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HomeMy WebLinkAbout2019-05-22 Merit Appeals Board Minutes Page 1 MEETING OF THE COUNTY OF HAWAI ʻ I MERIT APPEALS BOARD TRANSCRIPT OF PROCEEDINGS held on May 22, 2019, at the Puna Conference Room, 25 Aupuni Street, Suite 1501, Hilo, Hawai ʻ i, 96720, commencing at 9:11 a.m. REPORTED BY: TERI HOSKINS, RMR, CSR #452 ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 2 1 APPEARANCES 2 CHAIR: 3 LUAHIWA NAMAHOE 4 5 BOARD MEMBERS: 6 WILLIAM CHILLINGWORTH 7 BELLA HUGHES 8 MITCH TAM (came in later at 9:30 a.m.) 9 10 DEPUTY ATTORNEY GENERAL: 11 JAMES HALVORSON 12 13 DEPUTY CORPORATION COUNSEL: 14 J YOSHIMOTO 15 16 ALSO PRESENT: 17 WILLIAM V. BRILHANTE, JR. 18 GLYNIS YAMADA 19 JOHN MUKAI 20 BRAN KEOPUHIWA 21 TERI HOSKINS 22 23 24 25 ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 3 1 CHAIR: Good morning. It is 9:11, and the 2 Merit Appeals Board meeting has started. 3 Thank you for allowing the delay. We are 4 still waiting for our other commissioner, Mr. Tam, who 5 is delayed by the accident this morning. 6 Is there any addendum to the agenda? No? 7 Any statements from the public at this time? 8 Okay. 9 Approval of minutes, but there are no 10 minutes. Very good. 11 Communications. None outside of what we have 12 here that we'll be discussing. And so, we're going to 13 move into unfinished business. 14 So, I'm going to ask for your patience this 15 morning because we have several -- we have a few 16 hearings this morning. 17 So mahalo, Mr. Keopuhiwa. You're here first, 18 but I have -- one second, please. 19 So, the first hearing, the Appellant is not 20 here yet. 21 MR. MUKAI: And for the record, John Mukai, 22 Deputy Corporation Counsel on behalf of the County of 23 Hawai ʻ i Fire Department or the -- I guess Mr. Walpole's 24 hearing. We ask that the matter be dismissed with 25 prejudice. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 4 1 CHAIR: That is for Communication 18-02? 2 18-02? 3 MR. MUKAI: That's correct. 4 CHAIR: Let me read this first into the 5 minutes, and then we'll discuss that. 6 So, Communication 18-02 was received on 7 October 25th, 2018, appealing an employment action 8 concerning the discharge from the fire recruit process 9 by Hawai ʻ i County Fire Department. 10 Then there's also Communication 18-02.1, 11 which was received on December 28, 2018 from the County 12 requesting a continuance of the hearing scheduled on 13 February 21st, 2019, and the meeting was held on 14 December 19th. 15 The Board scheduled the hearing date 16 regarding the above appeal for a February 21st. The 17 request was made by the County for a continuance. It 18 was granted with no objection from the Appellant, and 19 certified letters were mailed to the parties dated 20 January 23rd informing them of this. 21 Glynis, do we know if -- the Appellant, has 22 he confirmed that he would be attending this morning? 23 MS. YAMADA: No, he did not. 24 CHAIR: He did not. 25 MS. YAMADA: His signature was on the ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 5 1 certified letter stating that he did receive the letter 2 informing him of the meeting date and time and 3 location. 4 CHAIR: Okay. So, we know that he's aware of 5 it? 6 MS. YAMADA: Yes. 7 CHAIR: And, yet, no communication from him 8 since? 9 MS. YAMADA: None. 10 CHAIR: Go ahead. 11 MR. HALVORSON: Well, you've got a motion in 12 front of you. If you want to, you can deal with it now 13 or you can go into Executive Session to discuss it, to 14 deliberate. 15 CHAIR: What do we want to do? 16 MR. CHILLINGWORTH: No. 17 CHAIR: No. Okay. 18 MR. CHILLINGWORTH: Madam Chair, I move that 19 the County's motion be granted. Do we have a second? 20 MS. HUGHES: Second. 21 CHAIR: All in favor? 22 (All Board Members responded affirmatively.) 23 (Mr. Tam was absent for the vote.) 24 MR. MUKAI: Thank you. 25 CHAIR: Thank you. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 6 1 So now we're moving to the next. 2 MS. YAMADA: Going into Executive Session? 3 CHAIR: Going into Executive Session. 4 I need a motion that we move into Executive 5 Session. 6 MS. HUGHES: Moved. 7 MR. CHILLINGWORTH: Second. 