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HomeMy WebLinkAbout2018-04-26 Salary Commission MinutesPage 1 TRANSCRIPT OF PROCEEDINGS SALARY COMMISSION MEETING Held at the Hawaii County Building, 25 Aupuni Street, Hilo, Hawaii, 96720, commencing at 10:00 a.m., on April 26, 2018. REPORTED BY: TERI HOSKINS, RMR, CSR #452 ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CHAIR: HUGH Y. ONO, P.E. BOARD MEMBERS: FLORENCE K. IKEDA THOMAS E. FRATINARDO GEORGE W. CAMPBELL JAMES W. HIGGINS MILTON PAVAO, P. E. HAROLD D. DOW NELSON H. HARANO ALSO PRESENT: AMY SELF, DEPUTY CORPORATION COUNSEL WILLIAM V. BRILHANTE,JR., EX -OFFICIO MEMBER GLYNIS YAMADA JENNIFER SAKAMOTO ALLAN YOKOYAMA MICHELE LAMKIN PAULA PAVAO NANCY COOK-LAUER ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 2 Page 3 1 CHR. ONO: The meeting is called to order. 2 Statements from the public. Do we have any? 3 Allan, you want to speak today? 4 I guess we have no statements from the 5 public. 6 Okay. Then we have approval of the minutes, 7 I believe the minutes dating October 27th, November 8 27th, and December 21st of 2017. This is all last 9 year's minutes. If I'm not mistaken, they were 10 distributed to you. 11 So I would like to have some discussion on 12 the minutes and, if not, move for approval. And we can 13 take them one at a time or collectively. 14 Can I have a motion to approve? 15 MS. IKEDA: So moved. 16 CHR. ONO: Okay. 17 MR. HIGGINS: Second. 18 CHR. ONO: Okay. Moved and seconded, by 19 Florence and -- what was that? Jim did the second? 20 Sorry, George. Okay. 21 Any discussion on the minutes? 22 MR. FRATINARDO: On October's, on page 30, a 23 correction. On the second sentence, it says "Jenny 24 Garcia." That's Janet, J -a -n -e -t, Garcia. 25 COURT REPORTER: Thank you. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 4 1 CHR. ONO: Okay. So noted. 2 With that, anything else? 3 If not, all those in favor of approving the 4 minutes with the adjustments noted by Tom, say "Aye." 5 MS. SELF: Approve -- 6 MR. BRILHANTE: As amended. 7 MS. SELF: -- as amended for that one. 8 CHR. ONO: Okay, approve as amended. 9 MR. BRILHANTE: For October. 10 We are going to have to entertain a motion to 11 approve the October minutes, as amended. 12 CHR. ONO: Oh, okay. 13 Tom, you want to make that motion? 14 MR. FRATINARDO: I move to amend October's -- 15 approve as amended. 16 CHR. ONO: Okay. Second on that? 17 MS. IKEDA: I second. 18 MR. HIGGINS: Second. 19 CHR. ONO: Florence. Multiple seconds. 20 Okay. All those in favor, say "Aye." 21 (All members responded affirmatively.) 22 CHR. ONO: Okay. All three sets of minutes 23 are approved for the record. 24 MR. BRILHANTE: Sorry, Chair, you're going to 25 have to do November and December separately. I think ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 5 1 the motion was just for October. 2 CHR. ONO: You folks are making my job 3 harder than it needs to be. Working triple time. 4 MS. SELF: Didn't you take a vote for all 5 three before you did the October 1? 6 MR. CAMPBELL: Already did October. 7 MR. HIGGINS: Yeah, one amended and the other 8 two haven't been. 9 MR. PAVAO: This is so confusing. 10 CHR. ONO: When I look at the caliber of 11 some of the people over here, I understand the why. 12 MR. PAVAO: Same to you, Hugh. 13 MS. IKEDA: Shall we leave? 14 CHR. ONO: Why don't we take the minutes 15 of -- what is it -- November 27th and December 21st -- 16 MS. SELF: Yeah. 17 CHR. ONO: -- are those two? 18 MS. SELF: Yeah. 19 CHR. ONO: Let's have a motion to approve 20 those "as is." 21 MS. SELF: Do it again. 22 MR. PAVAO: So moved. 23 CHR. ONO: Second? 24 MR. FRATINARDO: Second. 25 CHR. ONO: Seconded by Tom. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 6 1 All those in favor, say "Aye." 2 (All members responded affirmatively.) 3 CHR. ONO: Okay, I guess now we're good, 4 yeah? 10 member to fill our District 9, which 5 MS. SELF: Got it. 6 CHR. ONO: Communications. I believe we 7 have none. 8 I thought this might be a good time that -- 9 you know, with Jim Higgins' help, we did find a last 10 member to fill our District 9, which is North and South 11 Kohala. His name is Michael Bates. I think he's in 12 the real estate area, if I'm not mistaken. Isn't that 13 right? 14 MR. HIGGINS: Yeah, and building supplies. 15 CHR. ONO: Okay. Anyway, his name has been 16 submitted. I know he's filled out an application to 17 become a commissioner. It's in the mayor's office 18 right now and where it's being processed. I'm not 19 sure, but as far as I've heard so far, there's no 20 objection to his name coming forth. So, all in good 21 time, he should probably become a commissioner after 22 being sworn in and going through the entire process. 23 New Business. We have none. 24 Unfinished Business. Well, before we get 25 into Unfinished Business, does anybody want to make any ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 7 1 announcement at all or anything of interest by any of 2 the commissioners? 3 Hearing none, okay, let's move on with 4 Unfinished Business. 5 The review of the existing compensation plan. 6 The first item is this Bill 98, Draft 2, which 7 initiates an amendment to Article VIII, Section 13-28 8 of the Hawaii County Charter, 2016 edition, relating to 9 Salary Commission, introduced by Council Member Susan 10 Lee Loy, which requires at least 30 days prior to the 11 approval of any salary adjustment, the Salary 12 Commission submit copies of a detailed record of its 13 findings and conclusions to the Office of the County 14 Clerk and the Office of the Mayor, publish a notice 15 that said report is available for public inspection and 16 include in the notice a detailed account of proposed 17 salary increases and decreases, and hold at least one 18 public hearing in either East or West Hawaii, including 19 video conferencing technology, to allow for 20 participation from both East and West Hawaii. Also, 21 requires that any increase or decrease of more than 10 22 percent be approved by two-thirds vote of the entire 23 membership of the Commission (SEE ATT. A). 