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MERIT BOARD OF APPEALS <br />Department of Human Resources <br />101 Pauahi Street, Suite 102 <br />Hilo, Hawaii <br />September 18, 2013 <br />CALL TO ORDER The regular meeting of the Merit Appeals Board, County of Hawaii, was called <br />Item 1): to order at 11:00 a.m. by Chairperson Kenneth M. Rowe, at the Department of <br />Human Resources Conference Room, 101 Pauahi Street, Suite 2, Hilo, Hawaii, <br />on Wednesday, September 18, 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: Ms. Sharon Toriano, Deputy Director, HR Department <br />Ms. Diane Noda, Deputy Corporation Counsel, Ofc. of the Corp. Counsel <br />Mr. Nicholas Hermes, HR Manager III, HR Department <br />Ms. Jamie Martines, HR Assistant, HR Department <br />Ms. Glynis Yamada, Secretary -Reporter, HR Department <br />ADDENDUM TO <br />AGENDA <br />Item 2): <br />STATEMENTS <br />FROM THE <br />PUBLIC <br />Item 3): <br />APPROVAL OF <br />MINUTES <br />Item 4'): <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 />Employees of the Department of Human Resources <br />The Chair directed the Board to the next order of business, Addendum to <br />Agenda. <br />(There was none.) <br />The Chair directed the Board to proceed to the next order of business, <br />Statements from the Public. <br />(There were none.) <br />The Chair directed the Board to proceed to the next order of business, <br />Approval of Minutes of August 21, 2013 <br />Motion to Approve: Ms. Rabago moved that the minutes of August 21, 2013 be approved. The <br />motion was seconded by Mr. De Lima. <br />