2013-10-30 Minutes Salary Commission

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Salary Commission County Council Room Hawai`i County Building 25 Aupuni Street, First Floor, Room 1401 Hilo, Hawai`i October 30, 2013 CALL TO ORDER The regular meeting of the Salary Commission, County of Hawai`i, was called (Item 1): to order at 10:09 a.m. by Chairperson Karolyn P. Lundkvist on Wednesday, October 30, 2013, at the County Council Room, Hawaii County Building, 25 Aupuni Street, First Floor, Room 1401, Hilo, Hawai`i. ROLL CALL Present: Ms. Karolyn P. Lundkvist, Chair Ms. Pudding Lassiter, Vice-Chair Mr. George J. Handgis, Member(came in later) (via videoconference-Kona) Mr. Mel Morimoto, Member Ms. Marcella Stroh, Member Mr. Michael B. Sumja, Member Absent: Mr. Brian J. De Lima, Member Also Present: Ms. Sharon Toriano, Director, HR Department(via videoconference-Kona) Mr. Nicholas Hermes, HR Manager III, HR Department Ms. Molly Stebbins, Deputy Corporation Counsel, Ofc. of the Corp. Counsel Mr. Joseph Kamelamela, Senior Dep. Corp. Counsel, Ofc. of the Corp. Counsel Ms. Joney Nitahara, HR Manager II, HR Department Ms. Jennifer Sakamoto, HR Program Specialist, HR Department Ms. Jamie Martins, HR Assistant, HR Department Ms. Glynis Yamada, Secretary-Reporter, HR Department STATEMENTS The Chair directed the Commission to proceed to the next order of business, FROM THE Statements from the Public. PUBLIC (Item 2): (There were none.) APPROVAL OF The Chair directed the Commission to proceed to the next order of business, MINUTES Approval of Minutes of August 28, 2013. (Item 3): Motion to Approve: Mr. Sumja moved that the minutes of August 28, 2013, be approved. The motion was seconded by Ms. Stroh.