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htarT Kivu iYQ Hq _Julie M. Tul,avte <br /> maeorCOUf �rq�•�'. Chair <br /> 1 ,' <br /> COUNTY OF HAW ` • ... *J; Aavia'IC. S. Nahuurt,a <br /> Q vice-Chair <br /> 7',118 F a �Y I Psi 2: •4TF OF Hp P.. <br /> County of Hawaii <br /> Special Meeting of the Merit Appeals Board <br /> Aupuo,L Center*101 Pauahi Street,Suite 2*Ft Lo, i-rawac 90 20 <br /> (202)901-8301*Fax (200901-8627 . <br /> Agenda <br /> February 21, 2018 (Wednesday) <br /> 10:00 a.m. <br /> Conference Room <br /> Department of Human Resources <br /> 101 Pauahi Street, Suite 2 <br /> Hilo, Hawai`i 96720 <br /> 1) Call to Order <br /> 2) Statements from the Public <br /> 3) Approval of Minutes: None <br /> 4) Communication(s): None <br /> 5) Unfinished Business (for discussion and appropriate action) <br /> Selection of New Director of Human Resources <br /> Candidate(s) interview/application review, and the selection of the Director <br /> of the Department of Human Resources position. <br /> Executive Session <br /> The Merit Appeals Board anticipates convening an executive meeting regarding <br /> the above matter, pursuant to Section 92-5(a)(4), for the purpose of consulting <br /> with the Board's attorney on questions and issues pertaining to the Board's <br /> powers, duties, privileges, immunities, and liabilities, and Section 92-5(a)(2) to <br /> consider the hire of a County officer where consideration of matters affecting <br /> privacy will be involved. A 2/3 vote pursuant to Hawai`i Revised Statutes, <br /> Section 92-4 is necessary to hold an executive meeting. <br /> LualILwa Navuahoe, Mitch Tavu, wLLLiavu ChLLLLwUworth, Mevubers <br /> H wai'i Couin,tlu Ls Ow EcluaL Opportuvv.itj Provider avx.d Evu.pLouer. <br />