HomeMy WebLinkAboutSALARY_COMM_4_1_10Chair
Randall Hee
1" Vice Chair
2"d Vice Chair
RE C� E I E, Members:
Robert Crowell
Trinette Kaui
'10 MAP 25 P 3 '54
Taw. _
CCW�'i
SALARY COMMISSION
NOTICE AND AGENDA OF REGULAR MEETING
Thursday April 1, 2010
1:00 P.M.
Liquor Conference Room 3
4444 Rice Street, Uhu'e, Kaua'i 96766
Swearing for William Kahle, Charles King and Sheri Kunioka -Voli
CALL TO ORDER
APPROVAL OF AGENDA
APPROVAL OF MINUTES
1) Regular Minutes of August 25, 2009
NEW BUSINESS
1) Elect new Chair and 2nd Vice -Chair
COMMUNICATIONS
1) Communication dated, October 30, 2009, from Malcolm Fernandez, Director
of Personnel Services, relating to Performance Evaluation for Executive
Appointees.
2) Letter of resignation dated, September 14, 2009, from Commissioner Dawn
Murata Chair Virginia Kapali and Members of the Salary Commission.
3) Letter of resignation dated, August 20, 2009, from Commissioner Thomas
Cooper to Chair Virginia Kapali and Members of the Salary Commission.
OLD BUSINESS
1) Review /Discussion on establishing a framework and guidelines for future
salary increases commencing on 12/01/2010. The topics of discussion may
include a combination of all or some of issues listed below:
a. Dr. Nash's EAP Salary Survey, dated 02/23/2007.
b. Memo dated 01/20/2009, from Malcolm Fernandez, Director of Personnel
Services regarding salary inversions between department heads /deputies
and respective Division heads effective January 2009.
c. Update on the Comparison of Executive Pay for State and Counties.
d. Qualifications and licensure and /or certifications required for various
positions within the county.
e. Communication dated August 14, 2008 from Malcolm Fernandez Director of
Personnel Services.
f. County of Kaua'i reference documents.
EXECUTIVE SESSION
Pursuant to H.R.S. §92-4 and 92 -5 (a) (2) (4), the purpose of this executive session is
to approve the following executive session minutes and to consult Commissions
Attorney on questions and issues pertaining to the Commissions powers, duties,
privileges, immunities, and liabilities as they may relate to these issues.
1) Approval of Executive Session meeting minutes for August 25, 2009.
ADJOURNMENT
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 are testifying in person or submitting written comments only.
While every effort will be made to copy, organize and collate, all testimony 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:
Kaua'i Salary Commission
Office of Boards and Commissions
4444 Rice Street, Suite 150
Uhu'e, Hawaii 96766
Phone: (808) 241 -4920
Business Fax: (808) 241 -5127
E -mail: myoun(dkauai.gov
SPECIAL ACCOMODATIONS
If you need an alternate format or an auxiliary aid to participate, please contact the
Boards and Commissions support clerk at (808) 241 -4920 at least five (5) working
days prior to the meeting.