8 CHAIR: All right, all in favor. Thank you. 9 (Executive Session ensued from 9:15 a.m. to 10 9:22 a.m.) 11 CHAIR: Thank you very much. We are back in 12 open session. 13 Next, we have a motion to dismiss for lack of 14 jurisdiction. 15 Before we go further, I'd like to ask 16 Mr. Keopuhiwa if you would like this as an open or a 17 closed session. 18 MR. KEOPUHIWA: Open. 19 CHAIR: Open. Okay. 20 Mr. Mukai? 21 MR. MUKAI: It's Mr. Keopuhiwa's right to 22 waive or -- so I have no objection. 23 CHAIR: Okay. 24 So, right now, what we have in front of us is 25 the motion to dismiss for lack of jurisdiction for the ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 7 1 two claims that we have in front of us, which is 2 Communication No. 18-03 and Communications 19-01 and 3 19-02. And because we have a motion to dismiss in 4 front of us, we'd like to hear from Mr. Mukai, and 5 then, afterward, Appellant, you have an opportunity to 6 respond. 7 MR. MUKAI: Yes, thank you. 8 For the record, John Mukai, Deputy 9 Corporation Counsel on behalf of the County of Hawai ʻ i 10 Office of the Mayor. And as the Board is aware, I 11 filed three separate motions to dismiss in this case 12 and, basically, trying to show the Board that 13 Mr. Keopuhiwa has, in fact, pursued this matter in the 14 collective bargaining agreement arena. So, based on 15 Hawai ʻ i law and statutory authority, I have nothing 16 actually, further to add other than what I have 17 submitted in my motion as well as my reply to 18 Mr. Keopuhiwa's opposition. 19 CHAIR: Thank you, Mr. Mukai. 20 Mr. Keopuhiwa? 21 MR. KEOPUHIWA: Do I need to go over why I 22 wanted to deny his motion? 23 CHAIR: This is your opportunity to do so. 24 MR. KEOPUHIWA: Okay. It was in my response, 25 but the main reason is because the bargaining ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 8 1 agreement, the collective bargaining agreement agreed 2 to by the Bargaining Unit 11, Hawai ʻ i Firefighters, it 3 has nothing in there to address retaliation. 4 Retaliation is strictly a County policy, you know. 5 It's in the Violence in the Workplace policy. 6 Also, according to HRS 76-14(e), it says 7 "This section" -- this is like the formation of the 8 Merit Appeals Board. It says, "This section shall be 9 construed liberally to determine whether the appeal 10 falls within the jurisdiction of the merit appeals 11 board." 12 This is like -- this is where I fall. I'm in 13 the crack because the chief kind of -- in the wording 14 of his transfer, he says it's not a disciplinary act, 15 so that makes my grievance really weak. I can't grieve 16 because it's not a disciplinary act, so, I mean -- and 17 I believe firmly that it is an act of retaliation. And 18 so, this is the only way I could address the retaliation 19 was through an internal complaint, which has to go to 20 him, unfortunately; and so, he just dismissed it 21 outright, and then that's why it's now in front of you. 22 In a previous case brought by Battalion Chief 23 Steve Loyola and Battalion Chief Ty Medeiros, 24 apparently, they used -- Corp. Counsel used the same 25 argument in their motion to dismiss for lack of ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 9 1 jurisdiction, but the Merit Appeals Board denied that 2 motion and heard their case; and you should do the same 3 in this. 4 And then in response to his response to my 5 reply -- it gets confusing -- so Corp. Counsel 6 submitted that the HFFA was notifying the County that 7 they were going to arbitrate my grievance. And that's 8 kind of a half-truth. I was notified by the HFFA by 9 letter that I have -- if you guys want it -- but it 10 says they notified the County they were going to 11 arbitrate only because of a specific time limit that 12 they have to file it in. So, then they wanted for me -- 13 all of my information for my grievance because they 14 haven't been helping me at all through the whole 15 process, because my main complaint initially was 16 against a captain who is also the HFFA island 17 representative. So, the union has been stonewalling me 18 this whole time. 19 Anyway, they let me know that I got to send 20 all my stuff to them and then they're going to vote on 21 it, on whether or not to send it to arbitration. So 22 odds are not good for that because the guy that I 23 filed my complaint against is on that board that votes. 