HomeMy WebLinkAboutCSC Agenda 10-19-10 CIVIL SERVICE COMMISSION
COUNTY OF KAUA' I
4444 Rice Street, Suite 140
Lihu' e, Hawai ' i 96766
PUBLIC NOTICE OF MEETING
NOTICE IS HEREBY GIVEN by the Civil Service Commission of the
County of Kaua' i, State of Hawai ' i, of its regular meeting and
executive session scheduled for:
DATE : Tuesday, October 19, 2010
TIME : 3 : 00 p .m.
PLACE : Liquor Control Commission
Meeting Room 3
4444 Rice Street
Lihu' e, Kaua' i 96766
Agenda - Regular Meeting
1 . CALL TO ORDER
2 . ROLL CALL
3 . APPROVAL OF AGENDA
4 . APPROVAL OF SEPTEMBER 21, 2010 REGULAR MEETING MINUTES
5 . CORRESPONDENCE
6 . UNFINISHED BUSINESS :
a. Evaluation of the Director of Personnel Services
7 . NEW BUSINESS :
a. Form to Request an Appeal to the Civil Service
Commission/Merit Appeals Board -Draft only
b. Report on the International Personnel Management
Association Conference (IPMA) - Commissioner Aguiar
Civil Service Commission -2- October 19, 2010 Agenda
8 . DIRECTOR' S REPORT:
9 . NEXT MEETING DATE - November 16 , 2010
10 . ADJOURN REGULAR MEETING AND MOVE INTO EXECUTIVE SESSION,
CLOSED TO THE PUBLIC.
EXECUTIVE SESSION: PURSUANT TO HAWAI ' I REVISED STATUTES (HRS)
SECTION 92-7 (a) , THE COMMISSION MAY, WHEN DEEMED NECESSARY, HOLD
AN EXECUTIVE SESSION ON ANY AGENDA ITEM WITHOUT PUBLIC NOTICE IF
THE EXECUTIVE SESSION WAS NOT ANTICIPATED IN ADVANCE . ANY SUCH
EXECUTIVE SESSION SHALL BE HELD PURSUANT TO HRS SECTION 92-4 AND
SHALL BE LIMITED TO THOSE ITEMS DESCRIBED IN HRS SECTION 92-5 (a) .
PURSUANT TO THE RULES OF THE CIVIL SERVICE COMMISSION/MERIT
APPEALS BOARD, SECTION 1-7 (c) (2) , EXECUTIVE MEETING, RULES OF THE
CIVIL SERVICE COMMISSION/MERIT APPEALS BOARD, THE COMMISSION MAY
HOLD AN EXECUTIVE MEETING FOR THE PURPOSES OF: (A) TO CONSIDER
THE HIRE, EVALUATION, DISMISSAL OR DISCIPLINE OF AN OFFICER OR
EMPLOYEE OR CHARGES BROUGHT AGAINST SUCH INDIVIDUAL WHERE
CONSIDERATION OF MATTERS AFFECTING PRIVACY WILL BE INVOLVED;
PROVIDED, THAT IF THE INDIVIDUAL CONCERNED REQUESTS AN OPEN
MEETING, AN OPEN MEETING SHALL BE HELD; (B) TO CONSULT WITH THE
COMMISSION' S ATTORNEY; (C) TO INVESTIGATE PROCEEDINGS REGARDING
CRIMINAL MISCONDUCT; AND (D) TO CONSIDER SENSITIVE MATTERS
RELATING TO PUBLIC SAFETY OR SECURITY.
Agenda - Executive Meeting
1 . APPROVAL OF SEPTEMBER 21, 2010 EXECUTIVE SESSION MINUTES
2 . UNFINISHED BUSINESS :
a. Memorandum dated August 23 , 2010 from the
Administrator of the Office of Boards and Commissions
Investigative Findings and Decision
b. Evaluation of the Director of Personnel Services
3 . ADJOURNMENT
Civil Service Commission -3- October 19, 2010 Agenda
NOTE : Special Accommodations for persons with disabilities are
available upon request five (5) days prior to the meeting date .
Please call the Department of Personnel Services at 241-4956 .
Our mailing address is 4444 Rice Street, Suite 140 Lihu' e, HI
96766 .