HomeMy WebLinkAbout2014_1107_Minutes Open_APPROVEDCOUNTY OF KAUAI
Minutes of Special Meeting
OPEN SESSION
Approved as circulated 12/16/14
Board /Committee:
I CIVIL SERVICE COMMISSION
Meeting Date
November 7, 2014
Location
Mo'ikeha Building, Liquor Control Commission, Meeting Room
Start of Meeting: 3:01 p.m.
End of Meeting: 4:28 p.m.
3
Present
Chair John Low; Vice Chair Roy Morita. Members: Cathy Adams; Elizabeth Hahn; Richard Jose; Karen Matsumoto
Also: Deputy County Attorney Nick Courson; Boards & Commissions Office Staff. Support Clerk Barbara Davis; Administrator
Paula Morikami.
Excused
Member Nancy Golden
Absent
SUBJECT
DISCUSSION
ACTION
Call To
Chair Low called the meeting to order at 3:01
Order/Roll Call
p.m. with 6 members present.
Executive
Ms. Adams moved to go into Executive Session
Session
at 3:01 p.m. Ms. Hahn seconded the motion.
Motion carried 6:0
Chair Low read the Hawai'i Revised Statutes
provision as detailed on the agenda to take the
Commission into Executive Session for ES -017:
CSC 2014 -05 for discussion and implementation
of the hiring of the Personnel Director.
Return to Open
Ratify Commission actions taken in Executive Session for items:
Final decision making will be at the November
ES -017
Session
25 meeting.
Announcements
Next Meeting: Tuesday, November 25, 2014 — 2:00 p.m.
Adjournment
Ms. Adams moved to adjourn the meeting at
4:28 p.m. Mr. Morita seconded the motion.
Motion carried 6:0
Civil Service Commission
Open Session
November 7, 2014 Page 2
Submitted by:
Barbara Davis, Staff Support Clerk
Reviewed and Approved by:
() Approved as circulated.
() Approved with amendments. See minutes of meeting.
John Low, Chair