24 This is really my -- you know, this is my last hope. 25 MR. CHILLINGWORTH: I hear that you're kind ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 10 1 of stuck in a catch-22 situation, given the grievance 2 process and the personnel who are involved in the 3 grievance process, and the personnel who are involved in 4 your case. Is that correct? 5 MR. KEOPUHIWA: Correct. 6 MR. CHILLINGWORTH: Yeah. 7 And I certainly appreciate the situation that 8 you're in. The process has been going on for a period 9 of time, hasn't it? 10 MR. KEOPUHIWA: Yes. 11 MR. CHILLINGWORTH: Yeah. And did I hear 12 there was an attempt made at mediation at some point in 13 the process? 14 MR. KEOPUHIWA: It was fairly early on. And 15 they -- 16 MR. CHILLINGWORTH: Without saying how it 17 ended up, there was an attempted mediation, and then 18 the case went forward after that? 19 MR. KEOPUHIWA: Correct. 20 MR. CHILLINGWORTH: Yeah. Okay. All right. 21 Thank you, Mr. Keopuhiwa. I appreciate the 22 situation that you're in, given the people involved. 23 That's a concern. Is there any provision in the fire 24 department rules or the union rules that would provide 25 for personnel having themselves removed from the ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 11 1 process for conflicts of interest when this kind of 2 thing comes up when you're involved like this? 3 (Mr. Tam is now present.) 4 MR. KEOPUHIWA: I would have thought so, and 5 I voiced -- you know, in every meeting he was present, 6 and I voiced my opposal or opposition because it 7 seemed really -- 8 MR. CHILLINGWORTH: Unfair. 9 MR. KEOPUHIWA: -- unfair. 10 MR. CHILLINGWORTH: Right. 11 MR. KEOPUHIWA: I mean, he -- it's like -- 12 CHAIR: Did he recuse himself at any time? 13 Did you see evidence of good faith on his part to 14 remain neutral, given the dual hats that he wore? 15 MR. KEOPUHIWA: Well, the tricky part is that 16 he was there -- because I filed the grievance on my 17 own, he was there to represent the union; and so as 18 long as he specifically didn't interrupt or didn't, you 19 know -- didn't make testimony, I guess, then he was 20 there only as an observer. But from my point of view, 21 you know, it's pretty intimidating. 22 MR. MUKAI: May I make a comment? 23 MR. CHILLINGWORTH: Thank you, Mr. Keopuhiwa. 24 MR. KEOPUHIWA: Sure. 25 MR. CHILLINGWORTH: Mr. Mukai, did you want ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 12 1 to comment? I'm having a little bit of trouble hearing 2 you. I have old ears. You can either move closer or 3 up the volume, please. 4 MR. MUKAI: Okay. Yes. I apologize, Your 5 Honor. 6 MR. CHILLINGWORTH: Thank you. 7 MR. MUKAI: With regard to this specific 8 appeal under 76-14, when Mr. Keopuhiwa talks about 9 other employment actions under 76-14, the statute is 10 clear that it must be -- the Appellant must be a civil 11 service employee excluded from collective bargaining; 12 so the statute by its very terms is clear. 13 And I've also submitted in my reply to the 14 Merit Appeals Board that this placement action that 15 took place initially that gives rise to all of this is, 16 in fact -- continues to be pursued in the BU-11 17 contract under the grievance procedure. 18 MR. CHILLINGWORTH: Right. 19 MR. MUKAI: I have nothing further. 20 MR. CHILLINGWORTH: Thank you. 21 MR. HALVORSON: I do have one question. What 22 is your current status? 23 MR. KEOPUHIWA: I am -- I got injured. I 24 hurt my knee, so I was out of work for a few months, 25 and then I returned to light duty. So, right now, I'm ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 13 1 expected to return to work full duty on June 1st, but 2 I'm working light duty in the warehouse right now. 3 MR. HALVORSON: The warehouse is where? 4 MR. KEOPUHIWA: Right here at Central. 5 MR. HALVORSON: Okay. But on June 1st, you 6 expect to return to -- 7 MR. KEOPUHIWA: Kailua. 8 MR. HALVORSON: -- the station you got 9 transferred to? 10 MR. KEOPUHIWA: Yes, Sir. 11 MR. HALVORSON: Okay. 12 MR. CHILLINGWORTH: Executive Session? 