24 Any discussion on that? I have some things 25 that -- anyway, that bill did pass its third and final ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 1 reading via vote of 8 to 1. The dissenting vote was 2 Councilperson Eileen O'Hara. And it was interesting 3 because the next -- let me throw this in. The next 4 item is testimony concerning Bill 98 draft -- 5 MR. PAVAO: Mr. Chairman? 6 CHR. ONO: Yes. 7 MR. PAVAO: Before we go on the next item, I 8 think -- I think this Commission needs some guidelines 9 in the future for future pay raises. I'm really 10 concerned about this clause about a detailed report. I 11 think we need some guidance as to what they're 12 referring to or what the intent is of a detailed 13 report. 14 CHR. ONO: Yeah. Okay, Milton, which brings 15 up the second highlighted item. 16 What I did was we didn't have time to meet, 17 and so I submitted personal testimony, not from this 18 Commission, but as a public citizen; and what I 19 included in there was that the Commission would welcome 20 input from both the Mayor's office and the County 21 Council on its proposed adjustments before it approves 22 them or acts on them. And, secondly, that these 23 adjustments should be submitted early enough in the 24 fiscal year so that they can be included as part of the 25 new fiscal budget beginning in July 1st, so during the ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 9 1 year, such would not occur. In addition to that, I 2 struck out the word "detailed" (SEE ATT. B). 3 MR. PAVAO: Oh, good. 4 CHR. ONO: But you know what? When it came 5 up 6 MR. CAMPBELL: It's still there. 7 CHR. ONO: I watched the video, and I didn't 8 show up at the meeting intentionally because I just 9 wanted to see what the County Council was going to do 10 with it. And Eileen O'Hara spoke out against it because 11 she said we have time to make changes and, you know, 12 the election is not until November. And so she said, 13 "We have time to make changes as suggested by this 14 testimony." But in the wisdom of the County Council, 15 they decided not to -- they just wanted to pass it, so 16 they did. So that kind of, you know, is discouraging 17 to me, so... 18 MR. BRILHANTE: Chair, may I add just a point 19 of clarification? 20 CHR. ONO: Sure. 21 MR. BRILHANTE: Just so that everybody is on 22 the same page going forward, this bill is just a 23 proposed amendment to the charter. At this stage, by 24 the approval of the Council, all it does is it takes 25 this matter and it forwards it to the voting public and ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 10 1 actually gets on the ballot in November, and it's 2 determinative of the voters to make a determination as 3 to whether or not they want to approve this proposed 4 amendment. So, at this point in the game, you guys 5 aren't required to do anything. This is just a 6 proposed amendment to the charter. The Charter 7 currently reads how it reads, and that's how we've been 8 operating under; and, you know, I think, going forward, 9 we have to abide by the current language of the 10 charter. 11 Now, in November, if the voters approve the 12 charter amendment, then those changes will come into 13 play, but there's no guarantees that will happen. So as 14 it stands right now, the operating objective is to 15 proceed as currently stated in the charter. 16 MR. PAVAO: Mr. Brilhante, I thoroughly 17 understand that. My concern is that if it does pass 18 and it becomes a charter amendment going forward, this 19 Salary Commission is going to be held to this clause 20 "detailed report," and there's no guidelines for what 21 is a detailed report. And it would be really nice if, 22 somehow, we can get some kind of guideline from whoever 23 wrote the bill to give us their intent of what a 24 detailed report is because we don't know. 25 MS. SELF: When that time comes, or if that ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 11 1 time comes, we'll just have to interpret the language 2 as it is. And, actually, when you think about the 3 information you guys had in front of you when you made 4 the decision on the salaries, that would just be 5 information included in the report -- so you didn't just 6 make these numbers up. 7 MR. PAVAO: Yeah, but, Amy, "detailed" is 8 arbitrary, right? 9 CHR. ONO: It is. 10 MR. PAVAO: I mean, it depends on who 11 interprets it. 12 MS. SELF: Well, definitely, at the end, it's 13 up to the courts if anybody challenges it, so you just 14 make the best interpretation that you can. So you just 15 include in the report all the information you 16 considered before making your decision regarding 17 salaries. That's your report. 18 MR. BRILHANTE: Yeah, you know, as far as 19 whether or not the report is detailed significantly or 20 sufficiently detailed, that's your discretion here. 21 MS. SELF: Uh-huh. 22 MR. BRILHANTE: Yeah. It's the discretion of 23 the Commission. The Council doesn't tell the 24 Commission how to do its business. It's incumbent on 25 the Commission to submit, and the requirement is to ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 12 1 submit a detailed report. And that's why we have, you 2 know, Deputy Corporation Counsel Self here is if it 3 does come to that point in time where we have to submit 4 a detailed report, we'll draft language, and we'll 5 present it to Ms. Self, and she'll make a 6 interpretation as to whether or not we meet the 7 requirements -- in her opinion, legal opinion, does the 8 inclusion of the information in the report justify a 9 detailed report? That will be what we rely upon going 10 forward. 