2014-03-19 Merit Appeals Board Minutes

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MERIT BOARD OF APPEALS Department of Human Resources 101 Pauahi Street, Suite 102 Hilo, Hawaii March 19, 2014 CALL TO ORDER The regular meeting of the Merit Appeals Board, County of Hawaii, was called Item 1): to order at 11:04 a.m. by Chairperson Kenneth M. Rowe, at the Department of Human Resources Conference Room, 101 Pauahi Street, Suite 2, Hilo, Hawaii, on Wednesday, March 19, 2014. ROLL CALL Present: Mr. Kenneth M. Rowe, Chair Mr. Jubilee N. Kuewa, Vice -Chair Mr. David K. S. Nahuina, Member Ms. Ida H. Otake, Member Ms. June R. Rabago, Member Also Present: Ms. Sharon Toriano, Director, HR Department Mr. Joseph Kamelamela, Senior Deputy Corporation Counsel, Ofc. of the Corp. Counsel Ms. Jamie Martines, HR Assistant, HR Department Ms. Glynis Yamada, Secretary -Reporter, HR Department Members of the Public Present: None ADDENDUM TO The Chair directed the Board to the next order of business, Addendum to AGENDA Agenda. Item 2): (There was none.) STATEMENTS The Chair directed the Board to proceed to the next order of business, FROM THE Statements from the Public. PUBLIC Item 3): (There were none.) APPROVAL OF The Chair directed the Board to proceed to the next order of business, MINUTES Approval of Minutes of August 29 and September 18, 2013 Item 4): Motion to Approve: Ms. Rabago moved that the minutes of August 29 and September 18, 2013 be approved. The motion was seconded by Mr. Kuewa.