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HomeMy WebLinkAbout2017-11-08 Merit Appeals Board Minutes Page 1 BEFORE THE MERIT APPEALS BOARD COUNTY OF HAWAI ʻ I --oOo-- TRANSCRIPT OF PROCEEDINGS For the meeting had with the Merit Appeals Board, County of Hawai ʻ i, at the County Council Council Room, 25 Aupuni Street, Hilo, Hawai ʻ i, 96720, commencing at 9:09 a.m. on Wednesday, November 8, 2017. Members of the Merit Appeals Board: Chairperson: JULIE M. TULANG Vice-Chairperson: DAVID K.S. NAHUINA Members: LUAHIWA NAMAHOE MITCH TAM WILLIAM CHILLINGWORTH Acting Director of the WILLIAM V. BRILHANTE, JR., ESQ. Department of Human Resources: Testimony from the public: DONALD IKEDA Counsel for the Merit RENEE SCHOEN, ESQ. Appeals Board: Deputy Corporation Counsel County of Hawai ʻ i Counsel for the County of JOHN MUKAI, ESQ. Hawai ʻ i Police Department: Deputy Corporation Counsel County of Hawai ʻ i Counsel for the County of MICHAEL KAGAMI, ESQ. Hawai'i Parks & Rec. Dept.: Deputy Corporation Counsel County of Hawai ʻ i Counsel for the Merit MIRIAM LOUI, ESQ. Appeals Board Hearings: Deputy Attorney General State of Hawai ʻ i TAKEN BEFORE: KURT FAUT, CSR. NO. 418 ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 2 1 Wednesday, November 8, 2017 2 --oOo-- 3 CHR. TULANG: I will call the meeting to order. It 4 is 9:09. First item up, is there any additions or 5 changes to the agenda? What we're going to do is change the 6 order since we have a change in the morning's -- okay. We'll 7 move over to statements from the public. 8 Mr. Ikeda. 9 I'm sorry. Let me just take a moment. Bad 10 manners. We have to introduce the family. 11 MR. IKEDA: All right. 12 CHR. TULANG: I'm Julie Tulang, Chair of the Merit 13 Appeals Board. And we'll start from our court reporter. 14 Introduce yourself. 15 MR. FAUT: My name is Kurt. I'm the court 16 reporter. 17 MS. NAMAHOE: Luahiwa Namahoe. 18 MR. NAHUINA: David Nahuina, Vice-Chair. 19 MS. SCHOEN: I'm Renee Schoen, Corporation Counsel. 20 MR. TAM: Mitch Tam. 21 MR. CHILLINGWORTH: I'm William Chillingworth. 22 MR. IKEDA: How nice to meet you. 23 CHR. TULANG: Proceed. 24 MR. IKEDA: Actually, my testimony is going to be 25 very short. I just came to verify that I did write the ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 3 1 letter on November 3rd, 2016. I'm not going to read this 2 whole thing because I'm sure you guys already read it. And I 3 belong to other commissions and I get bored, too. So, I'm 4 here to answer any questions if you guys got any. 5 CHR. TULANG: For the record, you're referring to 6 the Dee Torres? 7 MR. IKEDA: Yes. 8 CHR. TULANG: Board members, any questions for 9 Mr. Ikeda? I'm trying to locate the letter. 10 What was the date of that letter? 11 MR. IKEDA: November 3rd. 12 CHR. TULANG: Mr. Ikeda, can you indicate what 13 communication number you're referring to? 14 MR. IKEDA: I don't have it with me, but I put it 15 on the paper there, whatever it was. 16 CHR. TULANG: Oh, excuse me. Communication 17 17-01-06. 18 MR. IKEDA: Right. I think what it is, is just a 19 verification that I did write the letter. You know, like 20 Ms. Torres said, “Write the letter” -- I did. 21 I'm open for questions, if you got any. If not, 22 thank you, and I'll be going home. 23 CHR. TULANG: Hold on just a sec. 24 Any questions, Board members? 25 MR. IKEDA: The thing is I'm not commenting on this ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 4 1 case. I just stated what I did as when I was the county 2 clerk. That's all. 3 CHR. TULANG: Hold on, Mr. Ikeda. 4 Yeah. Dash .06 is not -- I know I saw it, but I 5 can’t recall . . . 6 MS. YAMADA: It's Communication 17-01.07. 7 MR. BRILHANTE: Dash .07. One -- 8 MR. TAM: Dash 01.07. 9 CHR. TULANG: No. 10 MS. NAMAHOE: No. There's seven exhibits in here, 11 and they're not them, 'cause I just was going through that. 12 One second, Sir. 13 MR. IKEDA: No problem. 14 MS. YAMADA: Exhibit Number 3. 15 MS. NAMAHOE: Exhibit Number 3. 16 MR. TAM: Yeah. It's the second page under 17 Exhibit 3. 18 MS. NAMAHOE: Oh, here you go. 19 MR. TAM: November 3rd, 2016. 20 MS. NAMAHOE: Okay. Right. 21 MR. BRILHANTE: That's correct. 22 MR. IKEDA: Should have read the letter, would have 23 been faster. 24 CHR. TULANG: Yeah. Board members, any questions 25 for Mr. Ikeda? ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 5 1 Thank you. 2 MR. TAM: No questions. Thank you. 3 MR. CHILLINGWORTH: Thank you. 4 CHR. TULANG: Any more public statements? That's 5 it. Okay. If we can move down to unfinished business. And 6 if you will look on the third page of our agenda, the action 7 required -- 8 Ms. Torres, can you come forward, please. 9 Okay. Ms. Torres has requested a continuance of 10 her case, and -- or her appeal, and I went ahead and granted 11 that. However, the action required of the Board is to 12 schedule a hearing date. 13 So, if you can, our next meeting is January 10th. 14 MR. MUKAI: Excuse me. 15 CHR. TULANG: Yes. 16 MR. MUKAI: I'm John Mukai, Deputy Corporation 17 Counsel. 18 CHR. TULANG: Oh, John, sure. 19 MR. MUKAI: And we have no objection to 20 Ms. Torres's request for a continuance. And we would ask 21 that a motion to dismiss be heard prior to scheduling of any 22 hearing on the merits. 23 CHR. TULANG: Okay. Then we will go ahead and th 24 schedule that for January 10 -- motion to dismiss. Based 25 upon that decision, then we will schedule one -- any ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 6 1 questions? 2 MS. TORRES: Good morning, Madam Chair, and members 3 of the Board, I really appreciate this continuance again. 4 I'm sorry. My representative had a prior engagement and was 5 not available today. And I appreciate the -- 6 CHR. TULANG: So, you will be available, both will be 7 available on January 10th. 8 MS. TORRES: I have to check with her. She's out 9 of State. I will let you know as soon as possible. 10 CHR. TULANG: That's all right. Now we're going to 11 schedule the motion to dismiss on January 8th, 2018 -- 12 MR. NAHUINA: 10th, January 10th. 13 CHR. TULANG: Excuse me. January 10th, 2018. 14 MS. TORRES: Can I just clarify one thing again. 15 On that day, we're just going to discuss the motion to 16 dismiss? 17 CHR. TULANG: Correct. 18 MS. TORRES: If it is not dismissed, we will 19 schedule a hearing? 20 CHR. TULANG: We will schedule the hearing. 21 MS. TORRES: I was told that we would proceed with 22 the hearing at that time. That's all I'm questioning. 23 Can I make a comment, please. 24 CHR. TULANG: Sure. 25 MS. TORRES: Madam Chair, and members of the Board, ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 7 1 the former clerk, Donald Ikeda, did validate that statement 2 that he wrote. And as of the September 27th meeting, Al 3 Konishi, another one of our clerks, had testified. During 4 their time that they served as county clerk, they had allowed 5 for clarification. 6 They had allowed the secretary of the board of 7 registration which was working at the time in the county 8 clerk's office, and I was, in 2014 up to 2016, and there was 9 just a discrepancy because, an inconsistency in procedures, 10 because -- 11 CHR. TULANG: Okay. I think that's going to be the 12 meat of your appeal and presentation, so we will hear it at 13 that time. 14 MS. TORRES: Please, yes, thank you. 15 CHR. TULANG: Thank you. Thank you both. 16 MR. MUKAI: Thank you. 17 CHR. TULANG: Okay. Let's go back to approval of 18 the minutes. I'll entertain any changes or corrections. And 19 I'll entertain a motion. No wonder we can't find it. Skip 20 that. There are no minutes. 21 MS. NAMAHOE: Yeah. Not in this binder, anyway. 22 CHR. TULANG: And we have communication, but that -- 23 wait, not for this portion. Okay. 24 So, moving on to the hearing that we were to have at 25 9:15 for Paul Morgan. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 8 1 And, John, you want to inform us about that. 2 MR. MUKAI: Yes, your Honor. Yesterday, I was 3 informed by -- 4 For the record, John Mukai, Deputy Corporation 5 Counsel, on behalf of the County of Hawai ʻ i Police Department. 6 I was informed yesterday by appellant's counsel, 7 Mr. Heaukulani, that he would be withdrawing his appeal in 8 this matter. And I believe the Board is in possession of his 9 e-mail dated November 7, 2017. 10 CHR. TULANG: You have it in your green folders, 11 Board members, yeah. 12 Proceed. 