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Merit Appeals Board February 11, 2022 <br />6A) Selection Of The New Director Of Human Resources, County Of Hawaii. At The <br />Merit Appeals Board Meeting Held On February 2, 2022, The Board Concluded Its <br />Interview, Application Review, And Discussion Regarding The Selection Of The New <br />Director Of The Department Of Human Resources. The Board Will Announce Its <br />Selection At Its Meeting Today, February 11, 2022; Executive Session: The Merit Appeals <br />Board Anticipates Convening An Executive Meeting Regarding The Above Matter, <br />Pursuant To Section 92-5(a)(4), For The Purpose Of Consulting With The Board's <br />Attorney On Questions And Issues Pertaining To The Board's Powers, Duties, Privileges, <br />Immunities, And Liabilities, And Section 92-5(a)(2) To Consider The Hire Of A County <br />Officer Where Consideration Of Matters Affecting Privacy Will Be Involved. A 2/3 Vote <br />Pursuant To Hawaii Revised Statutes, Section 92-4 Is Necessary To Hold An Executive <br />Meeting <br />CHR. CABANAS: At this time, I would like to entertain a motion from the Board members for <br />the selection of the new Director of Human Resources for the County of Hawaii. <br />MS. MATHEWS: I move that the that Waylen Leopoldino be appointed as our new Director <br />of Human Resources, effective February 16th. <br />CHR. CABANAS: Is there a second? <br />MR. VENTURA: Second. <br />CHR. CABANAS: Any discussion? Okay. So, we will start with a rollcall vote. The motion is <br />to approve Mr. Waylen Leopoldino as our new Director of Human Resources, effective February <br />16, 2022. Starting with Mr. Ventura. <br />MR. VENTURA: Aye. <br />CHR. CABANAS: Ms. De Soto. <br />MS. DE SOTO: Aye. <br />CHR. CABANAS: Ms. Gay Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />Page 5 <br />