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HomeMy WebLinkAbout2019_0226_CSC_PacketRichard Jose Members: Chair Fely Faulkner Elizabeth Hahn Karen Matsumoto Jeffrey Iida Vonnell Ramos Vice Chair COUNTY OF KAUA'I CIVIL SERVICE COMMISSION NOTICE OF MEETING AND AGENDA Tuesday, February 26, 2019 3:00 p.m. or shortly thereafter Mo`ikeha Building, Liquor Conference Room 3 4444 Rice Street, Lihu'e, 11I 96766 CALL TO ORDER ROLL CALL APPROVAL OF MINUTES Open Session Minutes of January 22, 2019 ACTING DIRECTOR'S REPORT CSC 2019-02 2019 February BUSINESS CSC 2019-03 Discussion and possible action to change the 2019 meeting dates from the fourth Tuesday to the first Tuesday of each month. EXECUTIVE SESSION Pursuant to Hawaii Revised Statutes §§92-4, 92-5 (a) (4), 92-9 (a) (1-4) and (b), 76-47 (e) the purpose of this executive session is to receive and approve Executive Session minutes, to consider the hire, evaluation, dismissal or discipline 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 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. An Equal Opportunity Employer ES-004 Discussion and implementation of the hiring process to begin selection of a Director of Human Resources. [ 12/ 11 / 18, 1 /22' 19] a. Review first draft of the Director of Human Resources Position Description. b. Review timeline. ES-005 Executive Session Minutes of January 22, 2019 RETURN TO OPEN SESSION ANNOUNCEMENTS Next Meeting: Tuesday, March 19, 2019 -- 3:00 p.m., Mo'ikeha Building, Liquor Conference Room 3. ADJOURNMENT NOTICE OF EXECUTIVE SESSION Pursuant to Hawaii Revised Statutes §92-7 (a), the Commission may, when deemed necessary, hold an executive session on any agenda item without written public notice if the executive session was not anticipated in advance. Any such executive session shall be held pursuant to HRS §92-4 and shall be limited to those items described in HRS §92-5(a). cc: Deputy County Attorney Peter Morimoto 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 will be testifying in person or submitting written comments only. 4. If you are unable to submit your testimony at least 24 hours prior to the meeting, please provide 10 copies of your written testimony at the meeting clearly indicating the name of the testifier; and While every effort 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. Civil Service Commission -- February 26, 2019 Page 12 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: Civil Service Commission Attn: Sandra Muragin Office of Boards & Commissions 4444 Rice Street, Suite 150 Lihu`e, HI 96766 Email: smuragin@kauai.gov Fax: 241-5127 Phone: 241-4919 SPECIAL ASSISTANCE If you need an ASL Interpreter, materials in an alternate format, or other auxiliary aid support, or an interpreter for a language other than English, please contact Anela Segreti at (808) 241-4910 or ase jreti &,,kauai. joy at least seven calendar days prior to the meeting. Civil Service Commission - February 26, 2019 Page 13 �o,�rroF,��q, gR'G'FT1T10�p�'IIarD�dJ Minutes of Meeting OPEN SESSION Board/Commission: CIVIL SERVICE COMMISSION Meeting Date: I January 22, 2019 Location Mo'ikeha Building, Liquor Control Conference Room 3 Start of Meeting: 2:00 p.m. I End of Meeting: 3:43 p.m. Present Chair Richard Jose. Vice Chair Jeffrey Iida. Members: Fely Faulkner, Elizabeth Hahn (arrived at 2:05 p.m.), Karen Matsumoto and Vonnell Ramos. Also: Deputy Attorney General Henry Kim. Deputy County Attorney Peter Morimoto (left at 2:11 p.m., arrived at 2:20 p.m. and left at 2:30 p.m.). Acting Director of Human Resources Janine Rapozo (arrived at 2:05 p.m. and left at 2:11 p.m. and arrived at 2:20 p.m. and left at 2:30 p.m.). Office of Boards and Commissions Staff. Administrator Ellen Ching, Administrative Specialist Anela Segreti and Commission Support Clerk Sandra Muragin. Excused Absent SUBJECT DISCUSSION ACTION Call To Chair Jose called the meeting to Order/Roll Call order at 2:00 p.m. with five members present constituting a quorum. Approval of Open Session Minutes of December 11 2018 Ms. Faulkner moved to approve Minutes the Open Session minutes of Mr. Iida indicated to correct "Mr. Ramos as Chair" to "Mr. Jose as Chair" in the third paragraph, December 11, 2018, as under Business on page two. amended. Mr. Iida seconded the motion. Motion carried 5:0. Acting CSC 2019-01 2019 January Director's Report Chair Jose called a recess at 2:02 p.m. and Commission Support Clerk Sandra Muragin left to retrieve Janine