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Hilo, Hawaii <br /> Wednesday, July 27, 2011 <br /> The regular meeting of the Merit Appeals Board, County of Hawaii, was <br /> held in the conference room of the Department of Human Resources, 101 Pauahi <br /> Street, Suite 2, Hilo, Hawaii, on Wednesday, July 27, 2011. <br /> Present: <br /> Mr. Gary Yoshiyama, Chair <br /> Mr. Kenneth Rowe, Vice Chair <br /> Mr. Henry "Hank" Silva, Member <br /> Mr. Brian De Lima, Member <br /> Mr. Ronald K. Takahashi, Director of Human Resources <br /> Ms. Diane Noda, Deputy Corporation Counsel <br /> Ms. Yumi Nakamura, Clerk III <br /> Ms. Velma Y. Menezes, Secretary-Reporter <br /> Chair Yoshiyama called the meeting to order at 9:30 a.m. <br /> ADDENDUM TO AGENDA <br /> Ms. Noda noted that at the Board's meeting last month, they had <br /> discussed amending Rule 100-6, meetings. However, today's agenda <br /> inadvertently refers to Rule 100-11, performance evaluation. According to HRS <br /> 92-7, the Board can amend the agenda with a two-thirds recorded vote only if <br /> the item to be added to the agenda is not of reasonable major importance and <br /> action thereon would not affect a significant number of persons. <br /> MOTION: Mr. De Lima moved to amend the agenda to change item B <br /> under New Business to "develop rule changes to the Rules of <br /> the Civil Service Commission/Merit Appeals Board, Title IL" <br /> The motion was seconded by Mr. Silva and unanimously <br /> carried. <br /> Hawaii County is an EqualOpportunity Provider and Employer. <br />