Loading...
HomeMy WebLinkAbout2020_0204_CSC_PacketJeffrey Iida Members: Chair Fely Faulkner Elizabeth Hahn Richard Jose Vonnell Ramos Beth Tokioka Vice Chair Ricky Watanabe COUNTY OF KAUA'I CIVIL SERVICE COMMISSION NOTICE OF MEETING AND AGENDA Tuesday, February 4, 2020 3:00 p.m. Hawaii Standard Time or shortly thereafter Mo`ikeha Building, Liquor Conference Room 3 4444 Rice Street, Lihu'e, f1I 96766 CALL TO ORDER ROLL CALL APPROVAL OF MINUTES A. Open Session Minutes of January 7, 2020 ACTING DIRECTOR'S REPORT CSC 2020-04 Acting Director's Report for the January 2020 period. A. Labor contracts and negotiations B. Administrative Services and Benefits C. Classification and Pay and Labor Relations D. Recruitment and Exam E. Payroll F. Employee Development and Health Services G. EEO/ADA EXECUTIVE SESSION Pursuant to Hawaii Revised Statutes §§92-4, 92-5 (a) (2) (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 and to discuss the hiring of a new Director of Human Resources, and to consult with the Commission's legal counsel on questions and issues pertaining to the Commission's and County's powers, duties, privileges, immunities, and/or liabilities as they may relate to this agenda item. (On -going) ES-005 Executive Session Minutes of January 7, 2020 An Equal Opportunity Employer ES-006 Update on the hiring process of the Director of Human Resources. (On- going) A. Final employment screening results for drug test, criminal history, a reference check and college degree verification. B. Final offer of employment. C. Discussion on other related matters. ES-007 Final discussion and review of the annual job performance for the Acting Director of Human Resources. RETURN TO OPEN SESSION Ratify the actions taken by the Civil Service Commission in executive session for the following agenda items: ES-005, ES-006 and ES-007. BUSINESS CSC 2020-05 Update on the hiring process of the Director of Human Resources. (On- going) A. Coordination of protocol announcement procedures. B. Discussion and decision making on the notification to all applicants. C. Discussion on other related matters. CSC 2020-06 Discussion on the plans and actions regarding audits performed for the following (on -going): A. Fiscal Year 2015-2016 Audit of County Hiring Practices (Report No. 15-01) B. Fiscal Year 2017-2018 Follow-up Audit of County Hiring Practices (Report No. 18-01) CSC 2020-07 Discussion and possible outline of job expectations for the Director of Human Resources (on -going). A. Review samples of evaluation tools. a. Department of Water Goals and Objectives b. Evaluation Factors: Appointees Managers c. Self -Evaluation Letter d. Position description and Charter ANNOUNCEMENTS Next Meeting: Tuesday, March 3, 2020 — 3:00 p.m., Mo'ikeha Building, Liquor Conference Room 3. Civil Service Commission — February 4, 2020 Page 1 2 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 Todd Jenson 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. 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 auxiliary aid/service, other accommodation due to a disability, or an interpreter for non-English speaking persons, please contact the Office of Boards and Commissions at (808) 241-4917 or ase Ireti(a.kauai.gov as soon as possible. Requests made as early as possible will allow adequate time to fulfill your request. Upon request, this notice is available in alternate formats such as large print, Braille, or electronic copy. Civil Service Commission — February 4, 2020 Page 13 COUNTY OF KAUAI Minutes of Meeting OPEN SESSION U��fflj���up,�o�e1� Board/Commission: CIVIL SERVICE COMMISSION Meeting Date: I January 7, 2020 Location Mo'ikeha Building, Liquor Conference Room 3 Start of Meeting: 3:00 p.m. I End of Meeting: 3:28 p.m. Present Chair Jeffrey Iida. Vice Chair Vonnell Ramos. Commissioners: Fely Faulkner, Elizabeth Hahn, Richard Jose, Beth Tokioka and Ricky Watanabe. Deputy County Attorney Todd Jenson. Acting Director of Human Resources Janine Rapozo (left at 3: 05 p.m.). Office of Boards and Commissions Staff. Administrator Ellen Ching and Commission Support Clerk Sandra Muragin. Excused Absent SUBJECT DISCUSSION ACTION Prior to the meeting being called to order, Administrative Assistant to the County Clerk Eddie Topenio administered the Oath of Office to Commissioner Vonnell Ramos serving a second term ending 12/31/22. Call To Chair Iida called the meeting to Order/Roll Call order at 3:00 p.m. with seven members present constituting a quorum. Approval of A. Open Session Special Minutes of December 14, 2019 Ms. Tokioka moved to approve Minutes the Open Session Special minutes of December 14, 2019, as circulated. Ms. Hahn seconded the motion. Motion carried 7:0. B. Open Session Special Minutes of December 15, 2019 Ms. Tokioka moved to approve the Open Session minutes of December 15, 2019, as circulated. Ms. Hahn seconded the motion. Motion carried 7:0. 0 Civil Service Commission Open Session January 7, 2020 Page 2 SUBJECT DISCUSSION ACTION C. Open Session Minutes of December 17, 2019 Ms. Tokioka moved to approve the Open Session minutes of December 17, 2019, as circulated. Mr. Jose seconded the motion. Motion carried 7:0. Acting CSC 2019-35 Acting Director's Reports for the December 2019 period. Director's A. Labor contracts and negotiations Report B. Administrative Services and Benefits C. Classification and Pay and Labor Relations D. Recruitment and Exam E. Payroll F. Employee Development and Health Services G. EEO/ADA Acting Director of Human Resources Janine Rapozo reviewed the December report with the Commission (on file). She shared that Unit 3 accepted a settlement and the ratification vote would end tomorrow. If ratified, the next step would be funding approval from the County Council. Unit 14 was scheduled for arbitration on January 13, and Unit 4 held their hearing and was pending a decision. She hopes Unit 4 accepts the settlement. Ms. Rapozo said BerryDunn was selected as the consultant to develop an RFP (request for proposal) for the new HRMS (human resources management system). BerryDunn was contracted to complete the RFP before the end of this fiscal year, June 30, 2020 and once that is done they plan to encumber the funds. She also reported that HR began use of the new IRS W-4 form this year. Ms. Tokioka was concerned that there would not be sufficient time to solicit, close and award a bid by June 30, 2020. Ms. Rapozo explained that they are allowed to encumber CIP (capital improvement) funds and plan to begin the selection process at the beginning of the new fiscal year. Civil Service Commission Open Session January 7, 2020 Page 3 SUBJECT DISCUSSION ACTION Ms. Janine Ra ozo left the meeting room. Pursuant to Hawaii Revised Statutes §§92-4 and 92-5 (a) (2) (4), 92-9 (a) (1-4) and (b), 76- Ms. Tokioka moved to enter 47 (e) the purpose of this Executive Session is to receive and approve Executive Session into Executive Session. Mr. minutes, to consider the hire, evaluation, dismissal or discipline of an employee or officer of Jose seconded the motion. the County where consideration of matters affecting privacy will be involved and to discuss Motion carried 7:0. the hiring of a new Director of Human Resources, and to consult with the Commission's legal counsel on questions and issues pertaining to the Commission's and the County's Administrator Ellen Ching read powers, duties, privileges, immunities, and/or liabilities as they may relate to this agenda the Hawaii Revised Statutes to item. (On -going) move the meeting into Executive Session. At 3:06 p.m. the Commission entered into Executive Session. Return to Open At 3:22 p.m. the Commissioners reconvened in Open Session. Ms. Faulkner ratified the Session actions taken in Executive Session for agenda items: ES- 001, ES-002, ES-003 and ES- 004. Mr. Jose seconded the motion. Motion carried 7:0. Business CSC 2020-02 Discussion on the plans and actions regardingaudits udits performed for the Ms. Tokioka moved to defer following (ongoing): CSC 2020-02 Discussion on the A. Fiscal Year 2015-2016 Audit of County Hiring Practices (Report no. 15-01) plans and actions regarding B. Fiscal Year 2017-2018 Follow-up Audit of County Hiring Practices (Report no. 18- audits performed for the 01) following (ongoing): C. Fiscal Year 2015-2016 Audit of County Hiring Practices (Report no. 15- 01) D. Fiscal Year 2017-2018 Follow-up Audit of Civil Service Commission Open Session January 7, 2020 Page 4 SUBJECT DISCUSSION ACTION County Hiring Practices (Report no. 18-01) Ms. Faulkner seconded the motion. Motion carried 7:0. CSC 2020-03 Discussion and possible outline of job expectations for the Director of Ms. Tokioka moved to defer Human Resources. CSC 2020-03 Discussion and possible outline of job expectations for the Director of Ms. Ching encouraged the commission to base their outline of job expectations using the Human Resources. Ms. Hahn job description and charter; the audit should also be incorporated. Ms. Tokioka said the seconded the motion. Department of Water had a useful document that outlined goals, measurements and due dates and requested samples for the commission to view, as well as samples from other departments. Ms. Ching advised that the information in the monthly reports could be improved and more in -line with the job expectations. She said the report should communicate the department's performance and accomplishments. With no further discussion, Chair Iida asked the question. Motion carried 7:0. Announcements Next Meeting: Tuesday, February 4, 2020 — 3:00 p.m., Mo'ikeha Building, Liquor Conference Room 3. Adjournment With no objections, Chair Iida adjourned the meeting at 3:28 p.m. Submitted by: Sandra Muragin, Commission Support Clerk Reviewed and Approved by: () Approved as circulated. () Approved with amendments. See minutes of meeting. Jeffrey Iida, Chair DEPARTMENT OF HUMAN RESOURCES ACTING DIRECTOR'S REPORT TO THE CIVIL SERVICE COMMISSION JANUARY 2020 Hawaii Government Employees Association's (HGEA) Unit 3 (clerical employees) negotiating committee accepted a settlement offer from the Employer group and therefore went out for ratification vote beginning December 30`h through January 81h. HGEA notified the Employer group that the contract was ratified. The terms of the settlement include the following: July 1, 2019: $2,800 lump sum payment Replace step movement plan with negotiated step movements July 1, 2020: Employees on Step B to L move one step; delete Step B Increase SR-4 to SR-8 by 2% to 10.1% Include advanced practical registered nurse as a form of an acceptable certificate of absences of five (5) or more consecutive days Time Off for overtime work -decreased time from 18 hours to 16 hours Add new classes for random drug testing (for Kaua'i, will now include Public Safety Worker I and II, Pool Guard, Senior Pool Guard and Swimming Instructor) January 1, 2021: 3.4600 across the board increase Unable to settle, arbitration for HGEA's Unit 14 (Ocean Safety Officers and Law Enforcement Officers) started on January 13, 2020 and is expected to continue for two weeks. This would be the last bargaining unit that is without a contract. A contract has been signed with BerryDunn, the selected consultant for the department's