Rapozo. Commissioner Hahn arrived at 2:05 p.m. Ms. Rapozo arrived and Chair Jose called the meeting back to order at 2:05 p.m. Acting Director of Human Resources Janine Rapozo reviewed the Report for January with Civil Service Commission Open Session January 22, 2019 Page 2 SUBJECT DISCUSSION ACTION the Commission (on file). Ms. Rapozo reported that the Fire Fighters Association two year contract would expire on June 30, 2019 and they are negotiating with an arbitrator to decide on the award. They are also working with an arbitrator for the Hawaii Government Employees Association (HGEA) Units 3, 4, 13 and 14 contracts that also expire June 30, 2019. She said HGEA will only work on each unit separately and this would lead to a long negotiation process that would most likely not make it to the Legislature in time. Ms. Rapozo said they hope to fill two vacancies in the HR Department which are, Assistant Central Payroll Accountant and Personnel Management Specialist 11, by mid -February. Ms. Faulkner asked for an update on the Police Chief position. Ms. Rapozo shared that they are undergoing background checks and once that is completed the Police Commission will decide which candidate gets a conditional offer that would require a psychological exam. Ms. Faulkner asked how many applicants applied and if they were from Hawaii or out-of- state. With the approval from Deputy County Attorney Peter Morimoto, Ms. Rapozo responded that there were three out-of-state applicants left. Ms. Rapozo and Mr. Morimoto left the meeting at 2:11 p.m. With no further questions the Commission moved into Executive Session. Ms. Faulkner moved to go into Executive Session. Ms. Hahn seconded the motion. Motion carried 6:0. The meeting moved into Executive Session at 2:11 p.m Return to Open The meeting resumed in Open Session Session at 2:19 .m. ES-001 RFA 2018-04 Appeal Hearing a. Appeal to the Civil Service Commission/Merit Appeals Board filed November 20 2018. f 11/27/181 Civil Service Commission Open Session January 22, 2019 Page 3 SUBJECT DISCUSSION ACTION Ms. Rapozo and Mr. Morimoto entered the meeting room at 2:20 p.m. and sat at the witness table. Chair Jose thanked Ms. Rapozo for returning and explained that the Commissioners had some questions. Ms. Matsumoto asked if the internal complaint procedures were completed. Ms. Rapozo stated that she was not prepared for the appeal hearing because she did not receive a notification letter. She said based on the response letter from HR the appellant's documents were reviewed and she sustained her decision to not accept his application. Ms. Matsumoto asked if the appellant filed an internal complaint form and Ms. Rapozo replied that she would need to check back with her staff. Ms. Matsumoto said that the appeal is based on HR's policies and procedures and not whether the appellant qualified or not, which is normally what is reviewed by the Commission. Ms. Rapozo said it was based on the acceptance of a late application, to which Ms. Matsumoto said that is a policy process and questioned why the Commission was now deciding on these types of appeals. Deputy County Attorney Peter Morimoto said based on the question he moved to dismiss based on lack of jurisdiction. Mr. Morimoto said he assumed the Commission had jurisdiction to hear this appeal and on behalf of his client he would advocate that they had jurisdiction; however they would have to rely on the advice from the Commissions attorney. Chair Jose asked Ms. Rapozo if the appellant explained the complaint to her. Ms. Rapozo said the appellant wanted HR to accept the application. Mr. Iida said on the appeal form the appellant stated no knowledge of the ability to sign up for notices of promotional opportunities. Ms. Rapozo replied that Unit 1 Collective Bargaining Agreement contract Section 16.06.b.5, states they can submit a request to the HR Department to be notified of any announcements for promotional opportunities. Based on Ms. Rapozo's response, Mr. Iida said the appellant and the union was responsible for informing them of this service. Civil Service Commission Open Session January 22, 2019 Page 4 SUBJECT DISCUSSION ACTION Chair Jose asked Ms. Rapozo if the appellant discussed dismissing this appeal with her, to which Ms. Rapozo said she did not communicate with the appellant. Ms. Rapozo and Mr. Morimoto left the meeting at 2:30 p.m. With no further questions the Commission moved into Executive Session. Ms. Faulkner