HomeMy WebLinkAbout2016_0322_Minutes Open_APPROVEDCOUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 5/24/16
Board /Committee:
CIVIL SERVICE COMMISSION
Meeting Date
March 22, 2016
Location
Mo'ikeha Building, Liquor Control Commission, Meeting Room
3
Start of Meeting: 3:01 p.m.
End of Meeting: 3:11 p.m.
Present
Chair John Low. Members: Nancy Golden; Elizabeth Hahn; Jeffrey Iida; Karen Matsumoto; Roy Morita
Also: Deputy Attorney Teresa Tumbaga; Boards & Commissions Office Staff Support Clerk Barbara Davis and Administrator Jay
Furfaro; Director of HR Janine Rapozo
Excused
Absent
Vice Chair Richard Jose
SUBJECT
DISCUSSION
ACTION
Call To
Chair Low called the meeting to order at 3:01
Order /Roll Call
p.m. with 6 members present.
Approval of
Open Session Minutes of February 23, 2016
Mr. Morita moved to approve the minutes as
Minutes
circulated. Mr. Iida seconded the motion.
Motion carried 6:0
Director's
CSC 2016 -06 March 2016 Director's Report
Reports
Ms. Rapozo reported they had a very successful 2015 Annual Employee
Recognition Banquet with approximately 300 guests attending and thanked
everyone who helped with it, especially for the team effort from her office
staff. A nice touch was all of the department heads served the dinner and
people were in awe that their bosses were doing the serving.
The second highlight was the arbitration award rendered for Unit 14. Basically
it equates between 16 -20% increase; it is more than what we were offering but
less than what the Union was asking for and this is a brand new unit so you
cannot compare their raises to the other units. Every jurisdiction now has to
have their legislative body approve the award. If one jurisdiction does not
approve it then it goes back to the bargaining table.
ES -005 Executive Session Minutes of February 23, 2016
Civil Service Commission
Open Session
March 22, 2016
Page 2
SUBJECT
DISCUSSION
ACTION
With no questions, changes or discussion it was determined there was not a
need to convene in Executive Session.
Ms. Hahn moved to approve the Executive
Session Minutes as circulated. Mr. Iida /Ms.
Golden simultaneously seconded the motion.
Motion carried 6:0
Announcements
Next Meeting: Tuesday, April 26, 2016 — 3:00 p.m.
Chair Low asked the Commissioners to stay on a bit at the conclusion as this is
Mr. Morita's last meeting having served the Commission for 6 years.
Mr. Furfaro also thanked Mr. Morita on behalf of the Mayor for his 6 years of
service.
Adjournment
Mr. Iida moved to adjourn the meeting at 3:11
p.m. Ms. Matsumoto seconded the motion.
Motion carried 6:0
Submitted by:
Barbara Davis, Staff Support Clerk
() Approved as circulated.
O Approved with amendments. See minutes of
Reviewed and Approved by:
meeting.
John Low, Chair