Human Resources Management System (HRMS) project. The scope of work includes the development of a Request for Proposal (RFP) for a new HRMS that focuses on employee records and payroll, assisting with the selection of a new vendor and implementation of the new system. ob aoao-a4 Administrative Services and Benefits At the beginning of 2020, the Department of Transportation (DOT) Federal Motor Carrier Safety Administration (FMCSA) will be requiring employers to report and query information about drug and alcohol violations for employees with Commercial Driver's Licenses (CDL) to a central Clearinghouse, a secure online database. Staff worked with our Finance -Information Technology Division to receive training on our new Naviline software which provides for a more robust system for our human resources transactions, moving away from the "green screen". • New Hires: Accountant Trainee Disaster Assistance Project Manager (exempt) Fire Accounting Specialist (exempt) Investigator (exempt) IT Communications & Project Manager (exempt) Program Specialist I (exempt) Secretarial Assistant (exempt) Solid Waste Worker II • Exit Interviews (Retirees): 12 of 12 • Exit Interview (Voluntary Separations, Terminations) 0 of 1 • TDI Applications None • Leave Sharing: None • Reference Checks: 14 • Employment Verifications: 16 • Transactions: New Hires 8 Separations 13 Reallocations 4 Promotions 3 Demotions 0 Transfers 2 Pay Increase 31 Suspension 4 Leave Without Pay 0 Short Term 26 *Miscellaneous Changes 4 **Other 18 Seasonal 1 *Miscellaneous changes include expense distribution changes, schedule changes, personal data changes, etc. **Other includes end of/extension of temporary reallocations, add,delete pay codes, amended payroll certifications, extension of initial probation, rescinded payroll certifications, etc. 2 Classification and Pay and Labor Relations • HGEA's Unit 2's (blue collar supervisors) funding bill is scheduled to be heard at the County Council Committee meeting on January 22°1 with final reading on January 29, 2020. • One (1) United Public Worker grievance was heard regarding the department's inability to provide a safe working environment. • Reallocations Processed: Accountant Trainee to Accountant I Administrative Officer to Administrative Services Officer II Civil Engineer III to Civil Engineer I Crime Scene Specialist I to Criminalist I (2) Emergency Services Dispatcher II to Emergency Services Dispatcher I Police Services Officer to Police Officer I (5) Program Specialist I to Information Specialist II Real Property Tax Services Supervisor to Program Support Technician II Recycling Specialist I to Recycling Specialist II Student Intern II to Intern I (exempt) Student Intern II to Intern II (exempt) Waterworks Inspector I to Waterworks Inspector II Waterworks Inspector II to Waterworks Inspector III Waterworks Inspector III to Supervising Waterworks Inspector • Desk Audits: Crime Scene Specialist I to Criminalist 1(2) • New Classes Adopted: None • Administrative Reviews: None Recruitment and Exam • Assisted the Fire Commission in sending out non -selection emails to those applicants that did not move on to the next phase of the process. • Recruitments: Abstracting and Tax Mapping Supervisor I Accounting Assistant (exempt) Assistant Waterworks Controller Bus Driver (substitute) (exempt) Civil Engineer I Civil Engineer II Civil Engineer III Civil Engineer IV Civil Engineer V Civil Engineer VI Clerk (off -duty) (exempt) Cold Case Investigator (exempt) Construction Inspector III Criminalist I Detention Facility Worker (exempt) Economic Development Specialist IV (exempt) Election Clerk II (exempt) Emergency Services Dispatcher I Emergency Services Dispatcher II Environmental Services Management Engineer Equipment Logistics Crew Leader Equipment Operator I Fire Accounting Specialist (exempt) Grant Specialist I Grant Specialist II Housing Assistance Specialist III (exempt) Information Specialist II Information Technology Specialist III IT Communications and Project Manager (exempt) Lead Water Meter Mechanic Manager and Chief Engineer (exempt) Police Services Officer Public Housing & Development Specialist III (exempt) Sewer Maintenance Helper Sexual Assault Forensic Nurse Examiner (SANE) (exempt) Vehicle Registration and Licensing Manager Water Plant Operator I Water Service Investigator III Waterworks Information Technology Manager • Lists Referred to Departments: Accountant III Accounting Assistant (exempt) Administrative Specialist II (exempt) Bus Driver (substitute) (exempt) Clerk (off -duty) (exempt) Clerk -Dispatcher I (exempt) Cold Case Investigator (exempt) Construction Inspector III Customer Service Representative I Deputy County Attorney (exempt) Detention Facility Worker (exempt) Driver License Examiner I Economic Development Specialist IV (exempt) Election Clerk II (exempt) rd • Written Exams Administered: • Performance Exams Administered • Administrative Reviews: Payroll Emergency Services Dispatcher I Equipment Logistics Crew Operator Equipment Operator II Field Operations Clerk (exempt) Fire Accounting Specialist (exempt) Fire Fighter II Fire Fighter Trainee Emergency Services Dispatcher I Park Security Officer I Police Services Officer Wastewater Plant Operator Assistant Equipment Logistics Crew Operator Driver License Examiner I (accepted) Planning Inspector (sustained) Process Server (accepted) Water Plant Operator I (accepted) • Corrected definition of "disposable income" in regards to those with garnishments and made adjustments as needed to deduction amounts. • Created new deduction codes for new tax status codes beginning in 2020. • CentralSquare, vendor for our payroll system was unable to update our system in time for the new 2020 tax codes. As such, the new deduction method cannot be implemented to calculate taxes for those that select Head of Household status. • Gross Payroll: 12I15; 2019 $3,941,998 End of Month $3,874,743 EUTF (Health Fund) Active Retiree OPEB $2,153,986 $ 717,486 $ 754,235 $ 682,265 ERS (Retirement) $1,951,512 Social Security $297,587 Medicare $107,825 PTS SS Savings $4,372 Employee Development and Health Services Seven (7) new workers' compensation claims were filed this month; five (5) medical -only claims, one (1) indemnity claim and one (1) controverted claim. 5 • As part of federal law for those with Commercial Driver's Licenses and as part of collective bargaining agreements, various employees are subject to random, post -accident and reasonable suspicion testing. Those who test positive, are also subject to follow-up testing based on a Substance Abuse Professional's (SAP) recommendation. Currently, we have thirteen (13) employees subject to follow up testing (Parks-2, Public Works-3, Water- 1, Fire-5, and Transportation-2). • As part of an EEO settlement agreement, discrimination and harassment training was provided to the Office of the Prosecuting Attorney on December 13`h and 16"; thirty-nine (39) employees attended. • Equipment/Driver Training: Aerial Bucket Truck (1 Public Works' employee) Compactor Backhoe (2 Public Works' employees) Pay Loader (4 Public Works' employees) Backhoe (4 Public Works' employees) 6 Cubic Yard Dump Truck w: Pinto Hookup Trailer (1 Public Works' employee) 6 Cubic Yard Dump Truck (2 Public Works' employees) 6 Cubic Yard Water Truck (3 Public Works' employees) Hooklift Truck (2 Public Works' employees) Tractor Truck & Trailer (1 Public works' employee) EEO/ADA • Assisting the State Disability and Communications Access Board (DCAB) in scheduling and notifying various departments and agencies on a training that has been scheduled on Kaua' i for February 4`h on ADA construction and modifications. 6 DEPARTMENT OF WATER County of Kauai "Water has no Substitute Conserve !t! " MANAGER'S REPORT No. 18-106 June 22, 2018 Re: Discussion and Possible Action on the Manager and Chief Engineer's Goals for FY 2018-2019 RECOMMENDATION: It is recommended that the Board discuss and review the Manager and Chief Engineer's existing goals and status to create measureable goals for the Department of Water for the upcoming FY 2018-2019. FUNDING: N A. BACKGROUND: The Manager and Chief Engineer (hereinafter "Manager") is responsible to the Board for the effective conduct of the affairs of the Department of Water. The Manager recommends and participates in Board formulation of Department mission, goals, objectives, rules, regulations, and related policies. Within that framework, the Manager plans, organizes, leads, coordinates, controls, and directs the staff, programs, and activities of the Department. The Board of Water has the appointing authority to establish the Manager and Chief Engineer's goals to set expectations for performance, to monitor its metrics, and provide feedback. The goals are reassessed and modified mid -year or as deemed necessary at the Board's discretion. In addition, a performance evaluation will be provided to the Department of Human Resources by a minimum of eight (8) sources (e.g. subordinates, co-workers and superiors) each anniversary date of the Manager. The Manager's goals are set every fiscal year. The following recommendations shall be used to establish and evaluate goals: A. Should be specific, measureable, attainable, realistic, relevant, and time -oriented. B. Shall be determined in the form of a report, quantifiable result, physical accomplishment, recommendation, or other type of verifiable confirmation. C. Must be able to accomplish or subsequently completed within the 12 month period starting July 1, 2018 and ending June 30, 2019. If the goal is expected to take more than one year, it is recommended that it be broken into achievable phases with specific benchmarks for the current year. D. Deadlines must be set for accomplishing the goals for the Manager to focus on them in a timely fashion. E. Priorities should be identified for the Manager to focus time and energy on the goals which deserve the most attention. For the board's review and discussion the following goals have been established for the fiscal year ending beginning July 1, 2018 and ending June 30, 2019. 