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Merit Appeals Board February 2, 2022 <br />MR. YOSHIMOTO: So, Chair would recommend that there be a motion to conclude Item <br />number 4 on the agenda the selection process for the filling the position of new Director of <br />Human Resources. <br />CHR. CABANAS: Okay. Thank you, Counsel. May I have a motion, please? <br />MR. KUNZ: So moved. <br />CHR. CABANAS: Second? <br />MR. VENTURA: Second. <br />CHR. CABANAS: Thank you, Charlie and Mel. Any discussion, Board members? If not, we'll <br />start with a rollcall vote to conclude agenda Item number 4, the selection process for filling the <br />position of the new Director of Human Resources. Mr. Mel Ventura. <br />MR. VENTURA: Aye. <br />CHR. CABANAS: Ms. De Soto. <br />MS. DE SOTO: Aye. <br />CHR. CABANAS: Ms. Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />We have five ayes. Motion carried to conclude agenda Item number 4, the selection process for <br />filling the position of the new Director of Human Resources. <br />MR. YOSHIMOTO: Madam Chair, the next motion recommended would be to have a motion to <br />set the selection of the new Director of Human Resources for the February I Ph, 2022, meeting at <br />10 a.m., Hilo Council Chambers. <br />CHR. CABANAS: Thank you, Counsel. May I have a motion, please? <br />MS. MATHEWS: So moved. <br />CHR. CABANAS: Second? <br />Page 5 <br />