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MERIT BOARD OF APPEALS <br /> Department of Human Resources <br /> 101 Pauahi Street, Suite 102 <br /> Hilo, Hawai`i <br /> July 17, 2013 <br /> CALL TO ORDER The regular meeting of the Merit Appeals Board, County of Hawaii, was called <br /> (Item 1): to order at 11:05 a.m. by Chairperson Kenneth M. Rowe, at the Department of <br /> Human Resources Conference Room, 101 Pauahi Street, Suite 2, Hilo, Hawai`i, <br /> on Wednesday, July 17, 2013. <br /> ROLL CALL <br /> Present: Mr. Kenneth M. Rowe, Chair <br /> Mr. Jubilee N. Kuewa, Vice-Chair <br /> Mr. Brian De Lima, Member <br /> Ms. June R. Rabago, Member <br /> Also Present: Mr. Ronald K. Takahashi, Director, HR Department <br /> Ms. Sharon Toriano, Deputy Director, HR Department <br /> Ms. Diane Noda, Deputy Corporation Counsel, Ofc. of the Corp. Counsel <br /> Ms. Jamie Martines, HR Assistant, HR Department <br /> Ms. Glynis Yamada, Secretary-Reporter, HR Department <br /> Members of the Public Present: <br /> Mr. Maile Etherton, Union Agent, HI Government Employee Association <br /> Ms. Lorena Kauhi, Union Agent, HI Government Employee Association <br /> ADDENDUM TO The Chair directed the Board to the next order of business, Addendum to <br /> AGENDA Agenda. <br /> (Item 2): <br /> (There was none.) <br /> STATEMENTS The Chair directed the Board to proceed to the next order of business, <br /> FROM THE Statements from the Public. <br /> PUBLIC <br /> (Item 3): (There were none.) <br /> APPROVAL OF The Chair directed the Board to proceed to the next order of business, <br /> MINUTES Approval of Minutes of July 17, 2013 <br /> (Item 4): <br /> Motion to Approve: Ms. Rabago moved that the minutes of July 17, 2013 be approved, as <br /> amended. The motion was seconded by Mr. Kuewa. <br />