HomeMy WebLinkAbout2014-03-19 Merit Appeals Board Agenda W%LLLav t P. K.ewoi, Mr'? t✓ f t. JNSY 7.111�•.
1 � K.ewweth M. Rowe
Manor :/ abiq, '. Chair
•*�t jubilee N. K.uewA
vice-chair
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County of Hawaii
Merit Appeals Board
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Agenda
Wednesday, March 19, 2014
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 three votes and must comply
with HRS §92-7(d))
3) Statements from the Public
4) Approval of Minutes of August 29 and September 18, 2013
5) Communications
6) New Business
A) Introduction of New Merit Appeals Board Members.
B) Elect Merit Appeals Board Chair and Vice-Chair for Calendar
Year 2014.
For discussion/appropriate action:
C) Annual Evaluation of the Director of Human Resources.
D) Change in Meeting Time(s) of the Merit Appeals Board.
pavld K.5. Nahulwa, Ida I-t. Ot1{zeju.we R. Robotso, Members
FtawAL,i,Couvi.tu Is ow Ec(ual Opportuw%tu Provl,der awd evviplouer.
Merit Appeals Board Page 2 March 19, 2014
7) Unfinished Business
• 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 and September 18, 2013
8) Director's Report
A) HR Quarterly Reports.
B) Other Items of Current Interest.
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 March 19, 2014.
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.