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HomeMy WebLinkAbout2018_0907_CSC_Minutes_Open_ApprovedCOUNTY OF KAUAI Minutes of Meeting OPEN SESSION Board/Commission: CIVIL SERVICE COMMISSION Meeting Date: September 7, 2018 Location Mo'ikeha Building, Liquor Control Conference Room 3 Start of Meeting: 3:02 p.m. End of Meeting: 3:18 p.m. Present Chair Jeffrey Iida. Vice Chair Richard Jose. Members: Elizabeth Hahn, Karen Matsumoto and Vonnell Ramos. Also: Deputy County Attorney Peter Morimoto. Director of Human Resources Janine Rapozo. Office of Boards and Commissions Staff. Administrator Nicholas R. Courson and Commission Support Clerk Sandra Muragin. Excused Commissioner Fely Faulkner Absent SUBJECT DISCUSSION ACTION Call To Chair Iida called the meeting to Order/Roll Call order at 3:02 p.m. with five members present constituting a quorum. Approval of Open Session Minutes of June 26, 2018 Ms. Hahn moved to approve the Minutes minutes of June 26, 2018, as circulated. Mr. Jose seconded the motion. Motion carried 5:0. Director's CSC 2018-08 2018 July Report CSC 2018-09 2018 Au ug_st Director of Human Resources Janine Rapozo reviewed the Director's Report for July and August 2018 with the Commission (on file). Ms. Rapozo said they are currently assisting both the Fire and Police Commissions with the receipt and screening of applications for new chiefs and hope to have replacements by December 2018 or January 2019. She said Police Chief Perry retired and Michael Contrades is the Acting Police Chief, and Fire Chief Westerman plans to retire by the end of the year. In June, the United States Supreme Court ruled on the Janus v. American Federation of State, County and Municipal Employees (AFSCME) case regarding the statutory payment of union dues. Ms. Rapozo said the court ruled that unions could not collect statutory union dues Civil Service Commission Open Session September 7, 2018 Page 2 SUBJECT DISCUSSION ACTION from members; members had a choice to opt out. She said HR has received letters from union members who chose to opt out and the Payroll Depaf�ment Division has discontinued automatic deductions. Union representatives are invited to new hire orientations and new employees have the option to join at that time. Ms. Rapozo stated that the Payroll T'e„�t Division went through changes with the increase in staff from three to six and the addition of the Fire Department's payroll clerk. With no further discussion, the Commission moved on to the next agenda item. Executive Mr. Jose moved to go into Session Executive Session at 3:10 p.m. Ms. Hahn seconded the motion. Motion carried 5:0. Return to Open The meeting resumed in Open Session Session at 3:17 p.m. Announcements Next Meeting: Tuesday, September 25, 2018 — 2:00 p.m., Mo'ikeha Building, Liquor Conference Room 3 Adjournment With no objections, Chair Iida adjourned the meeting at 3:18 p.m. Submitted by: Sandra Muragin, Commission Support Clerk ( ) Approved as circulated. ( X ) Approved with amendments. See 10/23/18 meeting minutes. Reviewed and Approved by: Jeffrey Iida, Chair