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Home My WebLink About2021-09-15 Merit Appeals Board AgendaMitckeLL D. Rotel n eeor Hawaii County Dept. of Human Resources 09/09/2021 09:41:17 AM County of Hawaii Merit Appeals Board .4upuv,%Gev�,ter * 101 PnLCnki street .Suite 2 * H%Lo, Howo%i90�20 (gog) 9o1-gZol * F=nx (gog) Agenda September 15, 2021 (Wednesday) 10:00 a.m. Hilo Council Chambers C,c nMeLLa M. ac bvwas chazr M2C newt -'? vice-CGr��x Hawaii County Building 25 Aupuni Street, First Floor, Room 1401 Hilo, HI 96720 As part of the response to the threat of COVID-19, Governor David Ige issued an Emergency Proclamation Related to the COVID-19 Response dated August 5, 2021, suspending Hawaii Revised Statutes Chapter 92, Public Agency Meetings and Records, to the extent necessary to enable boards as defined in Section 92-2, to conduct meetings without any board members or members of the public physically present in the same location. This meeting will be held through a combination of some board members being physically present at the meeting location and some members participating by interactive video conference through ZOOM. Only persons that are present for the particular item on the agenda will be allowed in the meeting room. Each person will be required to wear a face mask and maintain six feet physical distance from any other person as required by law. The public may view the meeting live via Zoom. To sign up for access to the meeting via Zoom, please contact Glynis Yamada at Glvnis.Yamada(i�hawaiicounty.2ov or 808-961-8361 no later than 12 noon, Tuesday, September 14, 2021. Anyone wishing to testify orally via Zoom must sign up by 12 noon, Tuesday, September 14, 2021, by contacting Glynis Yamada. The Board has taken these public health safety precautions in order to minimize physical contact and maximize physical distancing. Submitting Written Testimony: The Board encourages the public to submit thoughts, comments, and input via written testimony. To ensure timely delivery to Board Members prior to the meeting, written testimony must be submitted before 12:00 noon on the business day prior to the meeting by: (1) email to Glvnis.Yamada(a�,hawaiicounty.20v, (2) facsimile to (808) 961-8617, or (3) mail to the Merit Appeals Board at 101 Pauahi Street, Suite 2, Hilo, Hawaii 96720-4224. All written testimony, regardless of time of receipt, will be part of the permanent record. akcirLes I,vv,z, cja� Matkews, Mevl tbers I HmcG Pi , aouv,t� Cs Give, EL(vct. o??ortvvi,ItI ProvEc{er civ GJ Evlt?Lo�er. Hawaii County Dept. of Human Resources 09/09/2021 09:41:17 AM Merit Appeals Board September 15, 2021 1) Call to Order 2) Addendum to Agenda (requires four votes and must comply with Hawaii Revised Statutes § 92-7(d)) 3) Statements from the Public: Testifiers will be required to wear a protective mask that covers their mouth and nose, physically distance themselves from others, and sanitize their hands prior to entering the meeting site. 4) Approval of Minutes o August 16, 2021 Review of Executive Session Minutes o August 16, 2021 Executive Session: The Merit Appeals Board anticipates convening one or more executive meetings regarding the above matter, pursuant to HRS Sections 92-4, 92-5(a)(2) and92-5(a)(4), for the purpose evaluating an officer or employee of the County of Hawaii, where the consideration of matters affecting privacy will be involved and consulting with the Board's attorney on questions and issues pertaining to the Board's powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to HRS Section 92-4 is necessary to hold an executive meeting. 5) Communication(s) Communication No. 21-04, received on August 19, 2021, appealing a recruitment and examination action (application for a Planner I position rejected due to the lack of the minimum required education and experience) by County of Hawaii Human Resources Department. Board Action Required: Setting a hearing date and deadlines for submittal of documents. 6) New Business (for discussion and appropriate action) None. Hawaii County Dept. of Human Resources 09/09/2021 09:41:17 AM Merit Appeals Board 7) Unfinished Business (for discussion and appropriate action) September 15, 2021 Selection Process for Filling the Position of New Director of Human Resources Assessment and review of selection process for filling the position, timeline, advertisements, and interview and selection process. Executive Session: The Merit Appeals Board anticipates convening one or more executive meetings regarding the above matters, pursuant to HRS Sections 92-4, 92-5(a)(2) and 92-5(a)(4), for the purpose evaluating an officer or employee of the County of Hawaii, where the consideration of matters affecting privacy will be involved and consulting with the Board's attorney on questions and issues pertaining to the Board's powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to HRS Section 92-4 is necessary to hold an executive meeting. 8) Director's Report o MAB Quarterly Reports: April — June 2021 o Job Performance Report (JPR) Update o Negotiations Update o 2016 Audit Report Follow-up o COVID-19 Update 9) Schedule Next Meeting Date 10) Adjournment If you need an auxiliary aid/service or other accommodation due to a disability, please contact Glynis Yamada at 808-961-8361 or by email at Glynis. Yamadaghawaiicounty. ov as soon as possible. Requests made as early as possible will allow adequate time to fulfill your request. Upon request, this notice is available in alternate formats such as large print, Braille, or electronic copy. Hawaii County Dept. of Human Resources 09/09/2021 09:41:17 AM Merit Appeals Board September 15, 2021 Board Packet: Pursuant to Hawaii Revised Statutes Section 92-7.5, the board packet provided to members of this board for this meeting is available for public inspection during regular business hours at 101 Pauahi Street, Suite 2, Hilo, Hawaii 96720. If you are a lobbyist, you must register with the Hawaii County Clerk within five days of becoming a lobbyist [Article 15, Section 2-91.3(b), Hawaii County Code]. A lobbyist means "any individual engaged for pay or other consideration who spends more than five hours in any month or $275 in any six-month period for the purpose of attempting to influence legislative or administrative action by communicating or urging others to communicate with public officials." [Article 15, Section 2-91.3 (a)(6), Hawai`i County Code]. Registration forms and expenditure report documents are available at the Office of the County Clerk -Council, 25 Aupuni Street, Hilo, Hawaii 96720.