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Hawaii County Dept. of Human Resources 05/19/2021 01:10:36 PM <br />Merit Appeals Board May 26, 2021 <br />1) Call to Order <br />2) Addendum to Agenda (requires four votes and must comply with Hawaii Revised <br />Statutes § 92-7(d)) <br />3) Statements from the Public: Testifiers will be required to wear a protective mask <br />that covers their mouth and nose, physically distance themselves from others, and <br />sanitize their hands prior to entering the meeting site. <br />4) Approval of Minutes <br />o March 31, 2021 <br />5) Communication(s) <br />Communication No. 21-02, received on April 30, 2021 appealing a recruitment and <br />examination, and employment action (failure to provide a fair and transparent <br />process for the selection of the fire chief) by the Fire Commission. <br />Board Action Required: Setting a hearing date and deadlines for submittal of <br />documents. <br />10:00 A.M. HEARING RE COMMUNICATION NO. 21-01 <br />Communication No. 21-01, received on March 8, 2021, appealing a recruitment and <br />examination action (discharge as a Police Officer I during the Police Recruit Process) by <br />the Hawaii County Police Department; and <br />Communication No. 21-01.01, received on April 19, 2021, regarding County's <br />(Appellee's) witness and exhibit list; certificate of service; and <br />Communication No. 21-01.02, received on May 18, 2021 regarding County's <br />(Appellee's) Subpoena; Notice to Appear, was approved on May 19, 2021, by Merit <br />Appeals Board Chair Gabriella M. Cabanas. <br />Executive Session <br />The Merit Appeals Board anticipates convening one or more executive meetings <br />regarding the above matter, pursuant to HRS Sections 92-4, 92-5(a)(2) and <br />92-5(a)(4), for the purpose evaluating an officer or employee of the County of <br />Hawaii, where the consideration of matters affecting privacy will be involved and <br />