HomeMy WebLinkAbout2013-08-29 Special Meeting of Merit Appeals Board Agenda W LL vu.P. K.ewoL
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County of Hawaii
Special Meeting of the Merit Appeals Board
Aupuwi aeutter*101 PGiVali Street,Suite 2*ttiLo, ttawai'i9672o
(808)961-8301*Fox (8o8)96,1- 617
Agenda
Thursday, August 29, 2013
11:00 a.m.
Puna Conference Room
Hawaii County Building
25 Aupuni Street, First Floor,
Room 1501
Hilo, HI 96720
1) Call to Order
2) Addendum to Agenda (requires four votes and must comply
with HRS §92-7(d))
3) Statements from the Public
4) Approval of Minutes
5) Communications
6) New Business
7) Unfinished Business
• Selection of New Director of Human Resources
• Discussion and Deliberation of Recommendation by the
Permitted Interaction Group regarding the Selection of
New Director of Human Resources
• Presentation by Candidates (for the Director of Human
Resources Position)
(Note: An Executive Session citation re the above matter continues on the next page.)
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Merit Appeals Board Page 2 August 29, 2013
• Executive Session
The Merit Appeals Board anticipates convening an executive
meeting regarding the above matter, pursuant to
Section 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, and Section 92-5(a)(2) to consider the hire of a
County officer where consideration of matters affecting
privacy will be involved. A 2/3 vote pursuant to Hawaii
Revised Statutes, Section 92-4 is necessary to hold an
executive meeting.
8) Director's Report
9) Schedule Next Meeting Date
10) Adjournment
The meeting place is accessible to persons with disabilities. If you need
an auxiliary aid or service, language interpretation, or other access
accommodation, please contact Glynis Yamada at 961-8361 as soon as
possible or at least five days prior to the meeting of August 29, 2013.
If you are a lobbyist, you must register with the Hawai`i County Clerk
within five days of becoming a lobbyist [Article 15, Section 2-91.3(b),
Hawai`i 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.