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MERIT BOARD OF APPEALS <br /> Department of Human Resources <br /> 101 Pauahi Street, Suite 102 <br /> Hilo, Hawai`i <br /> May 22, 2013 <br /> CALL TO ORDER The regular meeting of the Merit Appeals Board, County of Hawai`i, was called <br /> (Item 1): to order by Chairperson Kenneth M. Rowe, in the conference room of the <br /> Department of Human Resources, 101 Pauahi Street, Suite 2, Hilo, Hawai`i, on <br /> Wednesday, May 22, 2013. <br /> ROLL CALL <br /> Present: Mr. Kenneth M. Rowe, Chair <br /> Mr. Jubilee"Jube"N. Kuewa, Vice-Chair <br /> Ms. June R. Rabago, Member <br /> Excused: Mr. Brian J. De Lima, Member <br /> Also Present: Mr. Ronald K. Takahashi, Director, HR Department <br /> Ms. Sharon Toriano, Deputy Director, HR Department <br /> Ms. Diane Noda, Deputy Corporation Counsel, Ofc. of the Corp. Counsel <br /> Mr. Nick Hermes, Manager III, HR Department <br /> Ms. Velma Y. Menezes, Secretary-Reporter, HR Department <br /> Ms. Lee Botelho, Program Specialist, HR Department <br /> Ms. Jamie Martines, HR Assistant, HR Department <br /> Members of the Public Present: <br /> Ms.Nancy Cook-Lauer,Newspaper Reporter, Stephens Media Group <br /> Mr. Maile Etherton, Union Agent, HI Government Employee Association <br /> ADDENDUM TO The Chair directed the Board to the next order of business, Addendum to <br /> AGENDA Agenda. <br /> (Item 2): <br /> (There was none.) <br /> STATEMENTS The Chair directed the Board to proceed to the next order of business, <br /> FROM THE Statements from the Public. <br /> PUBLIC <br /> (Item 3): (There were none.) <br /> APPROVAL OF The Chair directed the Board to proceed to the next order of business, <br /> MINUTES Approval of Minutes of December 19, 2012. <br /> (Item 4): <br /> Motion to Approve: Ms. Rabago moved that the minutes of December 19, 2012 be approved. <br /> The motion was seconded by Mr. Kuewa. <br />