2021-11-19 Merit Appeals Board Minutes

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Merit Appeals Board MS. MATHEWS: Aye. ACTING CHR. VENTURA: Mr. Kunz. MR. KUNZ: Aye. ACTING CHR. VENTURA: Okay. So we are in executive session. RECESS: The Acting Chair called for a recess at 2:23 p.m. RECONVENE: At 2:49 p.m. the meeting reconvened in open session. November 19, 2021 ACTING CHR. VENTURA: Okay. So, it is now 2:49 p.m. and agenda Item number 7 has concluded for today. So, I will turn over the Chair to Ms. Cabanas. CHR. CABANAS: Thank you, Mr. Ventura. Approval of Minutes (Item 4): (There was none.) Review of Executive Session Minutes: September 15, 2021 (Postponed. October 29, 2021. There Is A Pending Motion By Board Member Kunz And Seconded By Board Member Mathews, To Approve The Executive Session Minutes Of September 15, 2021) (Executive Session: The Merit Appeals Board Anticipates Convening One Or More Executive Meetings Regarding The Above Matter, 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) CHR. CABANAS: So, we are now back at Item 4 on the agenda, "Approval of Minutes." And this concerns the review of the executive session minutes for September 15, 2021. There is a pending motion on the floor by Board member Mr. Kunz and seconded by Board member Ms. Mathews, to approve the executive session minutes of September 15, 2021. Is there any discussion regarding the executive session minutes. If not, I'm going to call for the rollcall vote starting with Mr. Ventura. MR. VENTURA: Aye. CHR. CABANAS: Ms. Mathews. MS. MATHEWS: Aye. Page 7