2021-11-19 Merit Appeals Board Minutes

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Merit Appeals Board November 19, 2021 Selection Process For Filling The Position Of New Director Of Human Resources. Assessment And Review Of Selection Process For Filling The Position, Timeline, Advertisements, And Interview And Selection Process (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) (Postponed: October 29, 2021) MR. YOSHIMOTO: And with that, Mr. Chairman, we would like to take Item number 7 out of order on the agenda with respect to the selection process for the filling of the position of the new director of human resources. So, this matter was postponed at the last meeting. So, at this time, I would recommend that we go into executive session pursuant to HRS 92-4, 92-5(a)(2), 92-5(a)(4) for the purpose of evaluating an officer/employee of the County of Hawaii for consideration of matters affecting privacy will be involved and consulting with the Board's attorneys and questions and issue pertaining to the Boards' powers, duties, privileges, immunities, and liabilities. ACTING CHR. VENTURA: Do I hear a motion for the Board to enter into executive session. MR. KUNZ: So moved. MS. MATHEWS: Second. ACTING CHR. VENTURA: Is there a second? MR. KUNZ: Second. MS. MATHEWS: I'mI said second. MR. KUNZ: Oh, I'm sorryI moved. Sorry. MS. MATHEWS: He was the first. I seconded. ACTING CHR. VENTURA: Thanks, I just couldn't hear it on my end. Any discussion? Okay. So, rollcall vote, all in favorso, Ms. De Soto. MS. DE SOTO: Aye. ACTING CHR. VENTURA: Ms. Mathews. Page 6