11 So, you know, it's not something that we 12 pretty much really have to concern ourselves with now. 13 It could be down the road, but that's why Ms. Self is 14 here with us. 15 MR. PAVAO: I understand, but it just leaves 16 a bad taste in my mouth. 17 MR. BRILHANTE: I know. 18 MS. SELF: Truth comes out. 19 MR. BRILHANTE: I think it does to a lot of 20 people. 21 MS. IKEDA: Chairman Hugh? 22 CHR. ONO: Yes, Florence. 23 MS. IKEDA: I went with Hugh to the meeting 24 at that second hearing, but at that time, Hugh did a 25 good job, but we had offered to, you know -- when we ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 13 1 were considering changing the rules to meet some of the 2 criteria that they had put, but I felt that they made 3 up their minds and no matter what we said, it wouldn't 4 have mattered because it was so quick, you know? It 5 was, "Any discussion?" No discussion. "Call for the 6 vote," and it was all nine votes because they had made 7 up their minds already. 8 So, if we do go down the road saying that we 9 want to alter some of the rules for the Salary 10 Commission, you know, so that it would come in 11 compliance, would it do any good to do that, because 12 it's going the charter amendment way? 13 MR. BRILHANTE: The Chair and myself and 14 Ms. Self have had discussions regarding this. and I 15 Think, right now, my opinion is that because the 16 November date for the election is so close in time, the 17 last thing we'd want to do is spend so much of our 18 time, effort, and energy with amending our rules now. 19 And then, because our proposed rule amendments aren't 20 directly aligned with the charter amendment and we 21 don't know what's going to happen with the charter 22 amendment as to whether or not it's going to get 23 approved -- my opinion and my recommendation is to hold 24 off on doing a rule amendment because if the charter 25 language passes, then we will have to do a rule ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 14 1 amendment in order to be compliant with the charter, 2 and then that will take us -- we'll do it one time and 3 we'll do it all-inclusive (SEE ATT. C). 4 If the charter amendment doesn't pass, then 5 it's the discretion of the commission as to whether or 6 not you want to do the rule amendment. There will be 7 no mandatory requirement to amend the rules, but it 8 will just be at the discretion of the C\commission at 9 that point in time as to whether or not you want to go 10 forward. And then it will be one time we'll address 11 the issue. 12 So, I think as it stands right now, it's 13 premature to kind of look at proposed rule amendments. 14 Again, my recommendation is let's wait until we see 15 what happens with the election. 16 CHR. ONO: I would probably want to consider 17 having a motion on that so we can take a position on 18 that if we agree with that position. 19 So, if someone -- 20 Yes, Amy? 21 MS. SELF: I have a little different opinion 22 because I've been going through the rules, and there 23 are things in there that simply aren't applicable 24 anymore. And so I'm going through and red -lining things 25 that -- these rules are really, really old and you ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 15 1 need to amend them. So what I would suggest is maybe at 2 the next meeting, have that specifically on the agenda 3 so that you can start working on changes to the rules, 4 because some of the stuff I've already caught is stuff 5 that -- I mean, some of the provisions in the charter 6 were changed, but the rules are still reflecting that. 7 And I can't remember exactly which one it was, but... 8 MR. BRILHANTE: And I agree with that 9 because I think that what the proposition Ms. Self has 10 is that we're going to look at the entire rules and 11 address any potential discrepancies or irregularities 12 in the rules in general, not just specific to what's 13 being considered by the council. 14 CHR. ONO: Uh-huh. So it will be an update. 15 MR. BRILHANTE: Correct. 16 MS. SELF: Yeah. 17 CHR. ONO: So, we should do that once and 18 once only because it has to go through some 19 administrative hearing, right? 20 MS. SELF: Well, just public hearing. I 21 mean, you could do it -- 22 CHR. ONO: At a meeting. 23 MS. SELF: You could do it 15 minutes -- like 24 at the Water Board, we always had it just like 15 25 minutes before the regular meeting. You just hold a ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 16 1 public hearing and it's not that difficult. 2 CHR. ONO: So, Amy and Bill, are you 3 suggesting that we do this work on it but do it once or 4 do it in a series? Take care of the housekeeping items 5 in the administrative rules first and then do the other 6 one, if necessary? 7 MS. SELF: I think so. I think we should get 8 our rules updated and then, later on, if they do pass 9 this, then we could have another public hearing to 10 amend the rules to include -- in fact, I don't even -- 11 well, we have to look at it and see what kind of rules 12 are necessary to implement this. 13 CHR. ONO: Well, we can begin working on it 14 as a process/part of our commission meetings. 15 MS. SELF: Right. 16 MR. BRILHANTE: Quite fortuitously, this item 17 is under subsection "B)", Rules of the Salary Commission, 18 so there's discussion here in the agenda. So, actually, 19 if you wanted to take action, it would be legally 20 proper for you to take action at this meeting, to take 21 a vote as to whether or not that's something you want 22 to do, have the commission partake in. 23 CHR. ONO: Okay. I'm comfortable with that. 24 What would the motion be, that we -- 25 MS. SELF: I didn't realize we had this on ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 17 1 the agenda. Why don't we wait -- 2 CHR. ONO: Until we get there? 