13 MR. MUKAI: And we would, obviously, have no 14 objection to his withdrawal of the appeal, without prejudice. 15 CHR. TULANG: Okay. So duly noted that the Paul 16 Morgan appeal has been withdrawn. 17 MR. MUKAI: Okay. Thank you. 18 CHR. TULANG: Okay. So back to the agenda, what 19 I'd like to do is take it out of order at this time. 20 Mr. Mattos was given the opportunity to come earlier knowing 21 that we had, early in the afternoon, that we had a 22 cancellation. But he was not able to accept the early time, 23 so we will go on with the rest of our agenda. 24 And if you will turn to page 4, Item E, selection 25 of new director for human resources for discussion and ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 9 1 appropriate action. I'd like to entertain a motion for 2 executive session for this discussion. 3 MS. NAMAHOE: So moved. 4 MR. TAM: Second. 5 CHR. TULANG: Moved and seconded to go into 6 executive session. All those in favor, say aye. 7 BOARD MEMBERS (COLLECTIVELY): Aye. 8 CHR. TULANG: Those opposed. 9 (No audible response.) 10 CHR. TULANG: Thank you. So, we'll take a moment. 11 MR. BRILHANTE: I'm the Director of the Department 12 of Human Resources, I'm going to request that Ms. Gabriella 13 Cabanas remain in the executive session. She's handling the 14 recruitment. She's outside. I've recused myself from it, 15 but she may be able to provide pertinent information. 16 CHR. TULANG: Any objections, Board members? 17 MS. NAMAHOE: None. 18 CHR. TULANG: Okay. 19 (Merit Appeals Board entered executive session from 20 9:22 a.m. to 9:39 a.m.) 21 CHR. TULANG: It's 9:39 and we're back in general 22 session, to continue our discussion on Item E, selection of 23 new director for human resources for discussion and 24 appropriate action. The Board has decided that the residency 25 requirement will be maintained in our recruitment. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 10 1 Any other discussion points? 2 If you'll look at the purple sheet again, we need 3 to revise our timeline. So November 12th is Sunday, and 4 Gabriella has informed us that we kind of missed that 5 deadline. So, if you could look at -- would we be okay if we th 6 started on the 14 -- Tuesday, the first ad? 7 Gabriella has a question. 8 MS. CABANAS: Yes. That should be fine, Madam 9 Chair. 10 CHR. TULANG: We're looking for one Tuesday and two 11 Sundays. 12 MS. CABANAS: Yes. 13 CHR. TULANG: Okay. So, Board members, does that 14 look okay, November 14th, which is Tuesday, followed by 15 November 19th, which is a Sunday? 16 Okay. So, question, should we wait until the 26th, 17 or change our format to go two Tuesdays and a Sunday? 18 MS. NAMAHOE: Madam Chair. 19 CHR. TULANG: Yes. 20 MS. NAMAHOE: The 19th, the 21st, and the 26th will 21 be very high-volume readership because of all of the holiday 22 ads that are coming. So, I don't know if that is a price 23 point and if that's even a consideration we need to worry 24 about. But people will be tearing through their newspapers 25 for these three editions, right, the 19th, the 21st, and the ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 11 1 26th. 2 I think my bigger concern -- I mean, I'm flexible 3 for whatever dates. My bigger concern is that we now need to 4 move the original date of December 1st back to December 15th, 5 which is really pushing it right into the holidays. And I 6 know we have close-out concerns for the department. 7 Correct, Ms. Cabanas? 8 MS. CABANAS: I'll be able to review the 9 applications, even as they come in. 10 MS. NAMAHOE: Okay. 11 MS. CABANAS: Because I'll give the recruitment 12 priority. 13 CHR. TULANG: Okay. So let's -- is everyone okay 14 with 14, 29, 21, which means Tuesday, Sunday, Tuesday? 15 MS. NAMAHOE: 14, 19, 21. 16 CHR. TULANG: Mm-hmm. All those in favor? 17 BOARD MEMBERS (COLLECTIVELY): Aye. 18 CHR. TULANG: Opposed? 19 MR. NAHUINA: Make a motion? 20 CHR. TULANG: Make a motion. 21 MR. NAHUINA: I move that we run the ads on 22 November 14th, 19th, and the 21st. 23 CHR. TULANG: Second? 24 MR. CHILLINGWORTH: Second. 25 CHR. TULANG: All those in favor? ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 12 1 BOARD MEMBERS (COLLECTIVELY): Aye. 2 CHR. TULANG: Opposing? 3 (No audible response.) 4 CHR. TULANG: Fine. Motion carried. 5 Okay. So, Gabriella, we need your assistance with 6 the deadline then. We have it for the 1st. Should it be the 7 8th, the 11th, the 15th? Friday is -- December 1st is a 8 Friday. If we look at Friday, it would then be the 8th or 9 the 15th. 10 MS. CABANAS: I say since it's opening on the 11 14th -- 12 CHR. TULANG: Yes. 13 MS. CABANAS: I think it's adequate time for it to 14 close on December 8th. 15 CHR. TULANG: Okay. 16 MS. CABANAS: What happens is the longer it's 17 open -- 18 CHR. TULANG: People set it aside. 19 MS. CABANAS: Yes. They wait 'til the very end to 20 apply. 21 MS. NAMAHOE: You want to keep it on the 1st? 22 MS. CABANAS: We could. It's up to the Board. 23 CHR. TULANG: Well, we're sensitive to the reviewer. 24 If you think that's . . . 25 MS. CABANAS: Well, if we close -- ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 13 1 CHR. TULANG: Because that allows for two weeks. 2 MS. CABANAS: Well, actually if we close -- 3 CHR. TULANG: Two-and-a-half weeks. 4 MS. CABANAS: If we post it on December 1st, it's 5 more than two weeks. 6 CHR. TULANG: Yeah. 7 MS. CABANAS: December 1st is still okay. 8 CHR. TULANG: Board members? 9 MR. TAM: I say we keep it at December 1st. 10 MS. NAMAHOE: What's normal protocol for County 11 positions such as this? 12 MS. CABANAS: It just varies. It depends on the 13 commission or the board. I mean, this is more than adequate. 14 I mean, our normal recruitment for a civil service position 15 is ten calendar days. So, here, you're allowing more than 16 two-and-a-half weeks. That's ample time. 17 CHR. TULANG: Recommendation that we keep the date 18 as we have it, December 1st? Okay. So, no motion required. 19 Then we're okay with the rest of it then. 20 MS. NAMAHOE: I'm pleased with that because we're 21 catching the Thanksgiving week, which is going to be the 22 heaviest readership. 23 CHR. TULANG: Okay. Is there any further discussion 24 on selection requirement for the new HR director? If not, 25 we'll move on to Item Number 8 on page 5. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 14 1 Thank you, Gabriella. And ask Mr. Brilhante to 2 come forward. 3 You're going to bring us up to spark on what's been 4 happening. HR quarterly reports from April to June, and July 5 to September. 6 MR. BRILHANTE: Good morning, again, Board Chair, 7 and Board members. William Brilhante, Acting Director, 8 Department of Human Resources. Thank you very much for 9 allowing me this opportunity to update the Board as it 10 relates to the current November 2017 departmental quarterly 11 report, highlights, and updates. 12 First, I'd like to let you know a brief little 13 background of the HR Department. We currently have 14 25 employees with two vacancies. We are in the 15 process of addressing the filling of those vacancies moving 16 forward. 17 We have seven departments within our -- we have 18 seven divisions within our department. And what I plan on 19 doing this morning is just providing you with a brief update 20 as it relates to each of those departments individually. And 21 then at the end of my presentation, my report -- I will do 22 just a general wrap-up for the department. 23 So, please bear with me. And, if you have any 24 questions along the way, please don't hesitate to interrupt 25 me as we go forward. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 15 1 Okay. The first department is our Administration 2 Department. That's headed by Ms. Dee Ann Sadayasu. And 3 she's currently working on the 2017-2018 budget submittal, 4 which was requested by all departments to the 5 Administration and the Department of Finance. 6 We've been requested to provide two budgets; one, a 7 annual budget, which is, quote/unquote, status quo, so 8 there's no significant increase from the last year's budget; 9 and the second requested budget was a exploratory budget 10 where we looked at a three-percent reduction scenario. 11 So, our current budget, or last year's budget, was 12 $1,739,332. And with -- and so we submitted for that amount -- 13 our first submittal. And with the three-percent reduction, 14 which totaled about $7,453 -- we submitted a second budget 15 scenario, about $1,731,879. 