13 CHAIR: Yep. 14 Thank you very much. 15 I'll entertain a motion to go into Executive 16 Session so we can deliberate this. 17 MR. CHILLINGWORTH: I move that the Merit 18 Appeals Board go into Executive Session with regard to 19 Mr. Keopuhiwa for this case and with regard to 20 Mr. Mukai's motion to dismiss. 21 MS. HUGHES: Second. 22 CHAIR: Thank you very much. 23 All in favor. 24 (All Board Members responded affirmatively.) 25 (Executive Session ensued from 9:33 a.m. to ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 14 1 9:44 a.m.) 2 CHAIR: Thank you very much. We are back in 3 session at 9:44. 4 So, in front of us right now, we have the 5 case of Mr. Bran Keopuhiwa. I will entertain a 6 motion on our jurisdiction. 7 MR. CHILLINGWORTH: Madam Chair, I move that 8 the County's motion to dismiss for lack of jurisdiction 9 in this case be granted. 10 MS. HUGHES: Second. 11 CHAIR: All in favor? 12 (All Board Members responded affirmatively.) 13 CHAIR: Mr. Mukai? 14 MR. MUKAI: Yes. 15 CHAIR: You have heard the Appellant's 16 concerns and the apparent conflict of interest, and you 17 may want to communicate this with Hawai ʻ i Fire 18 Department. 19 MR. MUKAI: Yes. Yes, ma'am. 20 CHAIR: Mr. Keopuhiwa, we thank you for 21 presenting to us. However, because you have an open 22 case with the Union, you need to follow that through to 23 its full conclusion. However, if that does not come to 24 your full satisfaction, you do have available recourse, 25 and that is to present your case in front of the Hawai ʻ i ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 15 1 Labor Relations Board. 2 We thank you for coming. We understand that 3 we have to follow due process, and we appreciate very 4 much what you have brought to us today. So, again, we 5 thank you. There is a lot of room for improvement 6 here. 7 MR. KEOPUHIWA: Is there any way to appeal 8 that decision? 9 MR. HALVORSON: Yes. 10 CHAIR: Because you have an open case with 11 the Union, you have to follow that through. 12 MR. HALVORSON: You're talking about the 13 decision of this commission? 14 MR. KEOPUHIWA: Yeah, the decision to deny. 15 MR. HALVORSON: The decisions of an 16 administrative body are appealable to Circuit Court. 17 MR. KEOPUHIWA: Circuit Court. 18 CHAIR: But, again, the proper forum for you, 19 after you finish your case with Hawai ʻ i Firefighters 20 Association, is with the Hawai ʻ i Labor Relations Board. 21 MR. KEOPUHIWA: Okay. Thank you. 22 CHAIR: Thank you. 23 (The Appellant and Mr. Mukai exited the 24 room.) 25 MR. HALVORSON: I hope that he doesn't appeal ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 16 1 to Circuit Court because he's just going to delay 2 this. 3 MR. CHILLINGWORTH: Yeah. 4 CHAIR: So, next on the agenda, now that we've 5 moved through the communications? 6 MS. YAMADA: We had scheduled a meeting if 7 the motion to dismiss was denied for his hearing on 8 July 17th. 9 MR. CHILLINGWORTH: Say that again. 10 MS. YAMADA: If the motion was denied, as far 11 as dismissal, then his hearing would have been 12 scheduled on July 17th, if you guys want to have your 13 next meeting then. 14 MR. HALVORSON: Why wouldn't it have been 15 heard today? 16 MS. YAMADA: Because it was just a motion to 17 dismiss, period. 18 MR. HALVORSON: Oh, well. Okay. We could 19 have gone ahead and heard his case today, but it's moot 20 now. 21 CHAIR: But we didn't know how long the day 22 was going to be if Mr. Walpole had shown up as well. 23 MR. TAM: Was there other business that we 24 needed to address on the 17th? 25 MS. YAMADA: The Human Resources. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 17 1 MR. TAM: Human Resources. Right. That's 2 what I was thinking. 3 MS. YAMADA: And I'm having problems with 4 SurveyMonkey, so the survey will be sent out probably 5 tomorrow; so, I'll extend the delay to one week. 6 MR. CHILLINGWORTH: Now, for the edification 7 of our new member, that is with regard to what? 8 MS. YAMADA: Oh, as part of the MAB rules, 9 MAB, who appoints the director, needs to evaluate our 10 director, and we send out a survey to SurveyMonkey to 11 all department heads, and it's about 12 questions. We 12 ask them general questions, and they respond, and then 13 we get the information back from SurveyMonkey. The 14 Board meets, and we also do get the survey result from 15 our NEOGOV system. That's where all the application 16 processes are done. And then the Board gets together 17 and then discusses whether the director meets or does 18 not meet the Board's expectations. So, it's like 19 evaluating him as a director. And then from there, the 20 director at that time will present whether he met those 21 goals for this last year -- 22 MS. HUGHES: Fiscal year. 23 MS. YAMADA: -- which would be 2018-2019. 