2021-08-16 Merit Appeals Board Agenda

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Hawaii County Dept. of Human Resources 08/10/2021 02:05:18 PM Merit Appeals Board August 16, 2021 Communication No. 21-02.05, received on July 8, 2021, regarding Appellee's Reply Memorandum Regarding the Merit Appeals Board's Lack of Jurisdiction; Certificate of Service. Board Action Required: Address the issue of whether the Board has jurisdiction to hear the appeal. 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 Board's powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to HRS Section 92-4 is necessary to hold an executive meeting. 4) Approval of Minutes o May 26, 2021 o May 26, 2021 (closed hearing re Comm. No. 21-01) o June 28, 2021 Review of Executive Session Minutes o April 26, 2021 o May 26, 2021 o June 28, 2021 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) and92-5(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 Board's powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to HRS Section 92-4 is necessary to hold an executive meeting. 5) Communication(s) None.