HomeMy WebLinkAbout2015_1222_Agenda_Notice_CANCELLEDRoy Morita Members:
Chair Nancy Golden
Elizabeth Hahn
Jeffrey Iida
John Low Richard Jose
Vice -Chair Karen Matsumoto
COUNTY OF KAUAI CIVIL SERVICE CO
NOTICE OF MEETING AND AGEND
Tuesday, December 22, 2015
3:00 p.m. or shortly thereafter
Mo'ikeha Building, Liquor Conference
EXECUTIVE SESSION
Pursuant to Hawaii Revised Statutes § §92 -4 and 92 -5 (a) (2) (4), 92 -9 (a) (1 -4) and (b), the
purpose of this executive session is to receive and approve Executive Session minutes, to
consider the evaluation of an employee or officer of the County 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; and to consult with the Commission's legal counsel on
An Equal Opportunity Employer
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.
ES -019 Executive Session Minutes of November 24, 2015
ES -020: Discussion and decision - making for annual job performance
review for the Director of Human Resources due 12/31/15 (On- going)
RETURN TO OPEN SESSION
Ratify Commission actions taken in Executive Session for items
ANNOUNCEMENTS
Next Meeting: Tuesday, January 26, 2016 — 3:00 p.m., Mo'ikeha
Room 3.
ADJOURNMENT
NOTICE OF EXECUTIVE SESSION
Pursuant to Hawaii Revised Statutes §92 -7
hold an executive session on any agenda
session
H.R.S.
was not anticipated in advance.
§92 -4 and shall be limited to thoaq
c: Deputy County Attorney T
Persons wishing to
prior to the meeting
Tumbaga
deemed necessary,
executive
pursuant to
encouraged to submit written testimony at least 24 -hours
1. Your na nd if app ' able, your position/title and organization you are representing;
2. T e agen i t you e providing comments on; and
3. he er yo ill be tifying in person or submitting written comments only.
4. If you are una o submit your testimony at least 24 hours prior to the meeting, please
ovide 10 kp' s of your written testimony at the meeting clearly indicating the name of
While every 'eTfort 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
Civil Service Commission
Civil Service Commission — December 22, 2015 Page 12
Attn: Barbara Davis
Office of Boards & Commissions
4444 Rice Street, Suite 150
Li-hu`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 c
VM act ards &
Commissions SUnnort Clerk at 241 -4919 at least five (5) workine day W r to the Wtiniz.
Civil Service Commission — December 22, 2015 Page 13