4398 Pua Loke Street Uhu'e, HI 96766 Phone: 808-24S-S400 Fax: 808-245.5813 Operations Fax: 808-245-5402 ptj aoao-ol a. Manager's Report No 18-xx June 22, 2018 Page 2 of I MANAGER'S GOALS UPDATE established June 22 22M62 EELL 9 Goal #1 - Provide a safe and Objectives Create and implement a workplace safety program per Board Policy No. 1. Respond to provide a safe and healthy work environment. Identify potential safety hazards and provide timely solution to mitigate hazards. & Chief work environment for Success Measurements Safety program shall provide education and training to cover potential safety and health hazards, including Active Shooter Training and lockdown procedures. Desired Outcome Development of a workplace safety program. Provide active shooter training for all employees. Satisfactorily address all correspondence from Hawai'i Occupational Safety and Health Division (HIOSH) and visitors Status Active Shooter Training scheduled August 22, 2018 with Kaua'i Police Department (KPD). All employees advised to attend, Dept. of Water will be closed to public but drop box will be available for payments. KPD will also provide evaluation of DOW facilities for suggested safety improvements. Goal #2 - Establish and conduct monthly all -staff meetings and weeklv division head meetings Ensure all employees stay informed as to the major events, outcomes, and updates of the DOW throughout the year to provide for more efficient operation and streamlined communications to internal and external customers. Success Measurements All employees shall attend all -staff meetings, which shall be held on a monthly basis. All division heads shall attend weekly division - head meetings with Manager. Desired Outcome All employees shall stay informed as to the major events, outcomes, and updates of the DOW throughout the year to provide for more efficient operation and streamlined communications to internal and external customers. Goal #3 — Host Hawaii Water Works Association Annual Conference & EXDo ectives Provide for a successful, educational, enjoyable, and beneficial conference for all attendees, including those from all Hawaiian islands. Ensure content is relevant and meaningful to attendees. Provide opportunity for all attendees to network, enjoy Kauai. Success Measurements Provide at least 12 different speakers for at least 12 relevant water - industry topics, and register at least 100 people for the conference. Desired Outcome Increase knowledge base via a wide array of relevant water -related topics and presentations. Receive positive feedback from attendees in post -conference survey. Status Monthly all -staff meetings were reinstated in March 2018 and continue to be scheduled for every month throughout the year. Division head meetings shall continue to be held on a weekly basis. Status Conference scheduled for Nov. 7-9 at K61oa Landing Resort in Koloa, Kaua'i. Scheduling of topics, speakers, and accommodations in progress. Manager's Report No 18-xx June 22, 2018 Page 3 of 11 Manager & Chief Engineer Goal #4 - Improve Communications and Streamline Workflow Processes within the DOW Objectives Identify opportunities to improve communications amongst divisions, between divisions, and with public. Identify opportunities to streamline workflow processes for more efficient operations. Success Measurements Quicker response times to customer inquiries, quicker resolution of issues, and more efficient workflow process for more efficient operations in every division. Desired Outcome Streamlined workflow processes with clear identification of division or person responsible for completing tasks, resulting in quicker responses to inquiries, excellent internal and external customer I service. Goal #5 — Improve employee morale and build unitv within DOW Objectives Increase workplace productivity by improving employee morale, build unity and collaboration within DOW within divisions and between divisions. Improved public perception of the DOW. Success Measurements Reinstate employee recognition program. Provide at least six (6) events or outings for all employees to participate in throughout the year to build morale. Desired Outcome Happier, healthier, and more productive employees with enhanced sense of pride, value, accountability, commitment, teamwork, and dedication. Status In progress. Division heads will be required to identify potential opportunities for workflow process improvements and provide to Manager. Status Fun committee meets monthly to schedule events, outings, dinners, etc. for employees to participate in. Employee recognition program to be reinstated. Goal #6 - Provide Incident Command System (ICS) training for selected employees to improve DOW's ability to respond to extreme events or natural disasters Improve DOW's ability to respond to extreme events or natural disasters, such as a Category 5 hurricane, by provide Incident Command System (ICS) Training to selected staff Success Measurements Ensure at least four (4) DOW staff are completely certified in all ICS courses (level 100, 200, 300, 400, 700, and 800). Ensure at least four (4) additional staff are certified in introductory level ICS courses, level 100&200. Desired Outcome Improved communications amongst DOW staff and Kaua'i Emergency Operations Center during extreme events or natural disasters, such as 2018 flood event or a major hurricane event. Status Identifying specific staff members who will be utilized in emergency response to Kaua'i Emergency Operations Center and corresponding level of certification that will be required. Goal #7 - Conduct annual Job Performance Reviews (JPRs) of all division heads, create Performance Improvement Plans as needed, and create system to schedule and track JPRs for all staff Ob Identify opportunities for performance improvement by conducting annual Job Performance Reviews (JPRs) of all division heads, creating Performance Improvement Plans as needed, and creating a system to schedule, track, and ensure JPRs for all staff are conducted on an annual basis at a minimum. Success Measurements Performance evaluations of all division heads to be completed and, if necessary, a performance improvement plan will be implemented to ensure satisfactory performance. Desired Outcome All division heads performing at satisfactory level with high level of accountability. All staff given the opportunity to have an annual JPR conducted to identify opportunities for improvement. Status Working with Dept. of Human Resources to determine current JPR history of all employees, develop and implement schedule to conduct JPRs of division heads and subsequently for all staff throughout the year. Manager's Report No 18-xx June 22, 2018 Page 4 of I 1 Goal #8 — Identify specific Obiectives Identify specific training needs and training opportunities, including leadership training, for division heads and all staff members. & Chief needs for all staff members and provide Success Measurements Provide leadership training opportunities to division heads. Require division heads to evaluate and determine all training needs for staff and provide opportunities for training, as needed. Desired Outcome All staff members to receive opportunities for training to improve performance, improve customer service, and grow in ability to lead. ing opportunities Status Working with Dept. of Human Resources to determine current trainings for all division heads and employees. Targeting Global Leadership Summit August 9-10, 2018 for division heads. Goal #9 — Fill at least 50% of all Department wide Vacancies in fiscal year 2018-2019 Obiectives Evaluate each division's needs and prioritize the process of filling vacancies accordingly. Success Measurements Fill at least 50% of all vacancies in the Department by the end of fiscal year 2018-2019. Fill at least 50% of all Department wide vacancies. Use 6-month probationary period to determine if new hires are performing at satisfactory level. Goal #10 — Identifv and hire Fill vacancy for Deputy Manager -Engineer to assist Manager & Chief Engineer in fulfilling duties of managing and leading the Department of Water. Success Measurements Fill vacancy within fiscal year 2018-2019. Desired Outcome Improved performance and customer service, more balanced workloads for employees and less overtime. Desired Outcome Knowledgeable, talented leader who is capable of fulfilling the duties of the position, including assuming the duties of Manager & Chief as needed. Status Recruitment process will be ongoing. Position descriptions are being carefully evaluated. Status In progress. Goal #11— Improve ability to communicate during and after extreme events, natural disasters, and/or emergencies in the event that the cellular network is not available Objectives Improve communications during and after extreme events or natural disasters by purchasing 800 MHz radios for selected staff, providing training, and conducting periodic testing of the system and protocols. Success Measurements Establish radio communications plan in the event cell phone service is not available. Purchase and provide 800 MHz radios to selected staff and provide training. Conduct period testing of system and protocols. Desired Outcome Ensure communications are maintained throughout and after an extreme event in which cell phone service would not be available. All necessary staff will be provided with a radio, training, and periodic testing of the system and protocols. Status Radios were included in FYI 8-19 budget and process to purchase radios has been initiated. David Miyazaki from Kaua'i Emergency Management Agency (KEMA) has been contacted to conduct training once radios are Manager's Report No 18-xx June 22, 2018 Page 5 of 11 Manager & Chief Engineer and Operations Division Goal # 12 — Utilize results of FY17-18 Water Audit to implement water -loss reduction measures and average less than 10.0% water -loss system-wide for FY18-19. Objectives Effectively utilize information from FYI 7-18 Water Audit to reduce water loss, which translates to lower energy usage and associated production costs, as well as lower maintenance -related costs for the DOW. Water loss is defined by total water production vs. consumption on -revenue Success Measurements The Chief of Water Operations and Waterworks Controller track water production and consumption and report the results every month via the Board meeting. The cumulative annual average water loss for FY 18-19 shall be less than 10.0% nager & Chief Engineer Desired Outcome Prioritizing leak repairs for non -revenue water for each of DOW's public water systems based on water audit results will translate to lower energy usage and associated production costs, as well as lower maintenance -related costs for DOW. and Operations Division Goal # 13 — Develop DOW Vehicle Fleet Management Program Objectives Create a vehicle management program: provide a clear and simple system for staff to share and use vehicles based on needs. Ensure that vehicles are maintained, replaced, and purchased in a timely and manner. Success Measurements Implementation of vehicle management program for the entire DOW in FYI 8-19. Desired Outcome Ensure that the Department is responsible in purchasing, maintaining, replacing, and using vehicles. Status The FYI 7-18 Water Audit will be completed by June 30, 2018 and the results will be carefully evaluated to target high priority areas for leak identification and repair. Status The Manager & Chief Engineer is gathering information and will be meeting with each division to identify challenges and opportunities. Manager & Chief Engineer, Operations & Engineering Divisions Goal # 14 — Execute contract with professional engineering or architectural consultant for DOW Baseyard Master Plan no later than Dec. 31.2018. V n j ecnyes Spatial and functional planning analysis of the entire existing DOW base yard, internal and external, for present and future needs (20 years min.). Identify existing uses of facilities and determine best use and location, or relocation of existing and proposed structures, covered shelters for equipment and materials, green energy alternatives, parking for vehicles, equipment, and supplies. Capture staff input by establishing task groups. Success Measurements Execute contract with selected professional architectural