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Hawaii County Dept. of Human Resources 08/10/2021 02:05:18 PM <br />Merit Appeals Board <br />6) New Business (for discussion and appropriate action) <br />August 16, 2021 <br />A) Selection Process for Filling the Position of New Director of Human <br />Resources <br />B) Fiscal Year 2021-2022 Annual Evaluation Process of the Director of Human <br />Resources (HR) <br />Executive Session: The Merit Appeals Board anticipates convening one or more <br />executive meetings regarding the above matters, pursuant to HRS Sections 92-4, <br />92-5(a)(2) and 92-5(a)(4), for the purpose evaluating an officer or employee of the <br />County of Hawaii, where the consideration of matters affecting privacy will be <br />involved and consulting with the Board's attorney on questions and issues <br />pertaining to the Board's powers, duties, privileges, immunities, and liabilities. A <br />2/3 vote pursuant to HRS Section 92-4 is necessary to hold an executive meeting. <br />7) Unfinished Business (for discussion and appropriate action) <br />Communication No. 21-01, received on March 8, 2021, appealing a recruitment <br />and examination action (discharge as a Police Officer I during the Police Recruit <br />Process) by 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 />Note: At the Merit Appeals Board hearing held on May 26, 2021, on the above <br />matter, the Appellant requested a closed hearing. Following the Board's discussion <br />in executive session and upon exiting executive session, the Board rendered its <br />decision and voted in the closed hearing with both parties present. In accordance <br />with Hawaii Revised Statutes, Chapter 92, the Board will recite its decision <br />rendered on May 26, 2021, and vote in open session. <br />Board Action Required: Board to recite its decision rendered on May 26, <br />2021, and vote in open session. <br />Executive Session The Merit Appeals Board anticipates convening one or more <br />executive meetings regarding the above matters, pursuant to HRS Sections 92-4, <br />