HomeMy WebLinkAbout2013-09-18 Merit Appeals Board Agenda WilLi.avvt P. K.evLoL oJNty of Mq •.,, K-ewwetlt M. Rowe
Ma or /°•'• °% •• Chair
Jubilee N. K.uewa
vice Chair
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County of Hawaii 2
Merit Appeals Board
AupuvvL aevi.ter*101 Pauahi street,suite 2*i-ti.Lo, i-rawaL'C90720
(808)961-8361*Fax (808)961-8017 ;C7
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Agenda -'
Wednesday, September 18, 2013
11:00 a.m.
Conference Room
Department of Human Resources
101 Pauahi Street, Suite 2
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 of August 21, 2013
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
(Please note that this matter was listed on the following Merit
Appeals Board agendas: July 17, 2013, August 21, 2013, and
August 29, 2013.)
(Note: An Executive Session citation re the above matter continues on the next page.)
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Merit Appeals Board Page 2 September 18, 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.
• Communication No. 13-02, received on August 1, 2013, from
Jay Ishibashi, HGEA MCEC Agent, on behalf of
Stanley Nakasone, appealing his involuntary transfer to
another position within the Department of Public Works.
Deferred: August 21, 2013
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 September 18, 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, Hawai`i 96720.