16 The areas -- the two areas that we addressed that we 17 could increase -- I mean, decrease, was a reduction in 18 training workshops -- you know it had to come from 19 somewhere -- for our staff employees. So, that was this 20 year's budget. That was approximately $5,000. And we reduced 21 that down to about $1,600 for that submittal. 22 And the second area where we identified the 23 significant reduction was elimination of the purchase of a 24 laptop computer, which is approximately $1,400. So, that's the 25 bulk of what we identified as possible areas we could reduce ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 16 1 to meet that three-percent reduction request. 2 Is there a question on the floor? 3 MS. NAMAHOE: Say that again? What I mean -- 4 sorry. The areas that you would reduce, again, would be -- 5 and this is the $7,000 figure, correct? 6 MR. BRILHANTE: Correct. 7 MS. NAMAHOE: So say that again, please? 8 MR. BRILHANTE: So, the two areas that we 9 identified -- you know, these are proposed budgets for next 10 fiscal year commencing on July 1st, 2018. So, that's how much 11 lead time we need. 12 So, the second budget proposal that we requested to 13 submit was a three-percent reduction. So, what we did was 14 we had -- I'm just highlighting the two major areas where we 15 took the most amount of money from. 16 For us to do a three-percent reduction, it came out 17 to $7,453 from the original budget submittal -- proposed budget 18 submittal. So out of that $7,453 -- the two areas that would 19 encompass a majority of that amount was a reduction for 20 training workshops for our staff of approximately, you know, 21 $3,500 or so. Then the second area was elimination of the 22 purchase of a laptop computer, which is about $1,435. 23 MS. NAMAHOE: When you say eliminate or reduce the 24 training workshops, are you talking for the 25 25 employees within the HR Department itself, or is this ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 17 1 across-the-board training workshops? Is this monies to train 2 the trainers, or is this money to train all the County 3 workers? 4 MR. BRILHANTE: That's a very good question. 5 Because actually we fill -- our department fills both roles. 6 First, we have a Training and Development Division, which is 7 required or which is -- whose primary purpose and duty is to 8 provide outside training to our County employees, whether it 9 be, you know, workplace violence training or supervisor's 10 training or something to that effect. That's not the 11 training we're discussing. That budget hasn't been touched. 12 What we looked at for this reduction was the 13 training of our staff, you know, to have outside training for 14 our staff to send our staff people, our HR staff people to 15 outside training. So we, currently, you know, this year we're 16 budgeted for about $5,100, approximately. So, we reduced that 17 down to $1600, approximately, again, to meet the requirement, 18 the requested requirement of a three-percent reduction. 19 Now, that doesn't mean that that's all we're going 20 to have for discussion because we do have the opportunity to 21 submit a supplemental budget. And, you know, that's something 22 that we have on the table which we will discuss with finance 23 department moving forward. And I think there'll be some 24 significant changes in that supplemental budget. 25 MS. NAMAHOE: Okay. The look on my face is I'm ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 18 1 completely alarmed at not training the trainers. 2 MR. BRILHANTE: No. I agree with you. 3 Okay. Moving on. Our Labor Relations Department 4 is headed by Ms. Lee Botelho. And within this last period of 5 time, she responded to 94 labor-relations-related 6 inquiries from departments and HR staff. She revised the 7 County's policies and procedures on separation of service. 8 And that incorporated consultation with the unions, moving 9 forward with that, on policies. 10 She received and heard two grievances which 11 probably will end up in your laps fairly soon. 12 And then, finally, she partnered with, both her and 13 I -- partnered with the office of corporation counsel and 14 provided training to both East Hawai ʻ i and West Hawai ʻ i on 15 performance valuations or JPRs. 16 Next department is Recruitment and Exams. That's 17 Gabriella, Ms. Gabriella Cabanas. And within this period of 18 time, HR Specialist Marla Yamashita retired. And following 19 an internal recruitment, the HR Tech II position was 20 promoted -- Leslie Shimabukuro was promoted to Marla's old 21 position. 22 We also instituted mandatory County-wide training 23 on effective job interviewing and skillset development and 24 evaluation. And we -- with collaboration of our Personnel 25 and Organizational Development Division, we're in discussions ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 19 1 regarding creation of a video for that training, the 2 interview training and the skillset development that would 3 afford several departments, couple of the departments -- say 4 like, for example, police and fire, when they do their 5 high-level recruitments, they bring in areas-of-expertise 6 members, you know, subject-matter experts from the other 7 jurisdictions. Like, you know, assistant chief for Honolulu 8 Fire Department will sit on the interview panel for, you 9 know, the County captain promotion -- fire department captain 10 promotion. Or, you know, likewise something similar with 11 police department. 12 So, since this interview training is mandatory, you 13 know, it's not feasible for us to travel to O ʻ ahu or these 14 various jurisdictions to provide the training. And a lot of 15 times it's not feasible to have the individuals coming to the 16 Big Island just for the training. 17 So, we're exploring the real possibility of 18 partnering with maybe a entity like Na Leo. And we -- they 19 film Ms. Cabanas doing the training. And then we're able to 20 place that information on the internet. And then the 21 prospective, you know, panelists from the outside 22 jurisdictions can then review the information, the video, and 23 then sign some type of, you know, acknowledgment that they 24 reviewed the required information, the video. And then 25 they'll be qualified to sit on the panel. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 20 1 The reason we're doing this is, you know, the -- we 2 want -- when we -- we want uniformity moving forward with our 3 selection processes. You know, the merit principle mandates 4 that we do that. And I think that by requiring the interview 5 and skillset training to be mandatory, it brings everybody 6 to the same understanding, and we have uniformity moving 7 forward. And then that eliminates the whole – “Well, I didn't 8 know it was supposed to be that way”; or, “Oh, really, this is 9 the first I'm hearing of it.” So, it eliminates that. And it 10 makes sure that everybody's on the same page so that, you 11 know, the process will never be, you know, completely uniform 12 across-the-board. But at least we're hoping that by taking 13 this step, we can close the gap, you know, significantly, 14 moving forward. 15 In addition, in the recruitment department, 16 proposals for new hiring and recruitment practices -- best 17 practices are being vetted. You know, Ms. Cabanas and 18 myself have met with the seven, you know, big departments. 19 And we've met with the directors and the deputies as well as 20 their -- several of them brought their HR personnel. 21 And we just touched upon what some recommendations 22 that were initiated by our office with departmental 23 recruitments, again, just to make it standardized, uniform, 24 and equal moving forward. And, so far, the departments have 25 been very receptive to the discussions we've had. And the ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 21 1 next step now is we're going to meet with our staff, the 2 processing center staff, to make sure we get their buy-in. 3 And then, the final step is to present our findings 4 and recommendations to the mayor and the managing director to 5 get their buy-in as well. And then, hopefully, we can 6 effectuate changes in our procedures -- hiring and 7 interviewing procedures for the departments. 8 And, again, just reiterating, we're continuing -- and 9 Ms. Cabanas is continuing to work on the development of the 10 HR human resources recruitment best practices and -- which 11 was identified in the audit report as an area that we'd -- 12 they would like to see addressed. 