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Merit Appeals Board <br />Call to Order (Item 1) <br />February 2, 2022 <br />CHR. CABANAS: Good morning, everyone. The regular meeting of the Merit Appeals Board <br />is called to order on this day, February 2nd, 2022, at 9:41 a.m. <br />We have quorum. All five Board members are here. I'm Gabriella Cabanas, Chair of the Merit <br />Appeals Board. Along with me are Mr. Mel Ventura, Vice -Chair; Ms. Kate De Soto, <br />Ms. Gay Mathews, and Mr. Charlie Kunz. Good morning, Board members. <br />MR. KUNZ: Good morning. <br />CHR. CABANAS: Also present in the Council Chambers at the Hawaii County Building at <br />25 Aupuni Street, are our legal counsel, J Yoshimoto, Assistant Corporation Counsel. <br />MR. YOSHIMOTO: Good morning. <br />CHR. CABANAS: Good morning, J. And our Secretary -Reporter Glynis Yamada. <br />MS. YAMADA: Good morning. <br />CHR. CABANAS: Good morning, Glynis. And we also have our Acting Director <br />Waylen Leopoldino in the Council Chambers. <br />MR. LEOPOLDINO: Good morning. <br />CHR. CABANAS: Good morning, Waylen. Okay. <br />Addendum to Agenda (Item 2) <br />CHR. CABANAS: Looking at the agenda, we do not have any "Addendum to the Agenda." <br />Statements from the Public (Item 3) <br />CHR. CABANAS: There are no "Statements from the Public." <br />9:00 a.m.: Interview Re Selection Of New Director Of Human Resources - Interview, <br />application review, and discussion regarding the selection of the new Director of the <br />Department of Human Resources (Executive Session: The Merit Appeals Board <br />Anticipates Convening An Executive Meeting Regarding The Above Matter, Pursuant To <br />Section 92-5(a)(4), For The Purpose Of Consulting With The Board's Attorney On <br />Questions And Issues Pertaining To The Board's Powers, Duties, Privileges, Immunities, <br />And Liabilities, And Section 92-5(a)(2) To Consider The Hire Of A County Officer Where <br />Consideration Of Matters Affecting Privacy Will Be Involved. A 2/3 Vote Pursuant To <br />Hawaii Revised Statutes, Section 92-4 Is Necessary To Hold An Executive Meeting) <br />Page 2 <br />