24 And then we'll discuss the future goals for the next 25 fiscal, which is '19-'20. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 18 1 CHAIR: I would like to keep the July 17th 2 meeting time since we've already calendared it. 3 MR. TAM: Sure. And we'll still need to go 4 over that survey results. It will be ready in time? 5 MS. YAMADA: It will be at the meeting. 6 MR. TAM: Okay. 7 MS. HUGHES: And I apologize. I'm gone all 8 of July -- 9 MR. TAM: No worries. 10 MS. HUGHES: -- but I'm back in August. I 11 have two young kids, lots of family meetings and 12 weddings. 13 MR. CHILLINGWORTH: I won't be here in the 14 middle of July, so... 15 MS. YAMADA: We can schedule it August. 16 MR. TAM: 17th you won't be here? 17 MR. CHILLINGWORTH: No. 18 MR. TAM: Well, then we will need to change 19 it. 20 MS. HUGHES: Okay. August? 21 MS. YAMADA: Bill is going to be on vacation 22 from July 29 through August 6. 23 MR. TAM: Oh, good. So am I. 24 MS. HUGHES: The 14th, 21st, or 28th I'm 25 available. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 19 1 CHAIR: That's far enough out I can make it 2 happen. 3 MR. TAM: Me, too. 4 MR. CHILLINGWORTH: That's fine with me, any 5 of those dates. 6 MR. TAM: Any of those dates? 7 MS. YAMADA: Up to you folks. Which date do 8 you prefer? 9 CHAIR: So, August? 10 MS. YAMADA: The earliest is the 14th, 21st 11 or 28th. Those are Wednesdays. 12 CHAIR: I am happy if we put it in on the 13 14th. 14 MS. HUGHES: Perfect. 15 MR. TAM: Got it. 16 MR. CHILLINGWORTH: Fine. 17 MR. HALVORSON: And, Glynis, do we have any 18 other appeals pending? 19 MS. YAMADA: None. 20 MR. HALVORSON: Okay. Then I don't need to 21 come in August. 22 And just so the MAB knows, I've got three new 23 deputies in my division now, and I'm going to probably 24 assign one of them to be the adviser to this 25 commission. Up until now, it was kind of a personal ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 20 1 preference to come because I had family in -- but they 2 have moved. 3 MR. CHILLINGWORTH: Oh, they moved? 4 MR. HALVORSON: They moved to Las Vegas. 5 So, I really need to let my new deputies have 6 an opportunity to do this because we have found that 7 this is a really good experience for people in my 8 division; because instead of being in John Mukai's 9 place all the time, we get to sit on the other side and 10 see what works, what doesn't work, what kind of goes 11 through the dynamics. I did it for five years for City 12 and County. It was fantastic. So, one of my three new 13 deputies will probably be coming. But it doesn't look 14 like we're going to have an appeal until at least 15 September. 16 MR. CHILLINGWORTH: Going to miss you. 17 MR. TAM: Yeah. 18 CHAIR: You're not retiring? 19 MR. HALVORSON: I'm not retiring. My wife 20 would not let me retire. 21 MR. TAM: Sounds like my wife. 22 MR. HALVORSON: Well, she can't retire 23 because she's still got a number of years left to go. 24 She's also a deputy attorney general. 25 MR. CHILLINGWORTH: Oh, my goodness. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 21 1 MR. HALVORSON: And the idea of me sitting at 2 home with the cat while she's working is just -- she 3 can't wrap her head around that. 4 CHAIR: You can't clean the house enough? 5 MR. HALVORSON: Well... 6 CHAIR: According to what her satisfaction 7 levels would be. 8 MR. HALVORSON: I'm the one that cleans the 9 house, but it's clearly not to her satisfaction -- "You 10 call this clean?" 11 CHAIR: Is Danny Moore still with you? Is he 12 still with your department? 13 MR. HALVORSON: He's part of the department, 14 but he's over in the Land/Trans Division. In fact, 15 that's where my wife works. She's a deputy AG in the 16 Land/Trans Division, so she comes here and to Maui for 17 certain kinds of hearings involving telescopes. Goes 18 up the mountain. 