13 And, again, we have a meeting with all of the 14 departmental -- we've already set a meeting for November 15 16th, next week Thursday, with all of the departmental HR 16 reps. and assistants. And we're going to discuss that area 17 moving forward in that meeting. 18 So, again, to make sure, I'm a firm believer in 19 communication. And, you know, if we present what our 20 expectations are and what we'd like to see, then I think 21 we'll get better buy-in and we'll get better follow-through 22 from the departments, the HR reps., and assistants. So, 23 that’s our goal is to make sure everybody's on the same page. 24 I think through uniformity we build confidence 25 and, you know, just a better understanding of what the ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 22 1 expectations are. So that's why I think by us continuing 2 dialogue, continuous dialogue with the departmental reps., I 3 think we'll accomplish that goal or at least set a baseline, 4 and then we can make adjustments, you know, moving forward. 5 Our next department is our Personnel Organizational 6 Development Division, which is kind of what Ms. Namahoe was 7 alluding to where our department is responsible for training, 8 you know, their counterpart and, you know, other County 9 employees -- and that division is led by Mr. Waylen 10 Leopoldino. I believe he gave a presentation to the Board, 11 maybe about, seemed like yesterday, but I think it was like 12 maybe like five or six months ago. 13 So, what he's currently working on, he's revising 14 the annual training catalog format. And he's also increasing 15 the amount of mandatory training classes offered to the 16 outside, you know, to our counter-county employees. And 17 that, again, that's the skillset training and the interview 18 training. 19 He's creating a online registration system for his 20 classes, his offerings. And the other thing we're going to -- 21 we're implementing and we're looking to initiate, and that's 22 something I'm going to go into further detail in my goals 23 section -- is the creation of and developing a leadership 24 training academy. And it's a soft-skills training, 25 team-building communication, emotional intelligence and the ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 23 1 like. 2 And we're going to partner with Hawai ʻ i Community 3 College and Office of Continuing Education and Training to 4 make that like a formalized, possibly certification, where 5 our managers, supervisors can -- and even aspiring managers 6 and supervisors -- can partake in the program. They can apply 7 to the program and get that training that we think will be so 8 beneficial as they advance through their careers. 9 And, again, it's all in the guise and the 10 understanding of trying to bring everybody to be uniform. And 11 then, so we all, you know, go down the road following the same 12 path. You know, we're not all over the place. 13 Next department is Classification and Pay, and 14 that's headed by Ms. Jennifer Sakamoto. And, again, on 15 October 2nd she hired a replacement HR Specialist I for her 16 Classification and Pay Division. She's currently training 17 that -- the new individual, and the training is ongoing. 18 She's also currently, her department, her division -- 19 is also currently working with Mass Transit. They're 20 updating all the PDs for all their white-collar positions. I 21 think the last time those position descriptions were updated 22 were maybe about 20 years ago. So, she's currently 23 working on that. 24 She's also working with the building and planning 25 departments. There's been some motivation to move the ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 24 1 building permit process, transitioning it back to the 2 building division. You know, during the last Administration, 3 that process was moved – planning -- the Planning Department. 4 So she's working on that, and that's in conjunction with the 5 mayor's office. Mr. Roy Takemoto is heading that 6 out-project. 7 She's working with Parks and Recreation on several 8 requests. Again, the possible relocation of the Elderly 9 Activities Division, Building Maintenance Workers Division, 10 at the zoo and the like. 11 And, finally, she's created several new classes 12 within the County. By "new classes" is specific job, you 13 know, jobs that are specifically described that weren't a 14 part of the County system originally. So, one was a radio 15 systems manager for Civil Defense; executive assistant aide 16 for the Office of Management, which is the mayor's office; 17 and the other one that she's working on is the homeless 18 program specialist, again Office of Management, the mayor's 19 office. 20 As far as the EOO/ADA coordinator, as you know, 21 Ms. Teri Spinola-Campbell, that's her old position. She's 22 retired as of August, right? I think, yeah, the end of July. 23 So, as of August she's been retired. 24 So, in the interim period of time, I completed a -- 25 we've completed a open recruitment, and we identified a ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 25 1 prospective employee. She has an incredible background in 2 civil rights. She's currently with State Department of 3 Transportation. She's very experienced, and she came highly 4 recommended. You know, I personally contacted her current 5 supervisor as well as her previous supervisors, and she's 6 coming with glowing recommendations. So, we look forward to 7 her starting on December 1st. You know, that's -- you don't 8 know how happy I am because I've been covering that area in 9 the interim. 10 So, that's pretty much with ADA. Then the next 11 category is Health and Safety Division. You know, we've had 12 significant changes in the leadership in that department. 13 When Mayor Kim's Administration came on board, you know, 14 December 5th, he identified Charmaine Kamaka, and then our 15 Health and Safety Division Manager, Ryan Chong -- to lead the 16 Department of Parks and Recreation. And since that time, you 17 know, Charmaine -- and so, to backfill Ryan's position, we 18 brought in Mr. Allan Yokoyama to come in and fill the 19 position. 20 But, since that time, Charmaine and Ryan have 21 resigned as Parks and Rec's. director and deputy, so Ryan had 22 return rights back to his old position. So, Ryan returned as 23 our division head starting last month. And what I did was -- 24 Allan Yokoyama was with us for about four months. And during 25 that time, you know, I found him to be very beneficial to our ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 26 1 department. 2 He is -- you know, his background with risk 3 management and, you know, private insurance was just 4 phenomenal as it related to workers comp. And I really liked 5 the quality of his work. So, I retained him on a contract 6 basis for four months. And primarily what I wanted him to do 7 was to assist with the migration of our workers comp software 8 program as well as complete some projects -- workers comp 9 safety projects that he initiated during his, you know, 10 permanent -- temporary division head tenure with us. So, he's 11 been on board, and he'll stay on board until February. 12 As far as the department goes, we've had a 13 successful conversion from old HR software program which was 14 called Renaissance, and -- not software, but workers comp 15 software program. And we've transitioned to a program -- it's 16 called NAVRISK, and that's a program that is established in 17 Hawai ʻ i. The DOE has transitioned to it. HEI and some other 18 statewide organizations have recently migrated to that 19 program, and they're getting good reviews. 20 And what it does, it consolidates all the 21 independent functions that we used to have to do. There was, 22 oftentimes, where items had to be double reported by our 23 clerks. So we're hoping -- and the goal and what's been 24 promised to us is that this NAVRISK program will consolidate 25 all that. So now we have single entries and, you know, ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 27 1 everything just moves forward smoother, you know. 2 And, hopefully, we can identify areas maybe where, 3 you know, things are leaking or bleeding or not being 4 addressed. And we can, you know, apply the appropriate 5 attention to each of the items much easier, faster, you know, 6 as we move forward with -- you know, and we're doing this 7 type of, you know, analytical work and repetitive work. 8 So much of what takes place is time consuming. 