2013-08-29 Special Meeting of the Merit Appeals Board Minutes

Home

SPECIAL MEETING OF THE MERIT APPEALS BOARD Puna Conference Room Hawai`i County Building 25 Aupuni Street, Room 1501 Hilo, Hawaii August 29, 2013 CALL TO ORDER The Special Meeting of the Merit Appeals Board, County of Hawai`i, was called (Item 1): to order at 11:00 a.m. by Chairperson Kenneth M. Rowe, at the Puna Conference Room, Hawai`i County Building, 25 Aupuni Street, Room 1501, Hilo, Hawai`i, on Thursday, August 29, 2013. ROLL CALL Present: Mr. Kenneth M. Rowe, Chair Mr. Jubilee N. Kuewa, Vice-Chair Ms. June R. Rabago, Member Absent: Mr. Brian J. De Lima, Member Also Present: Mr. Ronald K. Takahashi, Director, HR Department Ms. Sharon Toriano, Deputy Director, HR Department Mr. Lincoln Ashida, Corporation Counsel, Ofc. of the Corp. Counsel Mr.Nicholas Hermes, HR Manager III, HR Department Ms. Jamie Martins, HR Assistant, HR Department Ms. Glynis Yamada, Secretary-Reporter, HR Department Members of the Public Present: Mr. Maile Etherton, Union Agent, HI Government Employee Association Ms. Lorena Kauhi, Union Agent, HI Government Employee Association Ms. Aileen Hermes Employees of the Department of Human Resources ADDENDUM TO The Chair directed the Board to the next order of business, Addendum to AGENDA Agenda. (Item 2): (There was none.) STATEMENTS The Chair directed the Board to proceed to the next order of business, FROM THE Statements from the Public. PUBLIC (Item 3): (There were none.) APPROVAL OF The Chair directed the Board to proceed to the next order of business, MINUTES Approval of Minutes. (Item 4): (There were none.)