2022-04-08 Merit Appeals Board Agenda

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Hawaii County Dept. of Human Resources 04/01/2022 12:19:00 PM Merit Appeals Board April 8, 2022 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 October 29, 2021 (regular session) o October 29, 2021 (closed hearing re Comm. No. 21-04) o November 19, 2021 (regular session) o November 19, 2021 (closed hearing re Comm. No. 21-04) o December 2, 2021 (regular session) o December 2, 2021 (closed re Comm. No. 21-04) Review of Executive Session Minutes o November 19, 2021 o December 2, 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) Communication No. 22-01, from Tyler J. Benner, County Auditor, Office of the County Auditor, transmitting the "Department of Human Resources Hiring Practices Follow-up, Report No. 2022-01" dated February 7, 2022. States they have completed their follow-up audit of the County of Hawai`i's Department of Human Resources (DHR) Hiring Practices Report No. 2017-03, dated September 7, 2017. (Their objective was to determine if DHR implemented the 2017 hiring practices audit recommendations. In their follow-up audit they tested and found five recommendations were completed and three were resolved.)