9 And if we can cut down the time to do the same job, it just 10 makes it so much more advantageous, not only for the County, 11 the department, but for our employees as well. You know, 12 just the fact of having to do the same thing over and over 13 again, it's just such a mental strain. So our goal is 14 hopefully by, you know, this incorporation we can reduce that 15 and maybe get more satisfaction from our employees. 16 NAVRISK went live on November 1st and, so far, it's 17 been doing pretty well. We're continuing to update and 18 create new SOPs for the program so that our analysts can 19 follow it, you know, succinctly, again, with everybody on the 20 same page. 21 We've also continued with our special projects. 22 What we've identified is some areas of employee engagement 23 and safety performance, accountability, and costs. And, so 24 far, two departments have been receptive to that, the 25 initiating dialogue to address those issues, and that's the ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 28 1 Department of Environmental Management and Fire Department. 2 As you know, currently our Police Department and 3 Department of Parks and Recreation, we third-party contract 4 the workers comp supervision of those departments to a 5 third-party adjustor. And we've identified DEM and fire as 6 the departments with the next highest amount of costs 7 allocated to workers comp injuries and the like -- loss of 8 work. So we've engaged -- they've agreed to engage in a 9 program where we can establish a safety and performance as 10 relates to prevention and reduction of workers comp 11 incidents. 12 Those are the departments or the divisions within 13 our department. Now I'm going to move to the overall 14 departmental updates. 15 As you know, the Department of HR is tasked with 16 providing administrative support, and I'm also an ex-officio 17 member of the Salary Commission. So the Salary Commission 18 since, you know, during this past quarter, has met twice. 19 We're looking at the salaries of all the County department 20 heads, administration, and elected officials. 21 Our department has provided information to the 22 Commission regarding comparisons of salaries for other 23 jurisdictions. So City and County, you know, similar 24 positions in City and County, County of Maui, County of 25 Kaua ʻ i, in comparison to the County of Hawai ʻ i's department ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 29 1 heads and deputies. And we've also been able to provide 2 private sector -- comparisons to private sector salaries 3 within the State. 4 So, like, for example, a project engineer in the 5 private sector, maybe for, you know, Hawai ʻ i Dredging or 6 something like that, was in -- we found that to be similar 7 type responsibilities and duties to maybe one of our 8 Department of Public Works engineers. So we brought that 9 information in as well and provided it as comparison 10 information to the Salary Commission. As you know, the 11 Salary Commission is tasked by the Hawai ʻ i County Charter to 12 set the salaries for department heads, deputies and 13 administrative staff, elected officials. And we've been 14 meeting, you know, several times on that. The next meeting 15 is scheduled for December. 16 As I alluded to earlier, we've had some domino 17 effects with our hiring’s -- internal hiring’s. We hired a HR 18 Tech II, Tammy Shiraishi, to backfill for Leslie Shimabukuro, 19 who got promoted to Marla Yamashita's position, who retired. 20 So you know how that works, right? 21 We were very happy -- as a director, you know, I 22 was very happy to be able to offer internal recruitment, you 23 know, career advancement for our departmental employees 24 moving forward. That's one of my, you know, one of my goals 25 that I'd like to see continuing as we have possible ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 30 1 advancement opportunities. I hate when, you know, an 2 individual would come into a -- you know, I hate that term, 3 dead-end job. I don't think the County should have, you 4 know, any of those. So, I'm really appreciative of the fact 5 that we're able to, you know, do those promotions through 6 internal recruitment. 7 MR. TAM: I have a question. So, the decrease in 8 the training budget, do you see that affecting internal 9 movement? 10 MR. BRILHANTE: Fortunately, you know, for our 11 career advancements within our department -- I should say 12 fortunately or unfortunately. Oftentimes, the majority of the 13 minimum requirements associated with a higher-level position 14 has to do with experience -- on-the-job experience. 15 And, you know, so in response to your question, the 16 reduction in the budget -- the proposed three percent 17 reduction -- I don't think would adversely affect that -- the 18 ability of our personnel to seek advancement. 19 But, you know, it's always so much better to have a 20 well-trained, you know, staff. And Ms. Schoen can attest to 21 the fact that when we were at Corp. Counsel, that's something 22 that we really value, was the opportunity and the ability to 23 provide our attorneys, our deputies, you know, with training. 24 Because it just kept them on -- you know, the environment 25 changes so rapidly. And unless you're there on the front ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 31 1 page making sure that everything's up to par, the last thing 2 you want is to be having a discussion and you're talking 3 about old news. 4 MR. TAM: Thank you. 5 MR. BRILHANTE: And then, so the final area I wanted 6 to just discuss under the overall departmental updates is we 7 recently, this past Monday, we conducted the County Employees 8 Recognition Awards Program. It was Monday and it was at the 9 newly constructed and beautiful Hilo Municipal Golf Course 10 multi-purpose room. If any of you guys have the opportunity 11 to go up there, I would highly recommend it. It's a 12 beautiful environment. 13 There were nineteen nominees -- County employee 14 nominees in three categories. Manager of the year was 15 Mr. Joaquin Gamiao-Kunkel, and he's from the Planning 16 Department. Supervisor of the year was Mr. Kevin Hashizaki 17 from the Prosecutors Office. And employee of the year was 18 Glennen Erece from the Finance Department. 19 All the nominees got a $50 gift certificate or 20 cash award, plus, which I would really appreciate, is eight 21 hours of administrative leave. And then the winners were 22 awarded $250 and as well as a beautiful koa box with the 23 County seal on it. 24 So, that's it for my quarterly report. I look 25 forward to any questions. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 32 1 In that case, I rest. 2 CHR. TULANG: I do have a question. 3 Going back to the departments and the 4 classifications, it's nothing that you reported on, but I was 5 at a conference on Maui about a year or two ago, and the 6 mayor brought up a question. And I just found it interesting 7 because he pointed out, looking primarily at women's rights 8 and advancement, and one of the things he mentioned was 9 looking at the classification of clerks. You know, say the 10 Clerk I or II, et cetera, versus labor. 11 And this is over time, when we started with labor, 12 it was very physical labor. But as time goes on, things have 13 been mechanized. You can ride the lawnmower. You can 14 program different things to get the job done. And then 15 there's been advancement in pay for those positions. But the 16 clerk position went from the IBM typewriter to the computer 17 and having to know all the software and so forth of their 18 classification -- has not addressed the idea of technology 19 improvement. 20 Is there merit in that thought? Or the other thing 21 that came back to him was don't touch it. It's a bag of 22 worms. 23 MR. BRILHANTE: This almost seems like a loaded 24 question being that I'm a man, and it's coming from a woman, 25 a well-respected woman. I'm just being facetious. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 33 1 MS. SCHOEN: Tread lightly. 