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Merit Appeals Board <br />MS. DE SOTO: Second. <br />February 2, 2022 <br />CHR. CABANAS: Thank you, Gay and Kate. Motion made to announce the selection of the <br />next Director of Human Resources at our February I Ph, 2022, Board meeting at 10 a.m. in the <br />Hawaii Council Chambers—Hilo Council Chambers at the Hawaii County Building. So, <br />yeah—so rollcall vote, please, starting with Mr. 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 />Five ayes. Motion carried to announce the selection of our next Director of Human Resources at <br />our February 11, 2022, Merit Appeals Board meeting at 10 a.m. in the Hilo Council Chambers at <br />the Hawaii County Building. Thank you. <br />Approval of Minutes (Item 5) <br />CHR. CABANAS: Okay. So, we are now back following our agenda. So, agenda Item number <br />5, there are no "Approval of Minutes." <br />Communications (Item 6) <br />CHR. CABANAS: And Number 6, no "Communication(s)." <br />Director's Report (Item 7) <br />MAB Quarterly Reports: October — December 2021; Performance Appraisal System <br />Policy & Procedures And Performance Appraisal Review Form Update; Mileage <br />Reimbursement Update <br />CHR. CABANAS: So we are now on agenda Item number 7 with the "Director's Report." And, <br />for the record, we have Acting Director Waylen Leopoldino back in the Hilo Council Chambers <br />with the Merit Appeals Board members to provide his director's report. Thank you, Waylen. <br />Page 6 <br />