3 MS. SELF: Yes. 4 CHR. ONO: Can we take it out of order since 5 we're -- 6 MS. SELF: Sure. 7 CHR. ONO: Any objection to taking it out of 8 order since we're discussing it right now? 9 Okay, let's take it out of order. 10 So we're on "B) Rules of the Salary Commission 11 (Salary Commission may discuss revisions concerning 12 their Rules)." And we added this one in the last minute 13 just so that we had an item on the agenda as a format 14 for discussion. 15 MS. IKEDA: Hugh? 16 CHR. ONO: Yes, Florence. 17 MS. IKEDA: On this, can Amy or Bill help us 18 out? You know, because we can read it but we don't 19 know if this is pertinent or not. And maybe they could 20 just point out that this was what we consider to be old 21 or out-of-date, so that when we look at it, you know, 22 it would be easier for us to figure out what we were 23 looking at. 24 MS. SELF: Well, for example, if you look at 25 things like "Regular Meetings," the charter says that ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 18 1 you must meet at least annually -- where is it? So the 2 minimum meetings you can have is annually, but on your 3 rules, 200-5, under (b)(4), "Regular Meetings," it says, 4 "Regular or general meetings will be held on the 2nd 5 and 4th Wednesdays of each month, unless otherwise 6 specified." I think that that should be changed to at 7 least indicate that -- because you guys aren't meeting 8 on the 2nd and 4th Wednesdays. So maybe it would 9 be better just to indicate what the charter says, that 10 you will meet a minimum of once per year or as 11 specified by the chair. 12 And the next one, No. 5, "Special Meetings," 13 that's a holdover from when -- there's a section in the 14 charter that has information on boards and commissions, 15 13-4 of the charter. And, before, if you were going to 16 hold a special meeting, you either had to announce it 17 before you adjourned the regular meeting or you had to 18 publish it in the newspaper. That is not in there 19 anymore because the Charter Commission took that out 20 during the last set of charter amendments; so No. 5 21 doesn't even need to be in here because it says "Upon 22 publication of notice," but you don't have to publish a 23 notice of that special meeting. 24 MR. FRATINARDO: So I went to that recent 25 training on Sunshine Law. So would the new Sunshine ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 19 1 Law rules be incorporated in here? 2 MS. SELF: They should be, yes. Well, if 3 it's stated specifically in the statute, you don't need 4 to have it in your rule; you follow the statute. But 5 there may be some things that need to go in here from 6 that. I haven't gotten through all of the rules, yet, 7 but I'm just -- I've just been going through and 8 picking the obvious ones. 9 MR. FRATINARDO: And a lot of that work is 10 done by Glynis as far as posting a notice, but it would 11 still need to be in here, I suppose? 12 CHR. ONO: Might it be appropriate to just 13 leave this on the agenda? 14 MS. SELF: Yes. 15 CHR. ONO: And Amy will work on it and then, 16 at future meetings, bring the changes to our attention 17 so we can act on those changes. 18 MR. FRATINARDO: Sure. 19 CHR. ONO: Because I think they are just 20 housekeeping, because there's some contradictions in 21 what the Commission does versus what's written on its 22 current rules. 23 MS. SELF: And there are contradictions 24 between your rules and what the actual charter says. 25 So, that's what I'm really concerned about. The charter ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 7 But I would advise everyone to read through 8 your rules so that, at our next meeting, you can ask 9 questions about anything that may look irrelevant to 10 you, or maybe it should be changed, you know, to 11 reflect what we actually do. 12 MR. HIGGINS: If you could continue on what 13 you're doing already, what you stated you're kind of 14 going through, and have a list of those items for us. 15 And then, as we individually go through them ourselves 16 on the side, probably a lot of what we come up with 17 will be duplicated in what you -- that are more 18 conversant in all of this, will come up with. And I 19 think that will help streamline this housekeeping 20 process. 21 MS. SELF: Yeah. What I'm doing right now is 22 every change I make is red -lined so that you will be 23 able to see it. So, what I will do is I'll bring copies 24 of the red -lined version that I am working on. 25 MR. HIGGINS: Terrific. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 20 1 went through some major amendments I think it was, 2 what, two years ago, and I know, because I was part of 3 that, and I recognized things in here that used to be 4 in the charter; so that's what I want to correct in the 5 very beginning, you know, but I want to look through 6 all of it. 7 But I would advise everyone to read through 8 your rules so that, at our next meeting, you can ask 9 questions about anything that may look irrelevant to 10 you, or maybe it should be changed, you know, to 11 reflect what we actually do. 12 MR. HIGGINS: If you could continue on what 13 you're doing already, what you stated you're kind of 14 going through, and have a list of those items for us. 15 And then, as we individually go through them ourselves 16 on the side, probably a lot of what we come up with 17 will be duplicated in what you -- that are more 18 conversant in all of this, will come up with. And I 19 think that will help streamline this housekeeping 20 process. 21 MS. SELF: Yeah. What I'm doing right now is 22 every change I make is red -lined so that you will be 23 able to see it. So, what I will do is I'll bring copies 24 of the red -lined version that I am working on. 25 MR. HIGGINS: Terrific. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 21 1 CHR. ONO: Now, to do that, can it just 2 remain on the agenda, Bill/Amy? 3 MS. SELF: Yes. 4 CHR. ONO: And we don't have to have a 5 motion to work on it because it's on the agenda. 6 MS. SELF: No. 7 CHR. ONO: Right? 8 MS. SELF: Yeah. As long as it's on the 9 agenda, you can discuss it. 10 CHR. ONO: Any other discussion on that 11 before we -- 12 MR. DOW: I have a question of Amy. 13 CHR. ONO: Okay, Dr. Dow. 14 MR. DOW: Is there a conflict between the 15 provision that says that the rules that we make have a 16 force and effect of law and the imposition of a charter 17 amendment that might be in conflict with that? 18 MS. SELF: Well, rules are laws. I'm not 19 quite sure -- you mean if there's something in our 20 rules that conflicts with what is in the charter? Is 21 that what you're talking about? 22 MR. DOW: Well, it seems to me that the 23 intent was to give the Salary Commission some 24 independence by allowing them to make their rules and 25 for them to have the force and effect of law, but now ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 22 1 we have something being imposed upon that. 2 MS. SELF: Well, what happens is it's not 3 unusual for there to be charter amendments. So once a 4 charter amendment occurs, then if it conflicts with 5 your rules, you have to change your rules because the 6 charter trumps the rules -- because the rules are to 7 implement the sections of the charter; just like 8 anytime the County code changes and it affects a 9 department rule, then they have to amend their rules 10 because the rules are intended to implement whatever 11 the charter or the code says. 12 MR. DOW: Okay. 13 I have one other comment. In the Salary 14 Commission Rules, Chapter 200-2 speaks to the rules 15 contributing to a just, speedy, and inexpensive 16 determination of every proceeding, so -- 17 MS. SELF: That's what I mean, they're 18 antiquated. 19 MR. DOW: Well, this proposed amendment to 20 the Charter is, in my mind, in contradiction to that 21 clause. There's nothing speedy and inexpensive about 22 what this bill would require us to do. 23 MS. SELF: That is referring to the rules, 24 Though, it's not referring to any kind of charter 25 amendment. This is talking about a proceeding which ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 23 1 you guys will probably never have. It's talking about 2 proceedings before the Salary Commission. This has 3 nothing to do with the charter amendment -- that 4 section 2. 5 So, in other words, the purpose of that 6 particular section in your rules is affecting any kind 7 of proceeding that comes before the Salary Commission. 8 And I don't know what kind of proceeding that would be, 9 to tell you the truth, but that's what it's supposed to 10 be implying is that the rules are supposed to be 11 liberally construed. 12 MR. FRATINARDO: Amy, I have a question for 13 you regarding the rules and regarding other agencies. 14 Do other agencies in the County have rules specifying 15 that they have to go through? Is there like an 16 etiquette? So like, specifically, here it says if 17 there's going to be a change to a rule, let's say 18 public notice, okay -- so in 202-1(b), it says, "Any 19 interested person or agency may petition the Commission 20 for the adoption, amendment, or repeal of any rule of 21 the Commission. Petitions for rulemaking filed with 22 the Commission will become matters of public record." 23 So, in the case of 98, should there have been 24 a process before the County Council putting it as a 25 charter amendment, or is there just, flat-out, they ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 24 1 just don't respect that? It's just you can go over 2 their head is what I'm saying. 3 MS. SELF: No. There is a separate process 4 for charter amendment and they followed that. 5 MR. FRATINARDO: Right. 6 MS. SELF: The charter amendments have 7 nothing to do with your rules. 8 MR. FRATINARDO: But -- I understand that -- 9 MS. SELF: Your rules are used to implement 10 whatever is in the charter because you're required, 11 under HRS Chapter 91, to adopt rules to implement what 12 it is you're supposed to be doing. 13 MR. FRATINARDO: What I'm saying is could 14 that other entity have done this first and, if we 15 didn't agree to it, then go to the charter amendment? 16 MS. SELF: No, because they had full 17 authority to do what they did. 18 MR. FRATINARDO: And that was just a question 19 I have. 20 MS. SELF: Yeah. The County Council can 21 propose charter amendments, interim charter amendments. 22 They have the charter commission that meets -- I can't 23 remember how many -- 24 MR. BRILHANTE: Every ten. 25 MS. SELF: Every ten years? Where they go ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 25 1 through and do a major -- they look at the whole 2 charter. But in the interim, the County Council went 3 through their process of the three votes -- or the 4 three readings can put a charter amendment on the 5 ballots. So, there was nothing wrong with that process. 6 MR. FRATINARDO: I'm not saying there was 7 anything wrong with it. I'm just saying should they -- 8 well, they could have did what was in here. They could 9 have proposed that to us. And that's all I'm saying. 10 MS. SELF: Well, they don't have to comply 11 with your rules. These are your rules -- 12 MR. FRATINARDO: Sure. Sure. 13 MS. SELF: -- so you have to comply with 14 them, but they don't apply to the County Council. 