2 MR. BRILHANTE: I'm leaving that discussion. But 3 as to, you know, to respond to your question, you know, 4 that's a concern. That concern has been addressed. It has 5 been brought to our attention. It initiated from the County 6 of Maui and the fact that, you know, the labor position, the 7 laborers within the County of Maui, you know, under their 8 union, their pay has advanced significantly over a period of 9 time. 10 Whereas, conversely, the clerk position in the 11 County of Hawai ʻ i, their pay has remained pretty steady and 12 stagnant throughout that same period of time. And I think 13 one of the considerations or part of the issues that Maui 14 County was having to deal with is you're talking about two 15 separate bargaining units. For the laborers, you're dealing 16 with UPW. That's their bargaining unit. That's their union; 17 that's their go-to people. They negotiate their contract 18 independently and separate of anybody else. 19 Whereas, with the clerks, they come under HGEA. I'm 20 not making any, you know, statements as to, you know, which 21 union serves their members better. They both do an excellent 22 job. And they promote the well-being and the advancement of 23 their employees. What I think what's happened was because 24 UPW is just specifically focused on the laborers and their 25 labor employees, once their labor employees transition or ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 34 1 cross over to a more clerical-type position, then they 2 transfer to a new bargaining unit. So I think that's why the 3 focus had been primarily on UPW's, their laborers, and 4 they've been advancing in pay. 5 Whereas, you know, when you look at HGEA, you have 6 HGEA Unit 3, you have HGEA Unit 4, you have HGEA Unit 13, 7 you know. So you have a varying degree of what is called 8 areas of expertise, which each of those unions kind of 9 address and they're made up of. So the more technical type 10 job requirements, you find them in maybe a Unit 13 as opposed 11 to a Unit 3. And you know, unfortunately the clerks are, for 12 the most part, are within Unit 3. 13 So, I know what Maui did is -- I think Maui passed a 14 resolution or an ordinance. Maui, they might have taken it 15 upon themselves to pass a resolution or an ordinance to say 16 that their clerks' pay shall be comparable to that of the 17 laborers', you know, pay. And what I'd like to do is be able 18 to provide you more information about that at the next 19 meeting, more detailed information. Because I'm just working 20 off of memory here. I wasn't prepared for that question. 21 But I appreciate it, and I'll be able to get you specific 22 information. 23 CHR. TULANG: It was interesting that he brought it 24 up to this group of women. It's because I had not given it 25 any thought. But once he did raise the question, then it's ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 35 1 like it affected a whole class. 2 MR. BRILHANTE: Yeah. And you know, historically, 3 you know, a prime example is historically certain positions 4 have been somewhat identified as gender based. You know, for 5 example, 30 years or 40 years ago, it was rare to find 6 a male nurse. Whereas, you see that -- you know, that's -- 7 you know, you see that quite often now. 8 And so, I can say for the clerk position, maybe 9 30 or 40 years ago, you're correct. Maybe that was 10 an area of employment that was dominated by females. But I 11 can tell you, when we were doing our recruitment for clerks, 12 we get a significant number of males applying for the same 13 position as well. 14 So, you know, I'm not sure if it's really -- I'm not 15 sure the basis of the discussion is more gender-based or just 16 the fact that pay hasn't really increased for that particular 17 area. 18 CHR. TULANG: Right. Although he addressed a group 19 of women, the issue was focused on technology and the 20 changing of the work environment as opposed to person or 21 gender. But it was just saying you went from the good old 22 punch typewriter to having to know programs and software. 23 MR. BRILHANTE: And with advancement in technology, 24 you know, we have wonderful things like Office 365. To me 25 that's terrible because that means I'm on the clock 365 ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 36 1 days a year with Office 365. They can get in touch with you 2 anytime, and the expectation is you respond anytime. 3 So, I absolutely hear you. And that's one of the 4 issues we're dealing with now is, okay, we have to ensure 5 that we're clear with our employees that although technology 6 is available 365, you know, there's rules, federal rules, 7 state rules -- regulations that clearly define the workday as 8 being eight hours, and that we have to be mindful of not 9 abusing that. 10 MR. NAHUINA: Just to add onto this question. You 11 mentioned earlier that some of the job descriptions hadn't 12 been addressed for a while. And I apologize. I've forgotten 13 what that was. 14 CHR. TULANG: Transit -- Mass Transit. 15 MR. NAHUINA: How about for these clerk positions? 16 Is this another area where job descriptions have not been 17 addressed, or is it one that's been addressed recently and is 18 evolving constantly? 19 MR. BRILHANTE: That's a very good question. What 20 I know from my own experience, you know, over the past 21 several months or so is the fact that Ms. Sakamoto goes out 22 and she conducts audits of various positions within the 23 County. And she's continually looking at, you know, the 24 various positions, the specifications, and job requirements. 25 And I know that the clerk position has been ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 37 1 audited. I think the duties for that, in my own opinion and 2 experience of what I've seen, is that the duties -- as Chair 3 Tulang has identified -- have changed from, you know, a 4 typewriter. Carbon copies used to -- I tell my kids carbon 5 copies, they look at me like, “Dad, what are you saying?” 6 So, although those functions changed -- you know, 7 now it's word processing and the like -- I think what's 8 really the meat or the crux of the issue is the salary, you 9 know, specific salary associated with the clerk position. 10 And, like I alluded to earlier, those salaries have not 11 increased significantly, you know, in comparison to maybe 12 entry-level positions of other bargaining units. 13 And you know, there has been -- you know, we have 14 looked at it -- and those are discussions that, you know, have 15 been ongoing and I'm sure continue to take place moving 16 forward. I don't want to tip our hand because we're opening 17 negotiations with HGEA in a month or two. 18 CHR. TULANG: Right. It's a bigger animal to deal 19 with because it's a whole class. 20 MS. NAMAHOE: I'd like to ask a question. First of 21 all, mahalo to you for your report. And you mention that 22 there are people in Human Resources. I am curious as to how 23 many bodies exist in the County that do human resources 24 outside of your department. 25 I'm also curious, understanding that pay scales are ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 38 1 on a matrix, right, steps and years of service, to help frame 2 my -- to help me wrap my brain around your budgetary needs 3 and the discussion that we had earlier, if there's 4 25 bodies here, how many bodies exist in the other 5 seven departments or the other 20-plus departments and 6 agencies? 7 And pay-scale wise, how are those positions, how do 8 they stack up against the employees in your department? Are 9 the hirees in your department almost entry level with the 10 carrot at the end of the stick being those plum positions in 11 the other departments? I'm only assuming, but I don't know. 12 Are you able to, maybe at a future meeting, give us a graphic 13 that shows us what it looks like so that we understand your 14 challenges? 15 And it goes back to anchoring my understanding of 16 the training, the trainers, versus the County training 17 budget. Everything is filtering through you folks. But 18 going forward, how do we not set you up for failure? And 19 especially as three of us are still, we're relatively new 20 here -- it'll help us understand how to support your function 21 better. 22 MR. BRILHANTE: You know, I appreciate that 23 opportunity. I'd like to take you up on your offer at the 24 next meeting. What I'd like to do is I'd like to be able to 25 present to you the structure, organizational structure of our ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 39 1 department and then also be able to provide you the 2 organizational structure of these seven departments. 