or engineering consultant prior to Dec. 31, 2018. Once the contract is executed, DOW to work with consultant to determine schedule for receiving conceptual plan alternatives with cost estimates, which will be presented to the Board for approval. Desired Outcome The DOW will have a contract in place to provide a conceptual Master Plan for the DOW Baseyard. The Master Plan shall provide innovative solutions to maximize DOW's use of the existing space and considerations for the specific needs of operational staff, I.T. staff, and water quality staff, both now and for the future. Status A customized category was created for this proposed contract in the DOW's most recent Notice for Professional Services to invite interested firms to submit a statement of qualifications for fiscal year 2018-2019 by the end of June, 2018. The DOW will proceed with the consultant selection process in July 2018. Manager's Report No 18-xx June 22, 2018 Page 6 of 11 Manager & Chief and Fiscal Division Goal # 15 — Complete the ongoing 5-year water rate study to ensure fair and reasonable water rates for DOW ratepavers. Objectives Provide accurate and timely information to the selected water rate study consultant and work with them to complete a Final Report to be presented to the Finance Committee and approved by the Board of Water. Success Measurements Complete the current water rate study, present a recommendation to the Finance Committee and receive approval of the final report from the Board of Water no later than December 31, 2018. & Chief Desired Outcome The Department will continue to be fiscally responsible to its ratepayers in ensuring fair and reasonable water rates. and Fiscal Division Status The Department is working with the selected consultant to update the financial model with the approved fiscal year 2018-2019 budget. Goal # 16 — Develop financial policies in support of the DOW's water rate study and budgeting processes by executing a contract with a financial consultant to evaluate the DOW's existing financial policies and make recommendations for volicv development. Objectives I Success Measurements I Desired Outcome I Status Evaluate the DOW's existing financial policies and make recommendations for the development of financial policies to be implemented in support of the DOW's water rate study and budgeting process. Identify and implement an accounting program which can be utilized in conjunction with Great Plains to streamline the budgeting process. Execute the contract with the selected financial consultant no later than December 31, 2018. The Department will be better positioned to ensure a high level of fiscal responsibility to its ratepayers in maintaining fair and reasonable water rates. The budgeting process will be more streamlined. L_ Manager & Chief Engineer and Fiscal Division The scope of the proposed contract is being developed by the Fiscal division and funds for the contract have been budgeted in the fiscal year 2018- 2019 budget. Goal # 17 — Execute a contract with a vendor to provide a cloud -based hosting solution for the Department's Oracle billing system (Customer Care and Billing, "CC&B") which includes functional and technical support Objectives Provide cloud -based hosting solution with functional and technical support for CC&B applications Success Measurements Execute a contract with a vendor no later than November 30, 2018. Desired Outcome More efficient customer care and billing system leading to improved customer service More balanced workload for staff who are currently providing functional and technical CC&B support. Status The Department is in the process of finalizing the solicitation for vendors to submit proposals and anticipates releasing the Request for Proposals in August 2018. Manager's Report No. 18-xx June 22, 2018 Page 7 of 11 Manager & Chief and Fiscal Division Goal # 18— Execute a contract with a consultant to evaluate the Department's Oracle billing system (Customer Care and Billing, "CC&B") Objectives Evaluate the Department's Oracle billing system (Customer Care and Billing, "CC&B") to determine if it is meeting the Department's needs or identify a system which would better serve the Department and recommend and Success Measurements Execute a contract with a professional consultant and initiate the evaluation of CC&B in fiscal year 2018-2019. Desired Outcome Professional recommendation as to the customer care and billing system best suited to serve the Department and its customers. Manager & Chief Engineer and Fiscal Division Status The fiscal division will begin developing the scope of the contract in the third quarter of 2018. Goal # 19 — Provide option of online credit & debit card payment to customers Objectives I Success Measurements I Desired Outcome Status Improve customer service by providing option of online credit card and debit card payment in addition to cash and checks. Online credit card and debit card payment option available to customers no later than Dec. 31, 2018. & Chief Engineer. En Improved customer service. This service is being included in the Department's solicitation for vendors for the CC&B hosting solution to expedite and Operations Divisions Goal # 20 — Execute a professional services contract to conduct a vulnerability and resiliency assessment to develop a comprehensive, island -wide strategy for preparing for the impacts of an extreme event, such as a Category 5 hurricane, for the DOW's entire system. Objectives Realistically assess DOW's ability to survive and respond to a major disaster in a way that maintains, to the extent possible, its primary goal of providing safe, affordable, and sufficient drinking water. Identify and assess the vulnerability and resiliency of all major facilities of the DOW's drinking water system in an extreme event. Generate a mitigation, preparedness, implementation, and rapid Success Measurements Execute a professional services contract no later than December 31, 2018. Desired Outcome Improved emergency preparedness and water system hardening. Identification and prioritization of mitigation actions that can be taken before and after an extreme event to reduce impacts on the water system. The actions shall be realistic based on the DOW's staffing levels, level of service, and funding capabilities. Status A customized category was created for this professional services contract in the DOW's most recent Notice for Professional Services to invite interested firms to submit a statement of qualifications for fiscal year 2018-2019 by the end of June, 2018. The DOW will begin the consultant selection process in July 2018. Manager's Report No 18-xx June 22, 2018 Page 8 of I 1 Manager & Chief Engineer and Engineering Division Goal # 21— Complete the desi n of at least four 4 Water Plan 2020 Projects Objectives Success Measurements Desired Outcome Status Engineering division shall Complete four (4) design Ensure quality control Design is ongoing. lead and be responsible for projects no later than and standardization of all DOW engineering design June 30, 2019. projects. Support the work, including the review Engineering design and oversight of consultant's needs of the other hired to provide design divisions. services for the DOW's C.I.P. projects. Manager & Chief Engineer, Engineering, Construction, and Water Resources & Planning Divisions Goal # 22 — Update of Water System Standards Objectives Success Measurements Desired Outcome Status Evaluate existing Water Complete 1/3 of updates Completely up-to-date Engineering, System Standards and make by Dec. 31, 2018, 1/3 of Water System Construction, and WR/P necessary revisions as it updates no later than Standards. have initiated review of relates to water resources & June 30, 2018, and Water System Standards planning, engineering, and complete and implement and will schedule construction. all updates no later than regular meetings to track Dec. 31, 2019. 1 progress. Manager & Chief Engineer and Water Resources & Planning WR/P Division Goal # 23 — Execute contract with consultant to prepare Water Plan 2040 Objectives Success Measurements Desired Outcome Status Determine scope of services Executed contract no Water Plan 2040 Water Resources & to be completed for later than Dec. 31, 2018. planning document to be Planning to draft scope consultant to provide Water completed with of services and prepare Plan 2040. Incorporate expertise from contract documents. considerations for County of engineering consultant. Kauai General Plan update. Negotiate with consultant and execute a contract to initiate work on Water Plan 2040. Manager & Chief Engineer and Water Resources & Planning Division Goal # 24 — Execute contract with consultant software for license and maintenance of Innovyze hydraulic modeling software Objectives Success Measurements Desired Outcome Status Prepare sole source Execute contract for sole WR/P staff will be Water Resources & procurement, award and source procurement no trained to utilize the Planning to draft scope of execute contract. Provide later than Dec. 31, 2018. hydraulic modeling services and prepare additional training to software, Innovyze, contract documents. WR/P staff as necessary coupled with G.I.S., for to fully utilize Innovyze all DOW systems by the hydraulic modeling end of 2019. software. Use G.I.S. information from I.T. to complete all water system models by Dec. 31, 2019. Manager's Report No 18-xx June 22, 2018 Page 9 of l 1 & Chief Engineer and I.T. Goal # 25 — Identify specific locations of at least 99.0% of all DOW system water meters and input locations into DOW's G.I.S. database by end of FY18-19 Objectives Identify specific locations of water meters and input them into the DOW's G.I.S. database to better serve customers and DOW staff. After all water meter locations are input into G.I.S., DOW will then hire consultant to migrate geodatabase to sequel server format. Success Measurements At least 99.0% of all DOW system water meters to be located and input into G.I.S. by end of fiscal year 2018-2019. Desired Outcome DOW staff will be able to better service customers with all water service requests and inquiries with a system that correctly locates all existing water meters. DOW meter readers will not be completely dependent on memory or transitioning institutional knowledge when staff retire. & Chief Engineer and I.T. Status I.T. division has currently located and input approximately 50% of all of the DOW's existing water meters into G.I.S. and will continue to move forward at accelerated pace. Manager & Chief Engineer to ensure that a DOW vehicle is available for I.T. staff to use for field work on routine basis. Goal # 26 — Install at least 100 new transponders per month for "leak detection" water meters ectives I Success Measurements Install new transponders I Once DOW executes for "leak detection meters" to evaluate performance of transponders, which are intended to provide better customer service. The new transponders would be capable of notifying customers automatically if continuous usage (i.e. a leak) occurs for a specified duration. contract to purchase 1000 new transponders for "leak detection meters", DOW to install an average of at least 100 transponders