15 MR. BRILHANTE: I don't know if this will 16 help clarify, but there's a hierarchy of rules and 17 regulations; and from a state standpoint, it starts 18 with the State HRS, then we have State Administrative 19 Rules, and then we have the County Charter, and then we 20 have the County Code, and then we have departmental 21 rules and commission rules. And, quite honestly, what 22 the Council did was they kind of -- 23 MR. FRATINARDO: Escalated it? 24 MR. BRILHANTE: Yeah. They went to the 25 higher level as -- you know, they could have had this ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 26 1 discussion with the commission as to whether or not 2 they would like to do a internal rule change here with 3 the commission; but it's their full authority to, under 4 the charter, go ahead and propose a charter amendment 5 to address their concerns as it relates to the salary 6 commission -- and that's what they decided to do. 7 So, if the voters decide to adopt a proposed 8 rule amendment as stated in the -- I'm sorry -- charter 9 amendment, then our rule amendments will have to 10 coincide, and we'll have to address those specific 11 changes as voted on by the public because our rules 12 cannot be in any way different from the charter 13 provisions. The charter trumps, so we have to be in 14 compliance with the charter at all times. 15 MR. FRATINARDO: Thank you. 16 CHR. ONO: Anything else on that? 17 My thinking is that someplace along the line 18 as we continue to work on this, it might be 19 interesting, whether or not this commission decides to 20 take a position on the charter amendment either one way 21 or the other -- but as long as it stays on our agenda, 22 it's something that we can discuss. So I think we're 23 finished with that discussion. 24 Anything else? If not, let me see. Let's go 25 back to the third bullet, which is from Human Resources ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 27 1 Director William B. Brilhante, dated April 18th, 2018, 2 transmitting a chart outlining the anticipated pay 3 increases concerning various collective bargaining 4 units, effective on July lst, 2017 through June 30th, 5 2019 and July lst, 2017 through June 30th, 2021. The 6 applicable bargaining units to review are: BU -04, White 7 Collar Supervisory; BU -11, Fire Fighters; BU -12, Police 8 Officers; and BU -13, Professional and Scientific. And 9 these are the bargaining units that actually affect the 10 positions that they report to or the department heads 11 that these members of these bargaining units fall 12 under. The others that are listed there are not 13 applicable (SEE ATT. D). 14 So, I believe that Mr. Brilhante or his 15 representative is prepared to discuss, and these are 16 this table here. Okay? It's been handed out to us. 17 But it has Bargaining Units 1 through 36, of which four 18 of them apply; so I had suggested a briefing to tell us 19 what is going on with this. And, as a result of this 20 briefing, I thought what I would do is prepare another 21 worksheet for us at our next meeting which will show 22 what the existing salaries are, what the new salaries 23 would be for the positions that report to these 24 department heads, and then we can decide whether it's 25 appropriate to take any action with another salary ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 28 1 adjustment or not. Okay? 2 MR. BRILHANTE: Thanks, Chair. 3 You know, I'm going to go through just the 4 brief salary increases, upcoming salary increases, as 5 it relates to those units, then I'm going to call 6 Ms. Jenny Sakamoto up -- she's our Classification and 7 Pay Division head -- and then, if you have specific 8 questions, they can be addressed to her. 9 So, basically, when we look at the three 10 bargaining units, we have BU -04, BU -11, BU -12, and 11 BU -13. And as the Chair correctly stated, those are 12 bargaining units which are in direct correlation to our 13 department heads and deputies which this commission is 14 charged with setting the salaries. 15 So, if you look at those categories, you'll 16 see that for BU -04, July 1st, 2018, they're scheduled 17 for -- sorry, June 1st, 2018, at 1.25 -- look at -- 18 CHR. ONO: No, no. 19 MR. BRILHANTE: I'm sorry, July 1st, 2018. 20 CHR. ONO: '18, yeah. 21 MR. BRILHANTE: So, on January 1st of 2018, 22 they got a 1.5 across-the-board salary increase. That 23 was January of this past year. You know, this past 24 January. 25 In July 1st of this year, they are scheduled ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 29 1 for a 2.25 percent across-the-board increase. By 2 "across-the-board," that means everybody gets a 2.25 3 percent increase. They are also entitled to a $150 4 lump -sum payment for employees who were employed as of 5 June 30th, 2018. That's for BU -04. 6 MS. SELF: Which departments does it include? 7 MR. BRILHANTE: It's primarily all your HGEA 8 EM. 9 MS. SELF: Oh, okay. 10 MR. BRILHANTE: Yeah. So it would be a 11 majority of the departments. 12 CHR. ONO: So, Bill, let me ask a question. 13 On this Bargaining Unit 04, there are potentially two 14 increases that occurred for Bargaining Unit 04 which 15 could have impact on the raises that we've already 16 approved, and that would be the one for January 1st and 17 July 1st, which total up to 3.75 increase. And so, that 18 would be reflected in their pay as of that date? 19 MR. BRILHANTE: July 1st, 2018, correct. 20 CHR. ONO: But what is this $150 lump sum? 21 MR. BRILHANTE: It's an additional payment 22 that the employees get as long as they were employed 23 prior to the date stated, June 30, 2018. 24 CHR. ONO: So there would be three, then, 25 right, the 1.5, the 2.25, and the 150? ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 30 1 MR. BRILHANTE: Correct. 2 CHR. ONO: Okay. 3 MS. IKEDA: Bill? 4 MR. BRILHANTE: Yes. 5 MS. IKEDA: With this increase, is it going 6 to cause inversions again? 7 MR. BRILHANTE: You know, without looking at 8 the specific numbers, I can't say directly. The 9 assumption would be some of our numbers were close as 10 it related to the salary and the highest -level EM 11 position. So the operating assumption would be if it's 12 not direct inversion, it's pretty close. 