2022-08-30 Meri Appeals Board Agenda

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Hawaii County Dept. of Human Resources 08/24/2022 01:35:57 PM Merit Appeals Board August 30, 2022 Review of Executive Session Minutes February 2, 2022 Executive Session: The Merit Appeals Board anticipates convening one or more executive meetings regarding the above matters, pursuant to HRS Sections 92-4 and 92-5(a)(4), for the purpose of 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. 22-05, dated July 18, 2022, from Cost of Government Commission Chair Michael Konowicz, Vice -Chair Neal Herbert, and Commissioner Shannon Matson, stating their Permitted Information Group has been authorized to study and investigate County of Hawaii boards and commissions methods of operations. Requests the Merit Appeals Board provide feedback to the questions listed in their letter by Tuesday, August 9, 2022; and Communication No. 22-05.01, dated July 25, 2022, from Merit Appeals Board (MAB) Chair Gabriella M. Cabanas responding to Chair Konowicz's request, stating this matter will be placed on MAB's agenda for discussion on August 30, 2022 (and will provide their feedback in writing to the Commission shortly thereafter). 6) New Business (for discussion and appropriate action) None. 7) Unfinished Business (for discussion and appropriate action) Communication No. 22-04.04, received on August 9, 2022, from Amanda Furman, Deputy Attorney General, transmitting the Findings of Fact, Conclusions of Law (FOF COL) and Decision and Order concerning Communication 22-04, appealing a recruitment and examination action by the Hawaii County Department of Human Resources and Hawaii County Department of Environmental Management. Based on the foregoing FOF COL, the Merit Appeals Board orders the instant appeal, shall, and is hereby, dismissed with prejudice for lack of subject matter jurisdiction. Board action required: Approval ofFOF COL 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) 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