3 I can just tell you, and then we can do a -- I can 4 provide a comparison as to what the responsibilities are or 5 what the categories for each description are, as well as the 6 pay scale, you know, generally, for these positions. 7 And then, but what I'd like to do now is just to 8 let you know that we have 25 employees currently, 9 with two vacancies. Just a rough estimate. I allude to the 10 seven big departments. That's, you know, Police Department, 11 Fire, DEM, Public Works, Finance, Parks, and Water Supply. 12 The only reason I know this is because I met with them 13 recently. 14 So -- and each of those we estimate maybe there's 15 about, what, three or four HR personnel. 16 MS. CABANAS: There's six. Out of the big seven 17 departments that our director mentioned, six are -- 18 CHR. TULANG: I think you have to come to the mic. 19 MS. NAMAHOE: So that's Finance, P and R, Water 20 Supply, DEM, Police, Fire. 21 Planning? 22 MR. BRILHANTE: No. Parks and Recreation. 23 MS. CABANAS: Finance. 24 MS. NAMAHOE: Finance, Parks and Rec., Water Supply, 25 Environmental Management, Police, Fire and . . . ? ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 40 1 MR. BRILHANTE: Public Works. 2 MS. NAMAHOE: Public Works. Thank you. 3 MS. CABANAS: Good morning. I'm Gabriella 4 Cabanas. To answer the Board's question, out of the big 5 seven departments, we have five that are program specialists. 6 They are SR-24s. They are the senior super-level HR 7 specialists. The reason being that they have large 8 departments with a lot of activity. 9 One department has had a manager lower than our 10 managerial classification in Central HR. And other is a HR 11 Specialist I. That position was downgraded from a HR 12 Specialist II. 13 The other departments have classifications that 14 are, I want to say, “hybrid.” But that's not the right word 15 either. They're performing primarily other type of work -- 16 either account, clerical, or secretarial. But a small 17 percentage of their duties is the HR function and that's 18 because the departments they're in is smaller. 19 MR. BRILHANTE: So, there's less of a need for the 20 day-to-day HR functioning of that individual. So, they're 21 kind of like a hybrid. They'll be responsible for finance. 22 I think Corp. Counsel has some, a position that's similar to 23 that. They'll be responsible for finance as well as HR and 24 the like. 25 MS. NAMAHOE: Okay. Thank you. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 41 1 MR. BRILHANTE: And then I'll give that 2 presentation. We'll schedule, agendize that presentation for 3 the next hearing. Thank you. 4 CHR. TULANG: Maybe you can do it in a visual, like 5 PowerPoint. 6 MR. BRILHANTE: Yes. I'll -- definitely, thank 7 you. 8 MS. NAMAHOE: And, finally, the structure of those 9 positions, those seven, the program specialists, the manager, 10 and the HR specialists, they don't fall under HR being 11 dedicated HR bodies. They fall under those departments, 12 correct? 13 MR. BRILHANTE: Correct. They're independent. 14 Their actual duties and responsibilities are independent of 15 the HR department. They respond to the department heads and 16 deputies. You know, they come under their organizational 17 chart of that specific department. And so, they're managed 18 and supervised by department heads, deputies, and 19 supervisors. 20 CHR. TULANG: However, they have to follow the HR 21 guidelines. 22 MR. BRILHANTE: Definitely. 23 CHR. TULANG: Okay. Any more questions? 24 Thank you, Mr. Brilhante. 25 I don't know if you all had a chance to review -- ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 42 1 are there any questions on that? Okay. Thank you. 2 We have one last item here for Mr. Brilhante to 3 address. And they are Fiscal Year 2016-17 Annual Evaluation 4 of Human Resources Director. But we will focus on the goals 5 and objectives. 6 MR. BRILHANTE: Thank you, very much. I was glad 7 you said that because this would have been the shortest 8 evaluation period in employment history. 9 Anyway, as to my proposed goals and objectives for 10 Fiscal Year July 1st, 2017, through June 30th, 2018, I have 11 three goals and there -- some of you may be familiar with 12 some of the goals only because I think the previous 13 administrator, my predecessor, Ms. Toriano, has submitted 14 these goals -- well, several of the goals to you in a previous 15 meeting. 16 But what I wanted to do was just elaborate and 17 provide you my vision moving forward as far as the department 18 goes. You know it's kind of -- I'm in a awkward situation. 19 I'm here telling you what our goals and visions are for the 20 full, you know, fiscal year, all the way into June 30th, 21 2018. But I may not be around here in three months. I'm 22 joking. 23 But, anyway, so just moving forward, the first goal 24 I want to present to the Commission, proposed goal, is to 25 establish -- again, I alluded to it in my departmental ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 43 1 quarterly report -- is establish the County-wide leadership 2 training academy with the assistance of the Hawai ʻ i Community 3 College Office of Continuing Education. 4 If we can train our supervisors and our managers to 5 have a clear understanding of the goals and objectives of the 6 civil service, the merit principles, and the duties and 7 responsibilities of HR, specifically -- that would be such a 8 benefit, you know, to the County as a whole. 9 But if we can just bring a lot of the managers and 10 supervisors on par with just the general operating procedures 11 of the County, as a whole, I think we would raise everybody's 12 level significantly moving forward. 13 And what the result of that would be, in my 14 opinion, is that we'll see less labor issues down the road. 15 Because when you have consistency and you have a clear 16 understanding of what the expectations are, I think you have 17 less confusion moving forward. And, again, my hope and what I 18 would like to achieve with this is, again, to reduce the 19 amount of labor, you know, relations strife or grief that we 20 are kind of seeing now, maybe a reduction in grievances as 21 well as, personally, to you, a reduction in the internal 22 complaints. 23 MS. NAMAHOE: This would be in partnership with 24 HCC? Would it also be available as like a three-credit 25 course, or . . . ? ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 44 1 MR. BRILHANTE: Right now, we haven't really 2 addressed the college credit -- how should I say, not issue, 3 but -- 4 CHR. TULANG: You're working with Continuing Ed? 5 MR. BRILHANTE: Correct. 6 CHR. TULANG: Okay. 7 MR. BRILHANTE: Second goal is implement a 8 County-wide policy and education program in line with the 9 County's prevention of workforce violence policy and 10 procedures. As you know, we've been addressing that issue. 11 Unfortunately, for the County, we had an old workplace 12 violence policy in place. It was never adopted by the UPW. 13 There was a court case which stated that since UPW 14 was never involved in the consultative process, initially, 15 when the policy was adopted by the County, they weren't subject 16 to comply with it. 17 So, we've been kind of moving forward with a 18 workplace violence policy which, you know, UPW didn't 19 recognize and the courts didn't uphold. 20 So, what we've done is we've initiated and we've 21 instituted revisions to our policy. We sent off the revised 22 policy to HGEA, to SHOPO, to HFFA as well as UPW. We've 23 gotten affirmative responses from fire, police, and HGEA. 24 UPW has requested additional time to vet the proposed and 25 revised policy. But we're, definitely, engaged in the ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 45 1 interactive process with them moving forward. So, we're just 2 waiting to conclude that, and then we can move forward 3 instituting the policy. So, that's Goal Number 2. 4 And then, Goal Number 3 is develop and implement 5 a County-wide criminal suitability process for non-uniform 6 personnel. This issue was brought to our attention through 7 the recent passage of the Federal Tax Information Act, where 8 it said anybody who was touching privileged or private 9 information from federal taxpayers where social security 10 numbers, home addresses, date of birth, were required to 11 comply, all of our employees would be -- have been required to 12 comply with federal and state background checks, you know, 13 criminal background checks. 