13 CHR. ONO: Yeah. So, Florence, what we 14 would like to do is create another chart so we can 15 visually see if there are inversions and where they 16 are. 17 MR. HIGGINS: Good. 18 MR. BRILHANTE: And then, if you look at the 19 next group, we're at BU -11, which is our firefighters. 20 Again, they get an across-the-board 2.25 percent 21 increase on July lst of this year and they also have a 22 catch-up step movement July lst, 2018. 23 For BU -12, which is SHOPO, police officers -- 24 again, July lst they get a 2.25 percent 25 across-the-board increase, and they also get, ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 31 1 July lst, a catch-up step movement again. 2 And then, the final group -- 3 MR. CAMPBELL: Excuse me. Is there a set 4 amount for the catch-up, or is it per person, or based 5 on their time of employment -- or what is that based on? 6 MR. BRILHANTE: Yes. The step movement is 7 based on your time of employment with the County, so 8 it's categorized into years. So, generally, the 9 breakdown is 10 to 13 years of service you get a step 10 increase or 14 to 17 years of service you get a step 11 increase. 12 And, Jenny, you can correct me, but 13 approximate step movements are generally 4 percent on 14 the salary scale per step? 15 MS. SAKAMOTO: Good morning. That is -- I'm 16 Jenny Sakamoto, Human Resources Manager. 17 You know, I'm sorry, I'm not familiar. Every 18 bargaining unit salary schedule is set up a little bit 19 differently and it's all done through collective 20 bargaining. So, whatever comes out of collective 21 bargaining, they have established steps and amounts 22 assigned to those steps. I'm not sure if they're all 23 at 4 percent. We would have to look at it and 24 calculate it out, if you want us to look at that. It 25 would just be dependent on which bargaining unit you're ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 25 generally. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 32 1 looking at and what they negotiated successfully. 2 MR. HIGGINS: Are those step-ups in addition 3 to the other increase -- the regular increase? 4 MS. SAKAMOTO: Yeah, if there's -- 5 MR. HIGGINS: So it could be like 6 percent, 6 then? 7 MS. SAKAMOTO: Yeah. So if it says there's 8 ATB, that means that the whole salary schedule is 9 moving up by that much percent versus when you talk 10 about step movements, that's the individual. So, based 11 on what the collective bargaining agreement says, if 12 they're due for a step movement, then that's what it's 13 addressing because a lot of times it's tied into 14 their anniversary dates, you know, their service dates. 15 So -- 16 MR. BRILHANTE: Yeah. So everybody gets the 17 across-the-board. 18 MR. HIGGINS: Yeah. 19 MR. BRILHANTE: As to whether or not they get 20 the step movement, that's respective to the individual 21 employee as to whether or not they meet the parameters 22 for a step increase. 23 MR. HIGGINS: So that's, basically, seniority? 24 MR. BRILHANTE: Seniority, years of service, 25 generally. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 33 1 MR. PAVAO: So this is a one-time lump -sum 2 payment? 3 MR. BRILHANTE: Which one, Milton? The step 4 would be specific to the individual, yes. So it 5 would be -- it would know -- 6 MS. SAKAMOTO: That's not -- 7 MR. BRILHANTE: -- it would take -- 8 MR. PAVAO: It says "Carry one-time lump -sum 9 bonus." 10 MR. BRILHANTE: That's a different -- 11 MS. SAKAMOTO: That's a separate item. 12 MR. BRILHANTE: Separate item. 13 MS. SAKAMOTO: So, you know, when you're 14 looking at BU -04, where it says "$150 lump -sum payment," 15 that's a one -time -only payment. That's like a bonus 16 that they would get, and it wouldn't be calculated into 17 their permanent pay adjustment. So you wouldn't 18 necessarily want to consider that because it's just 19 like a one-time bonus versus the other ones, where 20 you're talking ATB increases, that's going to 21 permanently affect the employee's pay. 22 MR. PAVAO: So, there's two type of steps. 23 One is a lump sum, and the other one is just a regular 24 step? 25 MS. SAKAMOTO: Yeah. So if you look at a ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 34 1 collectively bargaining salary schedule, it's like a 2 chart, and then it's like depending on where they fall, 3 what step level -- 4 MR. PAVAO: Right. 5 MS. SAKAMOTO: -- there's a dollar amount 6 assigned to that. 7 MR. PAVAO: Okay. 8 CHR. ONO: So, if we ask for information of 9 the subordinates that report to the department heads 10 and what their pay would be on July lst of 2019, that 11 information can be made available? 12 MR. BRILHANTE: You know, we can make it 13 available, but that is oftentimes a time-consuming 14 process, and we generally do it -- when we start to get 15 closer to the July lst, we start doing pay adjustments. 16 So that's something we can get to you. It's not 17 something we can get to you overnight, though. 18 CHR. ONO: Why? I thought you could do 19 everything. 20 MR. BRILHANTE: Maybe give me a little longer 21 than two minutes, the amount of time you usually give 22 me. 23 CHR. ONO: No, I understand, but it can be 24 made available, though, right? 25 MR. BRILHANTE: That's correct. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 35 1 MR. CHR. ONO: Because we would need that 2 information in order to just make the determination 3 whether an adjustment is due, not due, or -- 4 calculated based MR. PAVAO: That's a lot of work. 5 MR. MR. FRATINARDO: Just a fast question for 6 her. The across-the-board increases are just -- 7 they're just their regular salary, correct? 8 MR. MS. SAKAMOTO: Yes. So, if Police gets -- 9 what are they getting -- 2.25 percent, then it would 10 just -- that whole structure would move up 2.25 11 percent. ONO: Correct. Understood. 