2014-06-25 Merit Appeals Board Agenda

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Merit Appeals Board June 25, 2014 Determination of Merit Appeals Board's jurisdiction and possible scheduling of Hearing: • Communication No. 14-01, received on May 9, 2014, appealing a non-selection to a position within the Office of the County Clerk. o Communication No. 14-01.1: From Appellant, dated May 16, 2014, requesting the Merit Appeals Board's Secretary be recused from the appeal process. o Communication No. 14-01.2: From Appellant, dated May 21, 2014, requesting a postponement in the matter of scheduling a hearing date. o Communication No. 14-01.3: From Appellant, dated June 12, 2014, requesting the scheduling of the appeal hearing date. o Communication No. 14-01.4: From Diane A. Noda, Deputy Corporation Counsel, received on June 16, 2014, filing an Employer's Memorandum in Support of the Jurisdiction of the Merit Appeals Board, on behalf of the County of Hawai`i, Office of the County Clerk, o Communication No. 14-01.5: From Diane A. Noda, Deputy Corporation Counsel, received on June 17, 2014, filing an Employer's Motion to Dismiss for Failure to Timely File Appeal, on behalf of the County of Hawaii, Office of the County Clerk. Deferred: May 21, 2014 8) Director's Report A) Items of Current Interest. 9) Schedule Next Meeting Date 10) Adjournment Executive Session The Merit Appeals Board anticipates convening one or more executive meetings regarding the above matters listed on the agenda, pursuant to Section 92-5(a)(4), for the purpose of consulting with the Board's attorney on questions and issues pertaining to the Board's powers, duties, privileges, immunities, and liabilities, and Section 92-5(a)(2) to consider the hire of a County officer where consideration of matters affecting privacy will be involved. A 2/3 vote pursuant to Hawaii Revised Statutes, Section 92-4 is necessary to hold an executive meeting. 2