per month. Desired Outcome Improved customer service with modern technology. The new transponders, known as "leak detection meters" could provide valuable information to customers DOW will be conducting a pilot study with installation of 1000 new transponders to evaluate performance to weight the relative costs and benefits. & Chief Engineer and I.T. Status DOW budget for fiscal year 2018-2019 has been approved and includes budget for purchase of 1000 new transponders for "leak detection meters". DOW to initiate installation as soon as possible once transponders are purchased in Yd quarter 2018. Goal # 27 — Execute contract with consultant to create new I.T. Strategic Plan for current and future needs of Dept. Objectives Create new I.T. Strategic plan to supersede previous plan from 2013 and revise scope to include new initiatives for DOW to support current and future growth of Department. I.T. staff and Manager & Chief Engineer to provide scope of services. Success Measurements Execute contract with consultant and initiate work to create new I.T. Strategic Plan no later than Dec. 31, 2018. Desired Outcome Modernized I.T. Strategic Plan that accurately assesses current and future needs for Dept. of Water and provides realistic means and recommendations to implement and prioritize I.T. initiatives. Status DOW budget for fiscal year 2018-2019 has been approved and includes budget for I.T. Strategic Plan. I.T. and Manager & Chief Engineer are in the process of finalizing the scope of services for the consultant. Manager's Report No 18-xx June 22, 2018 Page 10 of 11 & Chief Engineer and I.T. Goal #28 — Identify best Asset Management software for DOW and initiate implementation of the new �] software. The new software shall be used to develop a Preventative Maintenance Program. Identify asset management software which best meets the needs of the Department. The software should be compatible with G.I.S. and Great Plains, should be user friendly, and should be used to generate preventative maintenance work orders. The selected software will shall be used to create a preventative maintenance program for all maior DOW assets. Success Measurements Identify asset management software and initiate implementation of new software in fiscal year 2018-2019. Desired Outcome Asset management software which will be compatible with G.I.S. and Great Plains, user friendly, and used to generate preventative maintenance work orders. Effectively the DOW will be creating a preventative maintenance program for all major DOW assets. Such a program will provide better water system reliability through wise asset management. Manager & Chief Engineer and Public Relations Status DOW budget for fiscal year 2018-2019 has been approved and includes budget for I.T. Strategic Plan. I.T. and Manager & Chief Engineer are in the process of finalizing the scope of services for the consultant, which includes identification of asset management software which will best serve DOW based on specific needs. Goal #29 - Develop & implement one new annual water conservation and education event for DOW's —] prima customers in addition to annual Make a Splash festival. Ob Build a positive community and educational awareness of DOW through public relations programs. For Make a Splash, DOW will research, seek, and establish partnerships in the community to assist with activities and provide volunteers. Success Measurements Implement new annual water conservation and water education event in fiscal year 2018-2019. Continue to host annual Make a Splash Festival. Manager & Chief Goal #30 — Re -energize the customer service e Objectives Re-establish community and media partnerships to promote positive public trust. Build a positive community and educational awareness of DOW through public relations programs. Assist DOW internal operations with customer service oriented Success Measurements Implement customer service welcome package in fiscal year 2018-2019. Desired Outcome Promote DOW's services to deliver drinking water to customers. Educate customers about water quality & DOW's compliance with Safe Drinking Water Act. Develop media campaign to promote DOW's conservation measures. and Public Relations Status DOW's Information & Education Specialist is spearheading this new event and the annual Make a Splash festival. a new customer welcome Desired Outcome Improved customer service: upon completion of water service application provide customer with water conservation tools, DOW tips, phone list, brochure, FAQ's and welcome letter. Include CTY sign- up options for all new customers. Status DOW's Information & Education Specialist is spearheading the customer service welcome package. Manager's Report No 18-xx June 22, 2018 Page 11 of 11 Manager & Chief Engineer and Construction Management Goal #31 - Continue to improve construction management methods and expertise and utilize PM Web construction management software Objectives Success Measurements Desired Outcome Status Complete upgrade to project Utilize new construction All construction projects Implementation of new document management document management will be using the construction system. program for all DOW electronic construction management program C.I.P. and private document management and training for staff and construction projects in system. consultants is ongoing. fiscal year 2018-2019. Option 1: Approve Manager's Report as recommended. Pros: The Department of Water and Manager & Chief Engineer will have a clear vision established for the next fiscal year with measurable, challenging, time - sensitive, and achievable goals aimed at improving customer service, accountability, and meeting the Department's mission statement. Cons: The goals set forth are intended to be challenging and the manager & Chief Engineer and Department may not successfully complete all of them in fiscal year 2018-2019. Option 2: Do not Approve Manager's Report as recommended. Pros: The Manager and Chief Engineer's fiscal year 2018-2019 goals can be modified as directed by the Board. Cons: Implementation of the goals could potentially be delayed. BW ein Mgrrp Discussion and Possible Action on the Manager and Chief Engineer's Goals for FY 2018-2019 (6-22-18):em Attachment 1- Goals for Manager and Chief Engineer and New Template for Annual Evaluation Step 1: Conduct Evaluation using Dept. of Human Resources Template. Score all categories except #6 "Achieving Goals". Use Weights for each criteria as follows: Criteria *Score (from 1 to 5) Weight (%) Total Score 1 Customer Service 10% 2 Planning and Organizing 10% 3 Leadership 10% 4 Communication 10% 5 Personnel Management 10% 6 Achieving Goals Use score from Goals, Step 2, below 30% 7 Policy Development 10% 8 Financial Management 10% Total Score of Evaluation *To score the Dept. of Human Resources criteria, the following legend is used: 1 Unsatisfactory 2 Needs Improvement 3 Satisfactory 4 Excellent 5 Superior Step 2: Score Goals using this format: Scoring Legend: Corresponds to DHR's Legend as: No progress on goal = 1 points Unsatisfactory Goal Partially Met = 2 Points Needs Improvement Goal Met on Time = 3 Points Satisfactory Goal Met ahead of schedule = 4 points Excellent Goal Exceeded ahead of schedule= 5 points Superior Goal # Weight Average Score (from 1 to 5) Score x Weight 1 25% 2 10% 3 15% 4 15% 5 15% 6 20% Total Score of Goals Step 3: Finalize Total Score of Evaluation (blue cell, above) by using Total Score of Goals (yellow cell) in table above Use this score in table above Manager & Chief Engineer's Goals for August, 2019 through March, 2020 Goal #1- Fill Key Vacancies and Evaluate Organizational Structure for Improvements Tactic Action Steps Desired Outcome Success Measurements Status/Notes Score Identify and hire Deputy Manager- Knowledgeable, talented leader who is capable Identify and hire Deputy Manager - Engineer to assist Manager & Chief of fulfilling the duties of the position, including Engineer by March, 2020. 1.1 Engineer in fulfilling duties of managing assuming the duties of Manager & Chief and leading the Department of Water. Engineer as needed. Interview, select, and hire qualified More appropriate staffing levels will be Hire qualified applicants for both applicants for two vacant positions in provided within I.T. which will better serve the positions: fill at least one position in 1.2 I.T.: 1. Information Technology entire DOW and customers. Existing I.T. staff 2019 and fill both positions by March, Specialist III and, 2. Waterworks will have more balanced workloads and more 2020. Information Technology Officer balanced distribution of duties. Interview, select, and hire qualified Performance of the Fiscal division can be Hire qualified applicant by Dec. 31, applicant for Assistant Waterworks greatly enhanced, leading to improved internal 2019. Controller position. and external customer service. A more robust succession plan will be put into place to allow 1.3 for effective transfer of knowledge, duties, responsibilities, and experience from the Waterworks Controller to the Assistant Waterworks Controller Conduct research and investigation to Provide a safe and healthy work environment Provide recommendation to the Board determine if the Department of Water for employees, customers, and visitors. no later than the March, 2020 Board 1.4 should create a new position for a Develop comprehensive workplace safety meeting as to whether the DOW Safety Officer. program to satisfy Board Policy No. 1 and to should create a Safety Officer position ensure all applicable safety laws are being met - with appropriate justification. Evaluate each division's needs & Improved performance, more balanced Fill at least 5 vacancies across the prioritize filling vacancies accordingly. workloads for employees and less overtime, Department by March 31, 2020. 