2021-06-28 Merit Appeals Board Agenda

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Hawaii County Dept. of Human Resources 06/22/2021 12:41:18 PM Merit Appeals Board June 28, 2021 1) Call to Order 2) Addendum to Agenda (requires four votes and must comply with Hawaii Revised Statutes § 92-7(d)) 3) Statements from the Public: Testifiers will be required to wear a protective mask that covers their mouth and nose, physically distance themselves from others, and sanitize their hands prior to entering the meeting site. 4) Approval of Minutes o April 26, 2021 5) Communication(s) Communication No. 21-03, dated June 7, 2021, from William V. Brilhante, Jr., Director of Human Resources, notifying the Board of his resignation from his position as the Director of Human Resources, effective July 1, 2021. 6) New Business (for discussion and appropriate action) Confirmation of the appointment of Deputy Director of Human Resources Waylen L. K. Leopoldino, as the Acting Director of the Department of Human Resources, pursuant to Hawaii Revised Statutes, Section 76-76. 7) Unfinished Business (for discussion and appropriate action) FY 2020-2021 Annual Performance Evaluation of the Director of Human Resources (HR): o Presentation by the Director of HR regarding Department's goals and objectives for FY 2020-2021 o SurveyMonkey Results for FY 2020-2021; NeoGov Survey results for FY 2020-2021 (Recruitment and Examination Division) o Discussion concerning recognition of Director of Human Resources William V. Brilhante's dedicated service to the County of Hawaii Executive Session The Merit Appeals Board anticipates convening one or more executive meetings regarding the above matters, pursuant to HRS Sections 92-4, 92-5(a)(2) and 92-5(a)(4), for the purpose evaluating an officer or employee of the County of Hawaii, where the consideration of matters affecting privacy will be involved and consulting with the Board's attorney on questions and issues pertaining to the