moved to go into Executive Session. Mr. Ramos seconded the motion. Motion carried 6:0. The meeting moved into Executive Session at 2:30 p.m. Return to Open The meeting resumed in Open Session Session at 3:41 p.m. Mr. Morimoto asked the Commission to ratify all actions taken by Commissioner Fely Faulkner prior to being sworn in. Mr. Iida moved to ratify all actions taken by Commissioner Fely Faulkner prior to taking the Oath of Office. Ms. Hahn seconded the motion. Motion carried 6:0. Announcements Next Meeting: Tuesday, February 26, 2019 — 3:00 p.m., Mo'ikeha Building, Liquor Conference Room 3. Adjournment With no objections, Chair Jose adjourned the meeting at 3:43 p.m. Civil Service Commission Open Session January 22, 2019 Submitted by: Sandra Muragin, Commission Support Clerk Page 5 Reviewed and Approved by: () Approved as circulated. () Approved with amendments. See minutes of meeting. Richard Jose, Chair DEPARTMENT OF HUMAN RESOURCES ACTING DIRECTOR'S REPORT TO THE CIVIL SERVICE COMMISSION FEBRUARY 2019 The arbitration with the Hawaii Fire Fighters Association (HFFA) finally came to a conclusion on February 1, 2019. Once we receive the award from the neutral arbitrator, all jurisdictions will ask for funding approval from their respective legislative bodies. All legislative bodies must approve the funding for the award to take effect. Neutral arbitrators have been selected for the various Hawaii Government Employees Association (HGEA) Units 2, 3, 4, 13 and 14. Tentatively, the Maui Personnel Director will represent the Employer group for Unit 13 and Kaua'i will represent the Employer group for Unit 14. Employer representatives for the other units have not been finalized. A couple of years ago, college intern Sharae Cua helped to develop a New Hire Video that is used during On -Boarding with recently hired staff. During her winter break, Sharae was able to update the video with the new Administration including Mayor Derek Kawakami as well as the various new Department Heads. With our current Safety and Driver Improvement Coordinator out on long term leave, it was evident that backup is needed for this very specialized position. As such, a job posting for an Equipment Operator Trainer was advertised in January to build coverage for this area temporarily and in the long term. The department will be re-evaluating this component of the department to determine how to best move forward and ensure coverage since unfortunately, there were no applicants for the position. Reina Kurisu will be joining the department as a Personnel Management Specialist II on February 16, 2019. � � ao1q-oa Administrative Services and Benefits • Staff attended internal training with Finance -Purchasing on the implementation of electronic fund certifications for new contracts. • New Hires: Automotive Mechanic I Environmental Services Management Engineer Equipment Operator II Janitor II (2) Laborer I (2) Police Services Officer (3) Real Property Account Clerk (exempt) • Exit Interviews Conducted: • TDI Applications • Leave Sharing: • Reference Checks: • Employment Verifications: • Transactions: 4of5 2 (1 approved/ I denied) 0 17 11 New Hires 16 Separations 5 Reallocations 8 Promotions 27 Demotions 0 Transfers 44 Pay Increase 284 Suspension 3 Leave Without Pay 0 Other 63 Seasonal 23 Classification and Pay and Labor Relations • In line with the new Administration's vision, re -organizations and job re -descriptions are being worked on based on the new Mayor's priorities. • Reallocations Processed: Budget Analyst to Budget Administrator Budget/Fiscal Specialist to Fiscal Officer II Building Permit Clerk to Assistant Building Inspector Civil Engineer III to Civil Engineer IV Field Operations Clerk to Program Support Technician II (3) Fire Fighter I to Fire Fighter Trainee (13) Fire Fighter Trainee to Fire Fighter I (4) 2 Legal Clerk II to Deputy Prosecuting Attorney Legal Clerk II to Legal Clerk III Legal Clerk III to Senior Clerk Procurement & Specifications Specialist I to Procurement Clerk II Procurement & Specifications Specialist V to Procurement & Specifications VI Procurement Technician II to Procurement & Specifications Specialist II Public Safety Communications Manager to Information Technology Project Coordinator Real Property Appraiser V to Tax Clerk Secretarial Assistant to Council Services Assistant I (exempt) • Desk Audits: Budget/Fiscal Specialist to Fiscal Officer II Civil Engineer III to Civil Engineer IV