1.5 Evaluate organizational structure of improved customer service. each division and provide recommendations for reorganization to Average Score of Goal #1 Goal #2 - Ensure Financial Health Tactic I Action Steps Desired Outcome Success Measurements Status/Notes Score Complete the ongoing 5-year water The Department will continue to be fiscally Present a recommendation to the rate study to ensure fair and responsible to its ratepayers in ensuring fair Board by the October 25, 2019 Board reasonable water rates for DOW and reasonable water rates. meeting and receive approval of the 2.1 ratepayers. Present a recommendation final report from the Board of Water to the Finance Committee and receive by March, 2020. approval of final report from Board of Develop financial policies in support of The Department will be better positioned to Negotiate and execute a professional the DOW's water rate study and ensure a high level of fiscal responsibility to its services contract with the selected budgeting processes by executing a ratepayers in maintaining fair and reasonable financial consultant by March, 2020. contract with a financial consultant to water rates. The budgeting process will be 2.2 evaluate the DOW's existing financial more streamlined. policies, internal controls, and make recommendations for policy development and procedures. Average Score of Goal #2 Goal #3 - Implement Operational Improvements to Increase Efficiencies and Ensure Water Quality Tactic Action Steps Desired Outcome Success Measurements Status/Notes Score Develop G.I.S. Road Map with G.I.S. GIS technologies will be effectively leveraged Complete procurement for G.I.S. consultant to identify specific for a broad range of benefits, including but not consultant to come to the Department challenges and specific needs at the limited to: improved identification of meter and initiate development of GIS 3.1 DOW to effectively implement locations and water facilities, enhanced RoadMap for DOW by March, 2020. available GIS tools and resources customer service, quicker response times, and across the Department establishment of a reliable system of record to be used by all staff. Water Quality division to provide Meet all state and federal regulatory No missed sampling, monitoring, or *It is anticipated that DOH will systematic weekly check to ensure all requirements from DOH and Environmental reporting events throughout the year. establish a timeline for the sampling is conducted and all data Protection Agency (EPA). Conduct all required Meet all DOH requirements to report requirements associated with the new required by Department of Health sampling and monitoring throughout the year. data to the new Compliance Compliance Monitoring Data Portal in 3.2 (DOH) is provided. Initiate reporting to Ensure quality control and quality assurance of Monitoring Data Portal (anticipated to the 3rd quarter 2019. Compliance Monitoring Data Portal all samples and laboratory practices. be introduced in the 3rd quarter of required by DOH per timeline required 2019). by DOH.* Water Quality division to review all Continue to meet all state and federal Water Quality division to review all microbiological sample points and regulatory requirements from Dept. of Health micro sample points and identify those identify suitable alternate locations and EPA while ensuring that all sample sites which are no longer viable by 3.3 which may be more representative of are representative throughout the distribution November 30, 2019. Identify suitable water quality within distribution system for each of the DOW's 9 public water replacement sites for dedicated system. systems. sample stations by March 31, 2020. Average Score of Goal #3 Goal #4 - Implement Customer Service Improvements, Promote Wise Water Use and Public Education Tactic Action Steps Desired Outcome I Success Measurements Status/Notes Score Continue to improve customer Enhanced payment options for customer's and Implement card -swipe machines in payment options by providing means improved customer service DOW lobby to accept credit and debit for credit and debit card payments at cards and provide mobile payment 4.1 DOW lobby via card -swipe machines. application for both Android and Provide mobile application for both Apple devices to all customers within Android and Apple to all customers to 2019. pay bills via smart phone. Host 3 DOW education events: Build a positive community and educational Coordinate and host Make a Splash 1. Fix a Leak Week awareness of DOW through public relations Festival at a new location in 2019 - 2. National Drinking Water Week programs. Educate customers about water Vidinha Stadium Soccer Field. Continue 3. Make a Splash w/Project WET quality, conservation, DOW services and to host annual Fix a Leak Week for 4.2 Festival DOW's compliance with Safe Drinking Water customers and enhance National Act. Provide employee oriented, educational Drinking Water Week events. events that highlight important staff functions. Increase media advertisements to Improve DOW's visibility and image in the Increase use of print advertisement; promote DOW services, including: community by utilizing local advertising continue radio announcements, and 1. Customer Account Portal, Billing platforms with DOW-branded ads to promote social media use. Develop DOW Services, DOW's services, announcements, and other branded advertisements showcasing 4.3 2. Water Quality, Drinking Water notices. our newly revised logo. Present for Service Project W.E.T. in at least two 3. Water service announcements conferences in Hawai'i by March, 2020. Average Score of Goal #4 Goal #5 - Expand Training Opportunities for Employees in Critical Areas of Need. Tactic Action Steps Desired Outcome Success Measurements Status/Notes Score Establish program within DOW for DOW staff will be provided with opportunity Determine max. number of DOW staff staff to apply for Leadership Kaua'i to demonstrate initiative and participate in who can attend, obtain Board approval 5.1 Program in 2020. valuable leadership training, which will lead to of funds, and establish fair and increased leadership abilities across the DOW. reasonable means to identify which staff will attend the Leadership Kaua'i Continue to provide valuable webinar Provide staff with additional training and Provide at least 4 webinar trainings for trainings in the Board Room for all resources to be more effective in their roles. all staff from August, 2019 through 5.2 staff from professional organizations Improve skills and knowledge in critical areas. March 20, 2020. such as SkillPath and Pioneer Educator. Provide for staff to attend budgeted Improved performance, customer service, Staff from at least 4 different divisions trainings, workshops, and conferences proficiency, and skill sets for all staff. will attend budgeted Conferences, 5.3 to expand employee's knowledge base trainings, or workshops by March, and improve proficiency 2020. Average Score of Goal #5 Goal #6 - Improve Internal Communications, Improve Morale, and Build Unity. Tactic Action Steps Desired Outcome Success Measurements Status/Notes Score Continue to conduct all -staff meetings All employees shall stay informed as to the All employees shall attend all -staff at least every other month and major events, outcomes, and updates of the meetings unless absence is pre - conduct effective, efficient weekly DOW throughout the year to provide for more approved. Attendance to be taken at 6.1 meetings amongst division heads and efficient operation and streamlined and meetings. All division heads and leads leads consistent communications to internal and shall attend weekly division -head external customers. meetings with Manager. Provide professional, in -person Significant improvement in communications At least one full day communication training for communication with an skills and professionalism for all DOW staff. training shall be provided to at least 40 6.2 industry -leading training institution DOW staff in 2019 by an industry - such as SkillPath, Pioneer Educator, I etc. leading training institution. Work with staff and fun committee to Happier, healthier, and more productive Provide at least five (5) events, outings, provide events, outings, dinners, etc. for employees with enhanced sense of pride, value, dinners, etc. for all employees to all employees to participate in accountability, commitment, teamwork, and participate in from August, 2019 6.3 throughout the year to build morale, dedication. through March, 2020 to build morale, teamwork, and unity. Continue to teamwork, and unity. Continue to provide monthly DOW newsletter to provide monthly DOW newsletter to DOW staff and partners. DOW staff and partners. Ensure annual Job Performance Reviews Improved communication, feedback, and Annual Job Performance Reviews for at (JPRs) are conducted for all staff, create accountability amongst staff and supervisors. least 9S% of DOW staff shall be 6.4 Performance Improvement Plans as completed and submitted to Dept. of needed. Human Resources by requested due Average Score of Goal #6 17� v " Q O t 0 V COUNTY OF KAUA'I EVALUATION FACTORS: APPOINTEES/MANAGERS Name/Title: Review Dates: Unsatisfactory (1) Needs Improvement (2) Satisfactory (3) Excellent (4) Superior (5) Score 1 Customer Service: Courtesy in dealing with customers and effectiveness in meeting the customer's needs. (Customers may include, but not limited to, the public; Mayor; County Council; Board or Commission; and other department/agency heads and deputies.) Has shown little interest in meeting the Is occasionally discourteous when working Almost always courteous and effective Is pleasant and helpful when dealing with Courteous and effective when dealing with needs of the customers. Antagonize the with customers. Sometimes is not effective in when dealing with customers. customers. customers goes far beyond the call of duty to customers in dealings with them. meeting the needs of customers. serve customers. Trend: Improving Same ❑ Declining Li Recommendation(s) for Improvement: 2 Planning and Organizing: Establishing a course of action, structuring or arranging resources, and setting priorities for self and others to accomplish specific goals. Demonstrated ability to plan ahead, schedule work, set realistic goals, anticipate and prepare for future assignments, set logical priorities and use time wisely. Usually disorganized, and often in a Has difficulty in setting priorities and/or in Usually does a good lob in assigning Seldom in a crisis due to lack of planning and Does a super or;ob n assigning priorities crisis caused by lack of planning and attaining goals. priorities. Able to attain most goals. organizing. Is able to attain nearly all goals. Ant c,pates problems and decides how to organizing. handle them. Accomplishes tasks ahead of schedule in most instances Trend: Improving ❑ Same ; ] Declining Recommendation(s) for Improvement: Page 2 Evaluation Factors: Appointees/Managers Unsatisfactory (1) 1 Needs Improvement (2) 1 Satisfactory (3) 1 Excellent (4) 1 Superior (5) 1 Score 3 Leadership: Measurement of getting people to willingly work to accomplish an objective. Utilization of appropriate interpersonal styles and methods to guide individuals or groups toward effective task accomplishment. Controlling and evaluating performance, utilization of resources available to accomplish tasks, effective employee development and counseling and sharing leadership when appropriate. Inhibit subordinate motivation to Somebmas fails to sufficiently motivate Effectively motivates to accomplish tasks Consistently effective in motivating employees Exceptionally effective leader. MalMaims Nighty accomplish tasks or improve personal employees to accomplish tasks or develop and develop employees. Takes action to to accomplish tasks and improve personal motivated and developed employees. Problems development. Fads to take initiative and employees. Shares very little information with solve problems Maintains a good method of development. Maintains excellent method of are consistently detected early, and information rarely knows lob status Shares little or no superiors or subordinates sharing information with superiors and sharing information. Most potential problems are is shared in the most efficient manner. This information with superiors or subordinates subordinates. detected early. person is always on top of things. Trend: Improving Same : ; Declining Recommendation(s) for Improvement: 4 Communication: Expression of ideas orally and In writing, providing relevant