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Hawaii County Dept. of Human Resources 09/09/2021 09:41:17 AM <br />Merit Appeals Board September 15, 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 August 16, 2021 <br />Review of Executive Session Minutes <br />o August 16, 2021 <br />Executive Session: The Merit Appeals Board anticipates convening one or more <br />executive meetings regarding the above matter, pursuant to HRS Sections 92-4, <br />92-5(a)(2) and92-5(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 pertaining <br />to the Board's powers, duties, privileges, immunities, and liabilities. A 2/3 vote <br />pursuant to HRS Section 92-4 is necessary to hold an executive meeting. <br />5) Communication(s) <br />Communication No. 21-04, received on August 19, 2021, appealing a recruitment <br />and examination action (application for a Planner I position rejected due to the lack <br />of the minimum required education and experience) by County of Hawaii Human <br />Resources Department. <br />Board Action Required: Setting a hearing date and deadlines for <br />submittal of documents. <br />6) New Business (for discussion and appropriate action) <br />None. <br />