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HomeMy WebLinkAbout2018-02-21 Special Meeting of the Merit Appeals Board Agenda htarT Kivu iYQ Hq _Julie M. Tul,avte maeorCOUf �rq�•�'. Chair 1 ,' COUNTY OF HAW ` • ... *J; Aavia'IC. S. Nahuurt,a Q vice-Chair 7',118 F a �Y I Psi 2: •4TF OF Hp P.. County of Hawaii Special Meeting of the Merit Appeals Board Aupuo,L Center*101 Pauahi Street,Suite 2*Ft Lo, i-rawac 90 20 (202)901-8301*Fax (200901-8627 . Agenda February 21, 2018 (Wednesday) 10:00 a.m. Conference Room Department of Human Resources 101 Pauahi Street, Suite 2 Hilo, Hawai`i 96720 1) Call to Order 2) Statements from the Public 3) Approval of Minutes: None 4) Communication(s): None 5) Unfinished Business (for discussion and appropriate action) Selection of New Director of Human Resources Candidate(s) interview/application review, and the selection of the Director of the Department of Human Resources position. 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 Hawai`i Revised Statutes, Section 92-4 is necessary to hold an executive meeting. LualILwa Navuahoe, Mitch Tavu, wLLLiavu ChLLLLwUworth, Mevubers H wai'i Couin,tlu Ls Ow EcluaL Opportuvv.itj Provider avx.d Evu.pLouer. Merit Appeals Board February 21, 2018 6) Schedule Next Meeting Date 7) 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 February 21, 2018. 2