and timely Information to superiors, co-workers. subordinates and other customers, listening and understanding others. Written work is often incomplete and Written work usually contains some errors. Reports are generally accurate but Reports are consistently accurate and well Wntes well -organized, understandable and contain errors. Fails to clearly express Thoughts are not presented in a logical order in occasionally contain errors. Routing reports organized seldom needing correction This accurate reports. Orel or wntten presentation is opinion on ideas. conversation often has trouble being are performed adequately but more person can capably prepare and present excellent. needs minimal improvement. In less understood important or complex reports require closer important oral or written reports Listens well and formal conversation this person listens well in supervision. can be understood addition to getting the point across. Trend: Improving Same 1 Declining Recommendation(s) for Improvement: Page 3 Evaluation Factors: Appointees/Managers Unsatisfactory (1) Needs Improvement (2) Satisfactory (3) Excellent (4) Superior (5) Score 5 Personnel Management: Selecting, managing. motivating and developing employees, following prescribed personnel policies and practices, including equal employment opportunity. Effectiveness in utilization of personnel resources. Has difficulty in selecting, managing, Somewhat effective in selecting, managing. Generally effective in selecting, managing, Very effective in selecting, managing, motivating Exceptionally effective and creative in selecting, motivating and developing staff members to motivating and developing staff members to motivating and developing staff members to and developing staff members to meet individual managing, motivating and deveicping staff meet individual and group goals. Often meet individual and group goals. Usually follows mead individual and group goals. Follows and group goals. Follows prescribed personnel members to meet individual and group goals. disregards prescnbed personnel policies prescnbed personnel policies and practices. prescribed personnel policies and practices. policies and practices. Handles employee Follows prescribed personnel policies and and practices. However, some improvement of these skills is Effective in managing personnel resources. performance problems effectively and selects practices. Demonstrates skill and creativity in needed. well -qualified candidates. dealing with employee performance problems, and selecting well -qualified candidates. Trend: Improving Same ❑ Declining ❑ Recommendations) for Improvement: 6 Achieving Goals: Effective organizational management to achieve defined program measurements, goals, and objectives. Establish realistic program measurements, goals and obtectives for employees. Produce a reasonable volume of work on schedule, demonstrating accuracy, thoroughness and dependability. Does not achieve defined objectives. and Goals are not always achieved, and accuracy Effective in the establishment of realistic, Goals are consistently achieved. The volume, Exceptional manager achieving extremely high establishes unrealistic goals for employees. and volume of work is sometimes less than achievable goals production of work is accuracy and thoroughness of work is very standards. Production of work is exceptional due Develops error prone incomplete work. standard. Work is frequently untimely. Some dependable and generally accurate. Work is effective. Work is almost always timely. to high degree of accuracy, volume, and Work is generally untimely. Regular monitoring required. generally timely. thoroughness. Work is always timely. reminders needed to obtain compliance. Trend: Improving Same ; Declining ; Recommendation(s) for Improvement: Page 4 Evaluation Factors: Appointees/Managers Unsatisfactory (1) 1 Needs Improvement (2) 1 Satisfactory (3) 1 Excellent (4) 1 Superior (5) 1 Score 7 Policy Development: The development and implementation of sound policy, which identifies and analyzes problems effectively and develops alternative solutions. This encompasses job knowledge, which includes depth, currency and breadth. Cannot develop a policy independently and Often is not able to develop a sound policy Effective establishment of sound policy Consistently develops and implements sound Exceptional development and rmpfementat on of does not identify or analyze problems. based on lob knowledge. Often does not identify based on analysis of problems. Develops policies. Very knowledgable and effectively sound policy. Significant thorough research and solutions. some alternative solutions analyzes problems. analysis conducted and several feasible alternate solutions are developed. Trend: Improving ❑ Same ❑ Declining Recommendation(s) for Improvement: 8 Financial Management: Effective development and implementation of financial budgets and controls, operating within prescribed fiscal limits, incorporating key costs control issues. Frequently pays inadequate attention to Sometimes pay inadequate attention to financial Attentive to financial budgets and controls, Consistently effective in developing financial ExcepLonmty affective in davaiopmg budgets financial budgets and controls to planning budgets and controls in planning and and generally operates within prescribed budgets and controls and in operating within and conVcss tihcorporating low cost control and completing work. Work is frequently completing work Work is sometimes over financial limits. Budget overruns are prescr ved financial limits. Seeks opportunities issues) and in operating within prosofibad over budget. Fails to fully utilize budget budget without adequate attempts to control infrequent, and causes are normally to control costs, and adapts plans and methods financial limits. Actively seeks opportunities to resources or budget fails to provide for costs. Occansionally attempts to circumvent Identified and justified. Implements plans to to prevent budget overruns. control costs, adapts plans and methods to program requirements. county guidelines control costs where possible. Effective in prevent budget overruns, and encourages and managing fiscal resources assists others in effecting cost savings. Trend: Improving Same Declining } Recommendations) for Improvement: comment Page 5 Evaluation Factors: Appointees/Managers OVERALL TREND: Improving i Same Declining EMPLOYEE COMMENTS: Jeffrey Iida .L3� ,ror �° 9°� Members: Chair Fely Faulkner o - Elizabeth Hahn Richard Jose qTs �. Karen Matsumoto Vice -Chair Vonnell Ramos COUNTY OF KAUA'I CIVIL SERVICE COMMISSION c/o Office of Boards and Commissions 4444 Rice Street, Suite 150 Lihu'e, HI 96766 Ph: (808) 241-4919 Fax: (808) 241-5127 October 26, 2018 Dear Department Head, The Civil Service Commission is in the process of completing an annual job performance review for the Director of Human Resources and we would very much appreciate your taking time to assist us with evaluating this position. Your assessment will be kept anonymous and will not be shared outside the Commission's Executive Session, it will be kept confidential. The evaluation form contains 8 categories. We kindly ask you to rate the level of performance for each category with a number value of 1 to 5; with 5 being superior, 4 excellent, 3 satisfactory, 2 needs improvement and 1 unsatisfactory. You may write N/A (Not Applicable) if you do not know or are unable to give a rating because it does not apply. There is also an area for you to leave any comments you may want to share. Please mail your completed form in the self-addressed stamped envelope provided and send it via the U.S. postal service. The deadline for receiving your evaluation is Wednesday, November 14, 2018. The Commission will open the sealed envelopes at our next meeting in Executive Session. Your feedback is valuable to the success of the Director of Human Resources and the Civil Service Commission. Thank you for taking time out of your busy schedule to participate in our evaluation process. Aloha, i effrey Iida 7 Chair Enclosures: Evaluation Form Stamped, Self -Addressed Envelope An Equal Opportunity Employer Evaluation — Director of Human Resources Annual 2018 Stakeholders List Department Head 2018 2017 2016 2015 Bernard P. Carvalho Jr., Mayor Office of the Mayor X X X Wallace G. Rezentes Jr., Managing Director Office of the Mayor X X X X Ken Shimonishi, Director of Finance Finance Department X X X X Lyle Tabata, Deputy County Engineer Public Works X X X X Lenny Rapozo Jr., Director Parks & Recreation Mauna Kea Trask, County Attorney Office of the County Attorney X X X Gerald Rapozo, Director Liquor Control Department Celia Mahikoa, Executive on Transportation Transportation Agency Kirk Saiki, Manager & Chief Engineer Department of Water X X X X George Costa, Director Office of Economic Development Kanani Fu, Housing Director Housing Agency Michael Dahilig, Director of Planning Planning Department Kealoha Takahashi, Executive on Aging Agency on Elderly Affairs Michael Contrades, Acting Chief of Police X X X Kaua'i Police Department X Darryl Perry Darryl Perry Darryl Perry Robert Westerman, Fire Chief Kaua'i Fire Department X X X X Elton Ushio, Emergency Management Administrator Kauai Emergency Management Agency Justin Kollar, Prosecuting Attorney Office of the Prosecuting Attorney Civil Service Commission Members X X X X OF Jeffrey Iida ' os °� Members: Chair �° Fely Faulkner a Elizabeth Hahn Karen Matsumoto °F Vonnell Ramos Richard Jose Vice -Chair COUNTY OF KAUA'I CIVIL SERVICE COMMISSION c/o Office of Boards and Commissions 4444 Rice Street, Suite 150 Lihu'e, HI 96766 Ph: (808) 241-4919 Fax: (808) 241-5127 October 23, 2018 Dear Ms. Rapozo, The Civil Service Commission ("Commission") is in the process of completing your annual job performance review. To assist with our review, we have solicited feedback from various stakeholders. We would also like to receive information from you. We are requesting that you complete a self - evaluation as further explained below. We are also requesting that you be present at the next Civil Service Commission meeting on Tuesday, November 27, 2017 at 3:00 p.m., to further discuss your self -evaluation with the commission, in executive session. Your feedback is very valuable to us and will greatly help us as we complete your job performance review. Your self -evaluation will be kept confidential and will not be shared outside the Commission's executive session, unless you request an open meeting. We kindly request you to complete your self -evaluation on the categories below, found in Section 15.05 of the Charter of the County of Kauai. Please use a number value of 1 to 5, with 5 being "superior", 4 "excellent", 3 "satisfactory", 2 "needs improvement", and 1 "unsatisfactory." We also request that you explain your rating with commentary. Please rate your level of performance in your execution of the human resources management program in the year 2018 in the following areas: 1. Classification, recruitment, selection, employment, deployment, promotion, evaluation, discipline, and separation of employees. 