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HomeMy WebLinkAbout2023-09-29 Merit Appeals Board AgendaMitckeLL D. Rotel n ee v - 1) Call to Order Hawaii County Dept. of Human Resources 09/22/2023 12:34:31 PM County of Hawaii Merit Appeals Board .4upL,m,%Gevtev *101PnLCnkl .Stveet .Suite 2* HYLo, Hnvvni i96�20 (gog) * F=ox (gog) Agenda September 29, 2023 (Friday) 10:00 a.m. Hilo Council Chambers C,c nMeLLa M. ac bvwas CGaur ��� MG�tGr2ws 1i�c2-CGr��x Hawaii County Building 25 Aupuni Street, First Floor, Room 1401 Hilo, HI 96720 2) Addendum to Agenda (Requires four votes and must comply with Hawaii Revised Statutes § 92-7(d)) 3) Statements from the Public on Agenda Items — Oral testimony may be presented to the Board either at the outset of this meeting or immediately prior to the applicable agenda item. 4) Approval of Minutes August 30, 2023 Review of Executive Session Minutes August 30, 2023 Executive Session: The Merit Appeals Board anticipates convening one or more executive meetings regarding the above matters, pursuant to HRS Sections 92-4 and 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. A 2/3 vote pursuant to HRS Section 92-4 is necessary to hold an executive meeting. (Cate De Soto, akcw.es ICuv,z, DcivEc{ A. Msev"vi,, Mewtbers I HmcG Pi , Couv,t� Cs Give, EL(vct. O?Portvvi,ItI ProvEcG er civ GJ Evlt?Lo�er. Hawaii County Dept. of Human Resources 09/22/2023 12:34:31 PM Merit Appeals Board 5) Communication(s) (None.) 6) New Business (for discussion and appropriate action) (None.) 7) Unfinished Business (for discussion and appropriate action) September 29, 2023 A) Communication No. 23-05, received on July 10, 2023, from Appellant appealing a classification or reclassification of a particular position action (denial of a reallocation request from an Engineering Support Technician III to an Engineering Support Technician IV) by the Hawaii County Human Resources Department (Note: At its meeting held on July 28, 2023, with both parties present, the Board scheduled a hearing date); and Communication No. 23-05.01, received on September 5, 2023, from Appellant rescinding the appeal and to cancel the scheduled hearing. B) Communication No. 23-06, dated July 25, 2023, from Salary Commission Chair, Steven Pavao, requesting the Merit Appeals Board's participation in providing information to determine whether future salary adjustments (increase, decrease, or status quo) be incorporated into the fiscal year 2023-2024 for the Director of Human Resources (Note: At its meeting held on August 30, 2023, the Board authorized Acting Director of Human Resources, Danny B. Patel, to respond to the Salary Commission's inquiry on their behalf); and Communication No. 23-06.01, dated September 6, 2023, from Acting Director of Human Resources, Danny B. Patel, to Salary Commission Chair Steven Pavao and members, responding to their inquiry concerning future salary adjustments. 8) Director's Report o MAB Monthly Divisional Activity Report: September 2023 Executive Session: The Merit Appeals Board anticipates convening one or more executive meetings regarding the above matters, pursuant to HRS Sections 92-4 and 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. A 2/3 vote pursuant to HRS Section 92-4 is necessary to hold an executive meeting. Hawaii County Dept. of Human Resources 09/22/2023 12:34:31 PM Merit Appeals Board 9) Announcements 10) Schedule Next Meeting Date September 29, 2023 The Merit Appeals Board will convene a Special Meeting of the Merit Appeals Board on Wednesday, October 25, at 8:30 a.m., at the Hilo Council Chambers, Hawaii County Building, 25 Aupuni Street, First Floor, Room 1401, Hilo, HI 96720. 11) 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. 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 Glynis. Yamadaghawaiicounty. ov, (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. 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.