 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 Hawaii 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 />a. Review of the executive session minutes of December 12, 2018. <br />b. Review of Confidential Financial Disclosure Forms filed pursuant to Section 2- <br />91.1(d), Hawaii County Code, by County board and commission members and <br />designated County employees, where personal matters will be reviewed: <br />
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