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<br />Merit Appeals Board February 12, 2018 <br /> <br /> <br /> <br />MR. CHILLINGWORTH: No questions. <br /> <br />MR. ONO: Okay. So good that there’s no questions, huh? Okay, thank you very much, I <br />appreciate it. <br /> <br />CHR. TULANG: Thank you. Do we have—do you know if any other public members? <br /> <br />MS. YAMADA: No, that’s it. <br /> <br />Approval of Minutes (Item3) <br /> <br />CHR. TULANG: That’s it. Okay. We don’t have any minutes to approve— <br /> <br />Communication(s) (Item 4) <br /> <br />CHR. TULANG: —nor “Communications.” We will go into “Unfinished Business.” <br /> <br />Unfinished Business (for discussion and appropriate action) (Item 5) <br /> <br />Selection of New Director of Human Resources: Candidate Interviews (2) scheduled at <br />10:00 a.m. and 1:00 p.m. for the Director of Human Resources position (selection to be <br />determined on Wednesday, February 21, 2018) <br /> <br />CHR. TULANG: And this is the selection of the new Director of Human Resources, candidate <br />review (2) scheduled at 10 o’clock and 1 p.m. for the Director of Human Resources position. <br />st <br />Selection will be determined on Wednesday, February 21, 2018. <br /> <br />I will entertain a motion to go into executive session. <br /> <br />MR. YOSHIMOTO: Madam Chair, if you can make sure the motion refers to— <br /> <br />CHR. TULANG: Oh, okay. <br /> <br />MR. YOSHIMOTO: —92-5(a)(2) and (a)(4), HRS. <br /> <br />CHR. TULANG: Okay. Right. The Merit Appeals Board anticipates convening an executive <br />meeting regarding the above matter pursuant to Section 95-5(a)(4) for the purpose of consulting <br />with the Board’s attorney on questions and issues pertaining to the Board’s powers, duties, <br />privileges, immunities, and liabilities; and Section 95—92-5(a)(2) to consider the hire of a <br />County officer for consideration of matters affecting privacy will be involved. A 2/3 vote <br />pursuant to Hawaiʻi Revised Statutes, Section 92-4 is necessary to hold an executive meeting. <br /> <br />Okay, I will entertain a motion to go into executive session. <br /> <br />MR. CHILLINGWORTH: Move that the Board go into executive session. <br />Page 3 <br /> <br /> <br />