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2022-04-08 Merit Appeals Board Minutes
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2022-04-08 Merit Appeals Board Minutes
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Merit Appeals Board April 8, 2022 <br />Addendum to Agenda (Item 2) <br />CHR. CABANAS: There is no "Addendum to the Agenda." <br />Statements from the Public (Item 3) <br />CHR. CABANAS: And no "Statements from the Public." <br />Unfinished Business (Item 7) <br />Communication No. 22-02, From Amanda Furman, Deputy Attorney General, <br />Transmitting The Findings Of Fact, Conclusions Of Law (FOF COL) And Decision And <br />Order Concerning Communication No. 21-04, Appealing A Recruitment And Examination <br />Action (Application For A Planner I Position Rejected Due To The Lack Of The Minimum <br />Required Education And Experience) By County Of Hawaii Human Resources <br />Department. Based On The Foregoing Findings Of Fact, Conclusions Of Law And Order, <br />The Merit Appeals Board Remands The Instant Recruitment Back To The Human <br />Resources Department To Conduct A More Thorough Review Of The Appellant's <br />Application. Board Action Required: Approval Of FOF COL (Executive Session: The <br />Merit Appeals Board Anticipates Convening One Or More Executive Meetings Regarding <br />The Above Matter, Pursuant To HRS Sections 92-4, 92-5(a)(2) And 92-5(a)(4), For The <br />Purpose Evaluating An Officer Or Employee Of The County Of Hawaii, Where The <br />Consideration Of Matters Affecting Privacy Will Be Involved And Consulting With The <br />Board's Attorney On Questions And Issues Pertaining To The Board's Powers, Duties, <br />Privileges, Immunities, And Liabilities. A 2/3 Vote Pursuant To HRS Section 92-4 Is <br />Necessary To Hold An Executive Meeting) <br />CHR. CABANAS: At this time, I'd like to address the Board members. Ms. Furman has <br />informed our secretary that she's available only until 10:30 this morning. And it is 10:06 now. <br />She there is a matter on the agenda, which is Item number 7 dealing with Communication <br />21-04.11. <br />This is a matter that I have recused myself last year and it—so it is on the record. And if the <br />Board would please entertain the matter so that we can move up this item and take it now. And <br />if you willing to do so—are you willing to do that Gay and Charlie—if it's okay with both of <br />you? <br />MR. KUNZ: Yes. <br />MS. MATHEWS: Yes. <br />CHR. CABANAS: And, Mr. Ventura, is it okay with you for us to move it up? <br />MR. VENTURA: Yes. <br />Page 3 <br />
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