HomeMy WebLinkAbout2016_1122_Minutes Open_APPROVEDCOUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 12/14/16
Board /Committee:
CIVIL SERVICE COMMISSION
Meeting Date
November 22, 2016
Location
Mo'ikeha Building, Liquor Control Commission, Meeting Room
Start of Meeting: 3:02 p.m.
End of Meeting: 3:56 p.m.
3
Present
Chair John Low; Vice Chair Richard Jose. Members: Elizabeth Hahn; Jeffrey Iida (3:03 p.m.); Karen Matsumoto
Also: Deputy Attorney Teresa Tumbaga; Boards & Commissions Office Staff Support Clerk Barbara Davis and Administrator Jay
Furfaro; Director of HR Janine Rapozo
Excused
Member: Fely Faulkner
Absent
SUBJECT
DISCUSSION
ACTION
Call To
Chair Low called the meeting to order at 3:02
Order /Roll Call
p.m. with 4 members present.
Approval of
Open Session Minutes of October 25, 2016
Ms. Hahn moved to approve the minutes as
Minutes
circulated. Mr. Jose seconded the motion.
Motion carried 4:0
Mr. Iida entered the meeting at 3:03 p.m.
Director's
CRC 2016 -11 a. November 2016 Director's Report
Reports
CRC 2016 -12 b. Update of Directors Goals and Objectives for FY 2016 -2017
as part of ES -013 annual job performance
Ms. Rapozo said on Monday, Tuesday and Wednesday of next week they will
be starting the Fire arbitration with more days scheduled in January until they
have a decision. We are also headed that way with the HGEA contracts but we
are still at the mediation stage on those particular contracts.
Our Classification section did meet the goal of getting all our Organizational
Charts for all our Departments completed, standardized and posted on the
County's SharePoint site so the Departments can now access it. Council used
to ask for this information every budget session but it was sporadic when we
of it and what it looked like. We now upkeep it every time there is a change
Civil Service Commission
Open Session
November 22, 2016
Page 2
SUBJECT
DISCUSSION
ACTION
in a position.
We have been working on a lot of the HRIS initiatives. We are ready to
launch, maybe in January, the employee self - service. It is part of the current
system whereby employees will be able to go on line and make changes to
demographic information as well as to their withholdings. Rather than going
through the paper process of turning it in to our Department they can process
on line their change of address, change of marital status, et cetera. They also
can do a `what if calculation as far as if they change their withholdings what
their check would look like. We will be rolling this out to our Department
Heads at a December meeting and let them try it out first. If there are no
glitches that they think should be changed we will roll it out in January to all
of the employees. The blue collar workers do not have access to the site so
hopefully there will be kiosks set up at the various base yards that they would
be able to use. We are working feverishly on the Time and Attendance with
ExecuTime. We now have pilot groups from Fire, Police and HGEA members
that will be part of the first ones we will be testing. They have all of our
contractual requirements, pay codes and ExecuTime is reviewing that trying to
get all of it into the software system so we can then test it. There was a little
bit of a delay because of the Hawaii Compliance requirement in that they
weren't up -to -date on their taxes. We are underway now and can hopefully
move forward a little quicker.
Ms. Hahn asked for clarification that the HRIS was still viable. Ms. Rapozo
said she thought so. Ms. Hahn said they have a contractor that is dealing with
the interface to which Ms. Rapozo said yes.
Ms. Rapozo felt she would not be able to discuss what was going on with the
Fire negotiations in Open Session since negotiations are confidential.
Chair Low had a question on Classifications and Pay and Labor Relations
Civil Service Commission
Open Session
November 22, 2016
Page 3
SUBJECT
DISCUSSION
ACTION
concerning the Reallocations process with the school crossing guard to police
sergeant, which seems like a big jump. Ms. Rapozo said that was part of the
budget process last year. The Police have had difficulty filling the school
crossing guard positions for the longest time. They are looking into the HRIS
(sic) and basically police need to make sure that the areas surrounding schools
are safe; it didn't necessarily say you needed to hire school crossing guards.
Because they could never fill them KPD is reallocating four school crossing
guard position to traffic monitors. They are looking at it being a little bit lower
level than a police services officer to be able to monitor at the schools as well
as possibly giving out traffic tickets within the area. They would be doing dual
duty but the majority portion of the duty would be to look at the various
(elementary) schools and make sure people are abiding by the school zones.
They do have two that are still working as school crossing guards but it is one
hour in the morning and one hour in the afternoon so it is very difficult to fill
that position. They did take four (of those positions) and will convert them to
traffic monitors and will use three as background investigators to help them in
their recruitment and the other two police sergeants will be used as training
sergeants to offset some of their overtime costs. That is how they presented it
as a package during budget basically saying if we can do this, this is how we
are going to meet the needs of what we need to do. Ms. Matsumoto said one
of the other jurisdictions has school crossing guards in their civil service
employees and that was one of the problems in trying to hire originally for
Kauai because they were always contract employees. A lot of older people
who are retired want to help at the schools but because of the Kona decision
they had to post it as civil service and hardly any one applied. Unless they can
change the duties and responsibilities, make it different than Maui County,
they are still going to run into that same problem. Ms. Rapozo thought the
Police Department's intent is to keep whoever was currently employed as
school crossing guards but they are probably going to phase them out once the
traffic monitor positions are fully established and can meet the requirement of
monitoring at the school districts. Ms. Matsumoto said the background
Civil Service Commission
Open Session
November 22, 2016
01M
SUBJECT
DISCUSSION
ACTION
investigators were always hired under contract adding that every jurisdiction
handles it differently. The Kauai Police Department is so thorough in their
background investigations and they don't want to be like other jurisdictions;
they have always tried to do what they feel is right. Anyone who works at
KPD, regardless if they are an officer, a worker or a janitor, has to go through
a real thorough background check. It is an expensive undertaking and Ms.
Rapozo did not know if there have been studies to see if the return on
investment is really there. One problem with hiring retirees is after the
contract ends they can then file for unemployment and still collect retirement.
Executive
Deputy Attorney Teresa Tumbaga read the
Session
Hawai'i Revised Statutes provision as detailed
on the agenda to take the Commission into
Executive Session for ES -011 to approve
Executive Minutes of 10/25/16 and ES -013:
discussion and decision making for initiating the
annual job performance review for the Director
of Human Resources.
Mr. Iida moved to go into Executive Session at
3:18 p.m. Mr. Jose seconded the motion.
Motion carried 5:0
Return to Open
Ratify Commission actions taken in Executive Session for items:
The meeting resumed in Open Session at 3:54
Session
ES -011 and ES -013
p.m.
Mr. Iida moved to ratify the Commission's
actions taken in Executive Session for ES -011
and ES -013. Ms. Hahn seconded the motion.
Motion carried 5:0
Announcements
Next Meeting: WEDNESDAY, December 14, 2016 — 3:00 p.m. MEETING
ROOM 2 A/B
Adjournment
Ms. Hahn moved to adjourn the meeting at 3:56
Civil Service Commission
Open Session
November 22, 2016
Page 5
SUBJECT
DISCUSSION
ACTION
p.m. Mr. Jose seconded the motion. Motion
carried 5:0
Submitted by:
Barbara Davis, Staff Support Clerk
() Approved as circulated.
() Approved with amendments. See minutes of
Reviewed and Approved by:
meeting.
John Low, Chair