14 And so, we initiated an investigation and actually 15 looked at the requirements that would have been needed to 16 comply with that federal law. We've identified departments 17 who need to be in compliance with that federal law. And 18 we're instituting that program moving forward. We've 19 already, we already conduct background checks for our 20 safety-sensitive positions -- police, fire, prosecutors 21 office. And we're just continuing our due diligence as to 22 what other departments, whether finance department or the 23 like, would have to be in compliance with that rule, with 24 that regulation. So, that's our third goal moving forward. 25 Yes? ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 46 1 MR. TAM: In regards to that last goal -- so I would 2 anticipate you folks are working with the appropriate unions 3 in the event an employee should fail that background and 4 what the recourse would be. 5 MR. BRILHANTE: You know, that's definitely 6 something that's always on in the forefront of any changes we 7 make, you know, from a HR perspective. You know, anything 8 you do, there's always that requirement that you have to 9 consult with the union, you know, if it affects a employee or 10 a group of employees that are subject to a, you know, 11 bargaining unit. 12 So, that's definitely something that we have to 13 consider and we have to engage in moving forward, if we are to 14 change the requirements. Especially if, you know, at the end 15 of the day there's a possibility of, you know, maybe an 16 employee being terminated because they failed a background 17 check. You know, that'd be imperative that we have that 18 discussion with the union. 19 CHR. TULANG: Any other questions, Board members? 20 Well, looks like you'll be properly busy. 21 MR. BRILHANTE: Thank you, very much. 22 CHR. TULANG: Thank you. 23 Okay. I'll entertain a motion for a recess. 24 MS. NAMAHOE: Make a motion that we go into recess. 25 CHR. TULANG: Okay. Ten-minute break. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 47 1 MR. NAHUINA: Second. 2 CHR. TULANG: Moved and seconded. 3 (Recess taken from 10:37 a.m. to 10:47 a.m.) 4 CHR. TULANG: I'll entertain a motion to recess 5 until one o'clock. 6 MR. NAHUINA: So move. 7 MR. TAM: Second. 8 MS. TULANG: All those in favor. 9 BOARD MEMBERS (COLLECTIVELY): Aye. 10 (Recess taken from 10:47 a.m. to 1:31 p.m.) 11 CHR. TULANG: The Merit Appeals Board is 12 reconvened. The time is 1:31. 13 Before us is Communication 17-03 received on July 14 19th, appealing recruitment and examination action concerning 15 non-selection of position at Parks and Recreation; 16 Communication 17-03.1 regarding appellant's witness list; 17 Communication 17-03.02 regarding County's witness list; 18 certificate of service and Communication Number 17-03.03. 19 Mr. Mattos. If you can identify yourself. 20 MR. MATTOS: Jason Mattos. Julie, at this time I 21 was wondering if I could withdraw my complaint, and -- 22 CHR. TULANG: Can you tell us why. 23 MR. MATTOS: I just was thinking about it, and I 24 just want to keep going on, you know, serving my County, 25 doing what I do best and working hard and trying to better ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 48 1 myself again. So, I just want to withdraw my complaint today, 2 if can. 3 CHR. TULANG: County? 4 MR. KAGAMI: I'm Deputy Corporation Counsel Mike 5 Kagami for the employer. I have no objection. 6 MR. CHILLINGWORTH: Let's make sure this is 7 being done voluntarily with no coercion from anyone's part. 8 This is your free decision? 9 MR. MATTOS: It's my free, da kine, will. 10 MR. CHILLINGWORTH: Nobody's putting pressure 11 on you to do it? 12 MR. MATTOS: Nobody's putting pressure. 13 CHR. TULANG: Nobody's twisting your arm? 14 MR. MATTOS: Nobody twisting my arm. 15 CHR. TULANG: No threats? 16 MR. MATTOS: No. 17 CHR. TULANG: No retaliation? 18 MR. MATTOS: No retaliation. 19 CHR. TULANG: Board members, any questions? 20 Jason, we accept your withdrawal. 21 MR. MATTOS: Thank you. 22 MR. KAGAMI: Thank you. 23 CHR. TULANG: We're still on the record. 24 Glynis, is the microphone outside? 25 MS. YAMADA: It's off outside. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 49 1 CHR. TULANG: Okay. We are still on the record. 2 Any questions, discussions? Case is closed. 3 MS. NAMAHOE: Thank you, Mr. Chillingworth, for 4 what you said, for confirming that. I had my own concerns. 5 CHR. TULANG: Okay. Officially -- 6 MS. LOUI: This is the Board's counsel, Miriam 7 Loui, Deputy Attorney General, standing in for Jim Halvorson. 8 The Board is going to -- I'm asking a question: 9 The Board is going to officially submit communication that 10 appellant showed up today and withdrew his appeal, yes? 11 CHR. TULANG: Yes. 12 MS. LOUI: So, the record's going to be closed. 13 Very good. Okay. 14 CHR. TULANG: All business before us has been done. 15 We covered our agenda early on. 16 Our next meeting is January 10th in the same room 17 back here at 9 a.m. 18 MS. YAMADA: Place to be determined. 19 CHR. TULANG: Place to be determined, yet, according 20 to my earpiece. But we do have the hearing, we have the 21 motion to dismiss at that meeting, and we also have another 22 appeal, Myrleen Kaloi. 23 When, prosecuting attorney -- so it should be a 24 short meeting on January 10th. And if we just have the one, 25 it's a good chance that we'll be back over at the conference ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 50 1 room. Is that correct? 2 MS. YAMADA: Correct. 3 CHR. TULANG: Okay. Any other questions, 4 discussions? I'll entertain a motion to end. 5 MR. NAHUINA: I move that we conclude this meeting. 6 MR. TAM: Second. 7 CHR. TULANG: I meant adjourn. 8 MR. NAHUINA: Yeah. Adjourn. Move that we adjourn 9 this meeting. 10 CHR. TULANG: All those in favor? 11 BOARD MEMBERS (COLLECTIVELY): Aye. 12 CHR. TULANG: All those opposed? 13 (No audible response.) 14 (Hearing adjourned at 1:37 p.m.) 15 16 --oOo-- 17 18 19 20 21 22 23 24 25 ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 t?��`.:t±'t:'•2t:•'..;Y�2222..2.Y2::±C`,`,`.t.\tY�tt:t:t.�:tt} t;M:ni2`..`.:.`.'t;.tt...2..t.:2�`.`.`.`.`.`.Y..`.`.`.z`.z`z`.'.k`.`,`,`.`,`,',`,`.`.`,`,`,`,`.`,kz`,`,`,`,',`.`,`,zt1.."�:"`."`....::.:.�:2:.;;;iii'?i?',11,zkz`,z:`,`.`.:";`.ikzk`,;:'.`.:;;,3b:;;,2•">2?;ik{„t`.,,,,.. ..� Yfw. z�zzxazz..�,a,,,. ,,,zz,zzz,zzzzzzzzzzzzzzzzzzzzzzazzzxzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz;zzzzzzzzzzzzzzzzzzzzzzzzzhzzzzzzz�zzc � ,,,;.,,, x.v z,,,,,..,,,,,,,,,,:zzzzz�zzezzzzz,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,;,,,,,,,,,,,,,,,,,,,,,,,,,,.:::.,,,,,,,,,,.,,,, ,..,,,,,,,,,,»:..,,.,,,,,,..,,,,,:,::,:,.,,,,,.:,.� �zzzrMzzz;z,r,�'txz.,,..,..�.�zzzz. 51 1 2 STATE OF HAWAII ss . 3 COUNTY OF HAWAII 4 5 I, KURT FAUT, CSR 418, a Certified Court Reporter 6 in the State of Hawaii, do hereby certify that the foregoing 7 pages are a true and correct transcription of the 8 stenographic notes taken at the meeting had in the above 9 matter. 10 11 12 13 14 Dated this 14th day of November, 2017 . 15 1 _______ 16 ___ ��= AL 17 KURT FAUT, 418 18 19 20 21 22 23 24 25 tttt{.:t.:ttt{t;;;t.:««;;«; ;ttt;;t«<t t;t::';t,ttt:t tt ttttt,ttt,tt,{,«.. ISLAND COURT REPORTING & TRANSCRIPTION SERVICE (808) 933-9800 Mr. Kurt Faut, Certified Court Reporter, transcribed the aforementioned proceedings of the Merit Appeals Board at its meeting held on November 8, 2017. Glynis Yamada, Secretary, Merit Appeals Board, had incorporated some minor formatting/housekeeping revisions throughout the transcript. (For informational purposes, the following County employees were also present: Gabriella Cabanas, Charmaine Kamaka, Ryan Chong, Roxcie Waltjen, Doreen Torres, Jason Mattos, and Sr., Dustun Gomes.) Respectfully Submitted, jekt. ,044/1.0d/L2 Glynis Yamada, Secretary IP) APPROVED: Julie M. Tulang, Chair Merit Appeals Board PUBLIC STATEMENT REGISTRATION FORM MERIT APPEALS BOARD COUNTY OF HAWAII HILO,HAWAII Date: 61/ c/ / 7 (Please print clearly) Support Oppose X.Comment Please list the item(s)you will be speaking on: Communication No. J 7 - 0 / . 6.6. .0 7 OR Subject/Topic: 1/ f f 6-5 A 5-4 ` \0"/ CYptal) Name: 00,kt_P-(¢ 77{e c(a, Donald eda) Representing:-- 1--F/ 1 (Please indicate whether Self or Organization) ***For official use only: Speaker No. O