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Merit Appeals Board <br />July 18, 2022 <br />executive session minutes also of January 14, 2022 unless there's discussion regarding the <br />executive session minutes, then we'll go into executive session. <br />MS. DE SOTO: So moved. <br />CHR. CABANAS: Thank you, Kate. <br />MS. MATHEWS: Second. <br />CHR. CABANAS: Thank you, Gay. Motion made and seconded to approve the regular meeting <br />minutes, the January 14, 2022, and the executive session meeting minutes of January 14, 2022. <br />Any discussion? Okay, everyone shaking their head no discussion. Starting with a rollcall <br />vote to approve the meeting minutes—starting with Ms. Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Ms. De Soto. <br />MS. DE SOTO: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />Motion carried. The meeting minutes of the regular Merit Appeals Board meeting of January 14, <br />2022, has been approved. And the executive session meeting minutes of January 14, 2022, has <br />also been approved. <br />Communications (Item 5) <br />10:00 A.M. OPENING STATEMENTS ON THE ISSUE OF WHETHER THIS BOARD <br />HAS JURISDICTION TO HEAR THIS APPEAL RE COMMUNICATION NO. 22-04: <br />Communication No. 22-04, Received On April 5, 2022, Appealing A Recruitment And <br />Examination Action By The Hawaii County Department Of Human Resources (DHR) <br />And Hawaii County Department Of Environmental Management (DEM) (Alleging That <br />DHR Submitted An Incomplete List Of Candidates To DEM; And DEM's Non - <br />Consideration Of The Appellant's Application); And <br />Communication No. 22-04.01, Received On June 8, 2022, Regarding A Letter From The <br />Appellee, Requesting A Two -Week Extension To File Their Position Statement; And <br />Communication No. 22-04.02, Dated June 9, 2022, From The Merit Appeals Board Denying <br />Appellee's Request For An Extension; And <br />Communication No. 22-04.03, Received On June 9, 2022, Regarding Appellees' Position <br />Statement; Exhibits "1" – "3"; Certificate Of Service (Executive Session: The Merit <br />Appeals Board Anticipates Convening One Or More Executive Meetings Regarding The <br />Above Matters, 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 />Page 10 <br />