2. Labor relations and negotiations. An Equal Opportunity Employer Pb')fQD,01owi/' 3. Administration of employment policies and trainings related to employee benefits, conduct, development, and safety and injury prevention. 4. Workers' compensation. 5. Equal employment opportunities. 6. Workforce coordination and planning. 7. Administration of the civil service system as prescribed by statue. 8. Other related duties as may be determined by the mayor. We kindly request that you bring your written response and 10 copies to the Commission's meeting on Tuesday, November 27, 2018. Mahalo, Jeffrey Iida Chair CSC Letter to DHR 10.23.18 Page 2 COUNTY OF KAUA' I POSITION DESCRIPTION DIRECTOR OF HUMAN RESOURCES I. Job Purpose This position is responsible to the Civil Service Commission for the strategic human resources planning to provide the County with a human resources management program conducive to the County's overall goals and objectives and in accordance with the County Charter. This position works with the Mayor and other members of the Mayor's cabinet to ensure the County's compliance with laws, rules, and administrative rulings of governmental organizations and other regulatory and advisory authorities relative to human resources management and equal opportunities. As a cabinet level position, this position may be called upon by the Mayor or Managing Director to serve in various capacities outside the realm of human resources management. As an example, this position may be assigned to County or state-wide ad hoc committees or other entities. II. Essential Duties and Responsibilities Plans, directs and implements all aspects of the County's human resources management program including but not limited to recruitment, placement, classification and compensation, training and employee relations, labor relations"collective bargaining, maintenance of personnel records and reports, incentive and service awards, health and safety, organizations and staffing, and Equal Employment Opportunity/Affirmative Action Programs. Receives advice from and reports to the Civil Service Commission on issues and problems relating to personnel and human resources administration. Responsible for the County's recruitment program which includes establishing a new hire orientation program, identifying the needs of the various departments, develop and implement strategies to meet those needs, evaluating outcomes and filling positions with qualified and competent individuals. Ensures the timely and appropriate filling of vacancies that conform to applicable laws, rules, and collective bargaining agreements. Coordinates compensation and benefits program that will attract and retain qualified individuals. Oversees the position classification, compensation and benefits program for the County; ensures accurate and current description and classification of positions in accordance with established specifications; initiate new and revised class specifications to meet the needs of new and revised functions and responsibilities, the analysis of job requirements, staffing patterns, class specifications, and organization charts in the review of positions within the County of Kauai. Reviews proposed organization changes and the preparation of Position Description DHR-Final Draft Approved 2.26.19 - Page 1 of 3 n (\ )�o / 0 1 A + justifications for reorganization as required. Provides department heads with the necessary support and guidance to achieve desired organizational effectiveness. Responsible for the employee development and training programs; analyzes training needs with department managers; establishes organizational and personnel development programs which effectively identify and meet the needs of the County organization and individuals within the organization; ensures any required training is implemented and completed by the appropriate personnel. Provides direction, interpretation, training, general guidance and counsel to managers, staff and employees regarding collective bargaining agreements. Develops and coordinates a comprehensive labor relations program to ensure prompt, fair and consistent administration of the bargaining unit contracts and resolution of grievances, appeals and/or complaints. Investigates, conducts hearings and prepares responses for grievances, appeals and,br complaints in a timely manner. Identifies alternatives and recommends action to be taken. Serves as the mayor's representative and spokesperson at the bargaining table with public sector unions. Receives, reviews, assesses probabilities, and evaluates the impact of proposed contract changes. Formulates and recommends strategies, goals, and objectives for negotiations with representatives of other jurisdictions. Responsible for the safety and worker's compensation program which involves the handling of worker's compensation claims and cases, monitoring ongoing cases, investigating and reviewing questionable claims, collecting and analyzing accident information, settling claims and coordinating job placement efforts. Establishes and maintains a safety program that seeks ways to continue injured employees productivity and self-esteem through effective return to work programs and strives to reduce occurrence of accidents. Serves as a liaison between the injured employee and third party administrator. Plans, develops and updates, organizes, implements and monitors policies and procedures to ensure the County's compliance with applicable laws and rules on fair employment, the Americans with Disabilities Act, and other similar laws, including ensuring that County facilities, programs, and other activities are equally available to all individuals. Responsible for the maintenance of personnel records and files; manages leaves of absence programs and the department's drug and alcohol testing program; ensures the timely and accurate processing of payroll; develops and implements the annual budget for the Human Resources department; ensures department is operated within approved budget. Continually evaluate the County's human resources management structure and employees and plans for continual improvement of the efficiency and effectiveness of these employees as well as providing them with professional and personal growth opportunities. May perform other duties as appropriate. Position Description DHR-Final Draft Approved 2.26.19 - Page 2 of 3 III. Qualifications a. Required Minimum five (5) years of training and experience in personnel administration either in public service or private business, or both, at least three (3) years of which shall have been in a responsible administrative capacity; knowledge of the principles and methods of personnel administration and belief in applying merit principles and scientific administrative methods to public personnel administration. b. Preferred Bachelor's degree in human resources management, business administration or public personnel administration, industrial relations, or a related field desired; human resources management experience may be substituted on a year for year basis. General knowledge of Hawaii employment laws, strategic management, public personnel, administration policies, practices and techniques, recruitment and placement, position classification, workforce planning, employee and labor relations, occupational health and safety, and compensation and benefits. Excellent verbal and written communication skills; strong program and organizational skills; ability to develop and maintain strong interpersonal relationships with county leaders, department managers and staff; supervise and train staff, computer literate; proficient with Microsoft office (outlook, word, excel, power point) and human resources information systems preferred. IV. Physical Demands and Work Environment On a regular basis position requires sitting, use of hands to finger, handle, and feel, bend, stoop, climb, reach with hands and arms and lifting and/or moving up to 10 pounds. Occasionally requires standing and walking and lifting and/or moving up to 25 pounds. Position Description DHR-Final Draft Approved 2.26.19 - Page 3 of 3 ARTICLE XV DEPARTMENT OF HUMAN RESOURCES Section 15.01. Organization. There shall be a department of human resources consisting of a civil service commission, a director and the necessary staff for the purpose of establishing a system of personnel administration based upon merit principles devoid of any bias or prejudice, and generally accepted methods governing classification of positions and the employment, conduct, movement, and separation of public officers and employees. Section 15.02. Civil Service Commission Organization. The civil service commission shall consist of seven members who shall be in sympathy with and who shall believe in the principles of the merit system in public employment. Of the members appointed, one shall be selected from among persons employed in private industry in either skilled or unskilled laboring positions as distinguished from executive or professional positions. Section 15.03. Powers and Duties. The civil service commission shall: A. Adopt rules and regulations to carry out the civil service and compensation laws of the State and county. Such rules and regulations shall distinguish between matters of policy left for the determination of the commission and matters of technique and administration to be left for execution by the director. B. Hear and determine appeals made by any officer or employee aggrieved by any action of the director or by any appointing authority. Appeal from the decision of the commission shall be as provided by law. C. Advise the mayor and director of personnel services on problems concerning personnel and classification administration. D. Execute such powers and duties as may be provided by law. Section 15.04. Director of Human Resources. The director of human resources shall have had a minimum or five years of training and experience in personnel administration either in public service or private business, or both, at least three years of which shall have been in a responsible administrative capacity and shall be in sympathy with the principles of the merit system. The director shall be appointed and may be removed by the commission. The director shall be the head of the department of human resources and shall be responsible for the proper conduct of all administrative affairs of the department, and for the execution of the human resources management program prescribed in this charter and in the ordinances and regulations authorized by this charter. Section 15.05. Human Resources Management Program. The director of human resources shall be responsible for the execution of the human resources management program which shall include: A. Classification, recruitment, selection, employment, deployment, promotion, evaluation, discipline, and separation of employees. B. Labor relations and negotiations. C. Administration of employment policies and trainings related to employee benefits, conduct, development, and safety and injury prevention. D. Workers' compensation. 11'. Equal employment opportunities, F. Workforce coordination and planning. G. Administration of the civil service system as prescribed by statute. H. Other related duties as may be determined by the Mayor."