HomeMy WebLinkAbout2013_0129_Agenda_Notice_Special Meeting Cathy Adams Members:
Chair Lani Aranio
Gilbert Maerina
John Low Roy Morita
Vice-Chair
COUNTY OF KAUA'I CIVIL SERVICE COMMISSION
NOTICE OF SPECIAL MEETING AND AGENDA
Tuesday, January 29, 2013
3:30 p.m. or shortly thereafter
Mo'ikeha Building, Meeting Room 2 A/B
4444 Rice Street, Lihu'e, HI 96766
CALL TO ORDER
ROLL CALL
BUSINESS
CSC 2013-02 Discussion, deliberation, and decision-making regarding steps, actions,
procedures and processes necessary to select a new Director of Personnel
Services
EXECUTIVE SESSION
Pursuant to Hawai`i Revised Statutes §§92-4 and 92-5 (a) (2) (4)the purpose of this executive
session is to consider the hire, evaluation, dismissal or discipline of an employee or officer of the
County where consideration of matters affecting privacy will be involved; and to consult with the
Commission's legal counsel on issues pertaining to the Commission's and the County's powers,
duties, privileges, immunities, and/or liabilities as they may relate to this item, deliberate and
take such action as appropriate.
ANNOUNCEMENTS
Next Meeting: Tuesday, February 26, 2013 —3:00 p.m., Mo'ikeha Building, Liquor Conference
Room 3
ADJOURNMENT
NOTICE OF EXECUTIVE SESSION
Pursuant to Hawaii Revised Statutes §92-7 (a), the Commission may, when deemed necessary,
hold an executive session on any agenda item without written public notice if the executive
session was not anticipated in advance. Any such executive session shall be held pursuant to
H.R.S. §92-4 and shall be limited to those items described in H.R.S. §92-5(a).
c: Marc Guyot, Deputy County Attorney
An Equal Opportunity Employer
PUBLIC COMMENTS and TESTIMONY
Persons wishing to offer comments are encouraged to submit written testimony at least 24-hours
prior to the meeting indicating:
1. Your name and if applicable, your position/title and organization you are representing;
2. The agenda item that you are providing comments on; and
3. Whether you will be testifying in person or submitting written comments only.
4. If you are unable to submit your testimony at least 24 hours prior to the meeting, please
provide 10 copies of your written testimony at the meeting clearly indicating the name of
the testifier; and
While every effort will be made to copy, organize and collate all testimony received, materials
received on the day of the meeting or improperly identified may be distributed to the members
after the meeting is concluded.
The length of time allocated to persons wishing to present verbal testimony may be limited at the
discretion of the chairperson or presiding member.
Send written testimony to:
Civil Service Commission
Attn: Barbara Davis
Office of Boards & Commissions
4444 Rice Street, Suite 150
Lrhu`e, HI 96766
Email: bdavis @kauai.gov
Fax: 241-5127 Phone: 241-4919
SPECIAL ASSISTANCE
If you need an alternate format or an auxiliary aid to participate, please contact the Boards &
Commissions Support Clerk at 241-4919 at least five (5) working days prior to the meeting.
Civil Service Commission—January 29, 2013 Page 2