19 MR. TAM: The juicy ones. 20 MR. CHILLINGWORTH: Oh, my goodness. 21 So ,to assist in your coming up to speed -- 22 MS. HUGHES: Thank you. 23 MR. CHILLINGWORTH: -- the unusual thing that 24 this Board does is we hire and fire the director of 25 Human Relations for the County. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 22 1 MS. HUGHES: Yes, I did gather that. 2 MR. CHILLINGWORTH: And we are now in the 3 process of evaluating the Human Resources director to 4 see whether we keep him for another year. 5 MS. HUGHES: How long has the current one 6 been in the position? 7 CHAIR: Since last year. Last year? 8 MR. HALVORSON: He was acting for a while. 9 MR. CHILLINGWORTH: He was acting for a 10 while, and then he took over, and we are currently 11 giving the other members of the County administration 12 an opportunity to give him a rating and then return 13 those ratings to us before we meet and evaluate his 14 current status. So, the County charter gave us the 15 responsibility of hiring and firing the Human Resources 16 director in order to try and take politics out of the 17 hiring process; so that's what it's doing here. 18 CHAIR: So up until, I think, around the year 19 2000 or so, all chairs of all of the departments and 20 agencies served at the pleasure of the city mayor, and 21 commissions were created to depoliticize that process. 22 To be terminated as an employee of the County 23 is always a process. You don't just get canned. 24 Employees have the right to fight for their job 25 depending on which of the three pools that they are in, ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 23 1 if they're covered under union -- but department heads 2 are not covered under union. 3 MR. CHILLINGWORTH: No. 4 CHAIR: They are -- 5 MR. HALVORSON: Excluded exempt. 6 CHAIR: Excluded exempt. 7 And then the third pool are contract. 8 There's a non-bargaining, and they come with County 9 grants that give their budget. 10 MS. YAMADA: Sorry to interrupt. These items 11 aren't listed on the agenda, so we're not supposed to 12 discuss these items because they will be part of the 13 minutes. 14 MR. HALVORSON: It's okay, because you're not 15 discussing anything toward decision-making. 16 MS. YAMADA: Well, this is Board business, 17 the Human Resources evaluation. 18 MR. HALVORSON: No, but the broad thing that 19 she's talking about is just education. 20 MS. HUGHES: Which I appreciate. 21 CHAIR: And we will -- point well taken. 22 Point taken. 23 So, welcome to the Board. 24 MS. HUGHES: Thank you. 25 CHAIR: And I know we have another Board ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 24 1 member coming? 2 MS. YAMADA: Melvin Ventura. 3 CHAIR: Mr. Ventura. So -- 4 MS. YAMADA: What time is our next meeting? 5 CHAIR: 10:00 in the morning. 6 MS. YAMADA: At the HR conference room? 7 CHAIR: If we can secure it. 8 MS. HUGHES: Is that in this building? 9 MR. TAM: No. Well, the next building. 10 MS. HUGHES: Okay. 11 CHAIR: Our normal meeting room. 12 Thank you, Glynis. 13 So, with that, I'll entertain a motion to 14 adjourn the Merit Appeals Board. 15 MR. TAM: So moved. 16 MR. CHILLINGWORTH: Second. 17 CHAIR: Okay. All those in favor. 18 (All Board Members responded affirmatively.) 19 (The meeting concluded at 9:55 a.m.) 20 21 22 23 24 25 ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 25 1 STATE OF HAWAII 2 ss. 3 COUNTY OF HAWAII 4 5 I, TERI HOSKINS, a certified court 6 reporter in the State of Hawaii, do hereby certify 7 that the foregoing pages are a true and correct 8 transcription of the proceedings in the above matter. 9 10 Dated this 31st day of May, 2019. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Ms. Teri Hoskins, Certified Court Reporter, transcribed the aforementioned proceedings of the Merit Appeals Board at its public hearing and meeting held on May 22, 2019. Glynis Yamada, Secretary, Merit Appeals Board, had incorporated some minor formatting/housekeeping revisions throughout the transcript. Respectfully Submitted, ietellalarkjada_) Glynis Yamada, Secretary APPROVED: 9r. (3).€?-- Luahiwa Namahoe, Chair Merit Appeals Board