Legal Clerk II to Legal Clerk III • New Classes Adopted: None Recruitment and Exam • Staff working with the Police Department to develop promotional examinations using new resource material and questions developed by a third party vendor. • Recruitments: Account Clerk Accountant I Accounting Assistant (exempt) Assistant Water Plant Operator Body & Fender Repairer Building Inspector Bus Driver (Substitute) (exempt) Clerk -Dispatcher I (exempt) Cold Case investigator (exempt) County Auditor (exempt) Departmental Contracts Officer Deputy Prosecuting Attorney (exempt) Electrician (Temporary) (exempt) Emergency Services Dispatcher II (exempt) Equipment Operator II Equipment Operator III Equipment Operator Trainer Evidence Custodian Assistant (exempt) Heavy Vehicle & Construction Equipment Mechanic I Laborer Working Supervisor 3 - Mayor's Administrative Aide (exempt) Meter Reader & Field Collections Representative MVR Assistant Clerk (exempt) Park Caretaker II Payroll Specialist I Personnel Support Clerk (exempt) Procurement Clerk II Program Specialist I (exempt) Public Housing & Development Program Specialist III (exempt) Sexual Assault Forensic Nurse Examiner (SANE) (2) (exempt) Site Manager (exempt) Solid Waste Worker II Traffic Signs & Markings Crew Leader Van Driver (Substitute) (exempt) Vehicle Titles & Registration Technician • Lists Referred to Departments: Accountant III Accounting Assistant (exempt) Building Permit Clerk Bus Driver (Substitute) (2) (exempt) Civil Engineer 1(2) Clerk Dispatcher I (exempt) Cold Case Investigator (exempt) Council Services Assistant (3) (exempt) Customer Services Representative I Deputy Prosecuting Attorney (exempt) Emergency Services Dispatcher I Emergency Services Dispatcher II (exempt) Golf Course Groundskeeper Lead Pipefitter Maintenance Worker II (2) Mayor's Administrative Aide (exempt) MVR Assistant Clerk (exempt) Ocean Safety Officer I (2) Personnel Support Clerk (exempt) Police Services Officer Program Specialist I (exempt) Repair Shop Utility Worker Senior Clerk (2) Sexual Assault Forensic Nurse Examiner (SANE) (2) (exempt) Solid Waste Worker II Supervising Building Plans Examiner Traffic Sign Painter 4 • Written Exams Administered • Performance Exams Administered • Administrative Reviews: Payroll Wastewater Plant Operator Assistant Bridge Maintenance Worker I (2) Customer Service Representative Emergency Services Dispatcher I Maintenance Worker II (2) Park Security Officer Police Services Officer Repair Shop Utility Worker (2) Supervising Building Inspector Supervising Building Plans Examiner Ocean Safety Officer I Solid Waste Worker II Planner I/IUIII (approved) Police Equipment Maintenance Coordinator (approved) • With the retirement of the Kauai Emergency Nlanagement Agency's Public Services Secretary, payroll entries and accruals have been shifted to central payroll. • Staff conducted a training with the Fire Department to review timesheet codes and move towards greater efficiencies. • Gross Payroll: 1.152019 $3,936,647 1 31 2019 $4,109,326 EUTF (Health Fund) $2,052,892 ERS (Retirement) $1,644,118 Social Security $603,549 Medicare $221,853 PTS SS Savings $5,273 Employee Development and Health Services • Ten (10) new workers' compensation claims were filed this month; nine (9) medical -only claims, and one (1) indemnity claim. Staff followed up with departments to mitigate hazards including changing out faulty equipment to prevent injuries and stressful situations for employees. • OSHA Logs and Summaries were completed and distributed to all departments for posting from February 1 `-April 301n • A supervisory training for the Fire Department was held for seven (7) newly promoted Captains. 5 • Two (2) additional annual driver improvement trainings were held for five (5) employees who failed to attend the regularly scheduled sessions in 2018. A total of eighty-seven (87) employees were trained. • Equipment/Driver Training: Ford F350 Dually (1 Public Works' employee) Ford F350 Flatbed Truck (1 Public Works' employee) HD 10 W Hamm Roller #421 (18 Parks' employees) Forklift (3 Parks' and 4 Public Works' employees) 6 COUNTY OF KAUA`I CIVIL SERVICE COMMISSION 2019 MEETING DATES 1 st Tuesday each Month at 3:00 p.m. beginning April 2. Liquor Conference Room 3 January 22, 2019 February 26, 2019 March 19, 2019 April 2, 2019 May 7, 2019 June 4, 2019 July 2, 2019 August 6, 2019 September 3, 2019 October 1, 2019 November 5, 2019 December 3 or 17, 2019 Cyt �oiq,o'