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2021-11-19 Merit Appeals Board Minutes
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2021-11-19 Merit Appeals Board Minutes
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Merit Appeals Board <br />November 19, 2021 <br />HRS Sections 92-4, 92-5(a)(2) And 92-5(a)(4), For The Purpose Evaluating An Officer Or <br />Employee Of The County Of Hawaii, Where The Consideration Of Matters Affecting <br />Privacy Will Be Involved And Consulting With The Board's Attorney On Questions And <br />Issues Pertaining To The Board's Powers, Duties, Privileges, Immunities, And Liabilities. <br />A 2/3 Vote Pursuant To HRS Section 92-4 Is Necessary To Hold An Executive Meeting) <br />MR. YOSHIMOTO: So, Mr. Chairman, this is J Yoshimoto. I just wanted to make sure we <br />finish the appeal. My understanding is that the Board would be entertaining a motion to continue <br />the deliberation with respect to the appeal—let's see—Communication 21-04 to the December <br />2nd Merit Appeals Board meeting. <br />So, Mr. Chairman, if you could ask for a motion and a second on that motion? <br />ACTING CHR. VENTURA: Okay. And that motion needs to be made in closed session or <br />open session? <br />MR. YOSHIMOTO: Yeah, I would say just open session because yeah, open session is fine. <br />ACTING CHR. VENTURA: Okay. Can then do I hear such a motion from the Board? <br />MS. MATHEWS: So moved. <br />MR. KUNZ: Second. <br />ACTING CHR. VENTURA: Okay. So, it has been moved and seconded. Is there any further <br />discussion? I'll do a rollcall vote, starting with Ms. De Soto. <br />MS. DE SOTO: Aye. <br />ACTING CHR. VENTURA: Ms. Mathews. <br />MS. MATHEWS: Aye. <br />ACTING CHR. VENTURA: Mr. Kunz. <br />MR. KUNZ: Aye. <br />ACTING CHR. VENTURA: Okay. Motion is carried. <br />MR. YOSHIMOTO: Okay. Mr. Chairman, again, this is Mr. Yoshimoto. So, for the record, <br />that matter has been continued to December 2nd, ten a.m. at the Hilo Council Chambers. <br />ACTING CHR. VENTURA: Yes. <br />Unfinished Business (for discussion and appropriate action) (Item 7) <br />Page 5 <br />
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