CITY AND COUNTY OF HONOLULU
Date and Place: September 28, 2005
Standard Financial Plaza
Conference Room, Suite 211
Present: Robin D. Liu, Chair
Lex R. Smith, Vice Chair
Susan S. Heitzman
Raymond H. Fujii
Matthew H. Kobayashi
Wayne T. Hikida
Cynthia M. Bond
Charles W. Totto, Executive Director and Legal Counsel (EDLC)
Matthew J. Viola, Outside Counsel
Stenographer: Norm Fisher
I. CALL TO ORDER
The 388th meeting of the Ethics Commission (Commission or EC) was called to order at 11:40 a.m. by the Chair.
II. APPROVAL OF THE MINUTES OF THE OPEN SESSION OF THE AUGUST 30, 2005 OPEN MEETING
The minutes of the open meeting of August 30, 2005, were unanimously approved.
III. OLD BUSINESS
A. Confirming the date and time of the October 18, 2005 meeting and setting the date and time for the November 2005 meeting
The EC confirmed the date and time for the October 18, 2005 at 11:30 a.m. and set the date and time for the November 15, 2005 at 11:30 a.m. meeting in the Standard Financial Plaza Conference Room, Suite 211.
IV. NEW BUSINESS
A. Administrative news
The Executive Director and Legal Counsel (EDLC) referred to his memorandum dated September 21, 2005, outlining the total amount of web site hits and ethics training conducted to date in fiscal year 2006.
B. Fiscal Year 2005 Annual Report
The EDLC reported that the EC was provided with a copy of the Ethics Commissionís Fiscal Year 2005 Annual Report via e-mail.
C. Report and recommendation regarding adopting Guidelines on Gifts to City Agencies
The EDLC reported that over the last few years, the Commission has received many questions from city department representatives about gifts to city agencies. The EDLC drafted Guidelines on Gifts to City Agencies reflecting the advice offered by the Commission staff. The EDLC stated that these guidelines are intended to replace the Guidelines on Gifts in Conjunction with Conferences and the Revised Guidelines on Gifts of Travel, Lodging and Meals in Connection with Travel, which were formulated long before the EC approved the Revised Guidelines on Gifts last year, and are inconsistent with some of the Gift Guidelines provision.
The EC moved, seconded, and unanimously carried to defer this topic until the next meeting.
The EC moved, seconded, and unanimously carried to go to the executive session.
V. EXECUTIVE SESSION
A. Approval of the minutes of the executive session of the August 30, 2005 meeting
The minutes of the executive session of August 30, 2005 were unanimously approved.
B. Annual performance review of the Executive Director and Legal Counsel
The EC moved, seconded, and unanimously carried to adopt the City of Honoluluís employee evaluation form to use for the evaluation process of the EDLC.
The commissioners were instructed by the Chair to complete the evaluation of the EDLC and submit the completed form to Commissioner Ray Fujii no later than one week before the October 18, meeting.
C. Request for formal hearing regarding the possible violation by a city employee of RCH Section 11-104 (misuse of city position or resources) by increasing overtime payments to employees at a city
The EDLC requested that this item be removed from the agenda. The EDLC reported that the city employee is no longer requesting a hearing before the EC.
The EC instructed the EDLC to prepare a memorandum outlining the details of this case.
The EC moved, seconded, and unanimously carried to return to the open session.
The EC moved, seconded, and unanimously carried to adjourn the meeting. The meeting was adjourned at 12:10 p.m.