12 MR. HARANO: Excuse me. And the overtime is 13 based on their new salary increase, though, right? 14 MS. SAKAMOTO: Yeah. So it would be 15 calculated based off of their -- whatever salary -- 16 MR. HARANO: The new rate is. 17 MS. SAKAMOTO: Yes. 18 CHR. ONO: Any other questions? 19 MR. BRILHANTE: Again, just for clarity, we 20 generally don't consider overtime when we're addressing 21 a salary of an individual. 22 CHR. ONO: Correct. Understood. 23 Otherwise, I believe what is going to happen 24 is that we are going to try and get the specific 25 salaries of the subordinates that report to those ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 36 1 department heads on July lst, and that does not include 2 a bonus -- because bonus is not considered part of the 3 salary. So we'll be working together on that. 4 MS. SAKAMOTO: Can I just point out one 5 thing? 6 CHR. ONO: Sure. 7 MS. SAKAMOTO: So, this chart is only 8 referring to what was negotiated under collective 9 bargaining. So, then, what will happen is the employees 10 that are covered under the Excluded Managerial 11 Compensation Plan -- that's like your division head 12 levels. 13 CHR. ONO: Yes. 14 MS. SAKAMOTO: -- they would then follow, 15 generally speaking, depending what the plan says, at 16 least what the collective bargaining agreement would 17 get. So if you're looking at, like, BU -13, they are 18 scheduled to get 2.25 percent; so those excluded 19 managers in that EMCP will get at least that, yeah. So 20 that is the group that you will probably be looking at. 21 CHR. ONO: Right. 22 MS. SAKAMOTO: If you're looking at salary 23 inversion -- because that is going to be like your 24 division head level -- that will probably be higher, so 25 that when you look at your director level -- I think ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 37 1 that's the comparisons that you want to look at versus 2 the ones that are actually in the bargaining unit. 3 MR. BRILHANTE: So, that's why you see -- 4 there's those attached numbers. With, like, BU -03, 5 there's also "63" to the right of that. 6 CHR. ONO: Yes. 7 MR. BRILHANTE: And those are your EMs. 8 CHR. ONO: Oh, I see. 9 MR. BRILHANTE: 63. 10 And same thing with 11 and 91, same thing 11 with 12 and 92, and then 13 and 73. 12 MS. SELF: What is 13? 13 MR. BRILHANTE: 13 is your -- 14 CHR. ONO: Professional and scientific. 15 MR. BRILHANTE: Professional and your 16 scientific. 17 MS. SELF: Oh, okay. 18 MR. BRILHANTE: To go along with that, you 19 know, I prepare the salary schedule for the EMs, and 20 the other thing we also provide in those salary 21 schedules is we incorporate the lump sums as well, so 22 if BU -- say BU -04 is getting a lump sum, then we 23 incorporate those lump sums when we revise the EM 24 salary schedule because the language of the HRS states 25 they shall get equal to the compensation and benefits ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 38 1 of their collective bargaining counterparts. 2 MR. PAVAO: So, Bill, do you prorate the lump 3 sum in monthly payments or do you give them a lump 4 sum? 5 MR. BRILHANTE: Generally, we just give a 6 lump sum on the specified date. And sometimes it's 7 retro because, oftentimes, the language from the 8 contract doesn't get approved state-wide at a later 9 date, so then we'll go and -- so it's often -- if there 10 is lump sum payments, say, prior to the ratification of 11 the contract, then we retro, go back, and pay the lump 12 sum. So sometimes it's not on the specific date, but 13 it's on -- 14 MR. PAVAO: Right. 15 CHR. ONO: Okay. Any other questions on 16 that? 17 And one other question that I have. The 18 EMCP, is that a state-wide scale or is it county by 19 county? 20 MR. BRILHANTE: The EMCP is at the discretion 21 of the mayor through recommendation of the HR director 22 for each county. 23 CHR. ONO: Oh, okay. 24 MR. BRILHANTE: They have their own 25 through -- ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 39 1 CHR. ONO: So, we'll have our own through 2 this jurisdiction. 3 MR. BRILHANTE: We always -- yeah. 4 Per bargaining unit as well. 5 CHR. ONO: Uh-huh. Okay. 6 Any other questions on that? If not, shall 7 we call for a break at this time and then come back and 8 then we can continue on? We're doing well as far as 9 our schedule. 21 10 So, be back a little bit after 10:55. 11 MS. SELF: So recess. 12 CHR. ONO: Recess. 13 (Recess ensued from 10:49 a.m. to 10:59 a.m.) 14 CHR. ONO: Okay. Call the meeting back to 15 order. 16 Actually, we just have the tail end of the 17 agenda. I wanted to mention that when we were looking 18 at revising the rules -- then we have this version of the 19 rules that is not in any electronic format. So we went 20 on a hunt to try and get it done -- and to and behold 21 there's a female employee by the name -- is it Emarie? 22 MS. SELF: Emarie. 23 CHR. ONO: Emarie Carvalho, so she 24 transposed it into a Word format, so now we can easily 25 amend it. So, that's really good. So special thanks to ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 14 over here. 15 MR. BRILHANTE: Historically, for the boards 16 and commissions, that's how it's done. It's through -- 17 CHR. ONO: I think that would be complicated 18 to have a nominating committee. 19 MR. BRILHANTE: I'm not sure if you would 20 have passed muster if we would have done it that way. 21 MS. SELF: You don't need a committee. 22 CHR. ONO: I know. 23 Any discussion on that, anybody? We're just 24 thinking ahead. Okay. 25 Any suggested agenda items for next meeting? ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 40 1 her. 2 Let me see. I have placed a item over here, 3 "Discussion concerning election of officers for the 4 calendar year 2019." And at some point in time during 5 this fiscal year, we ought to put into effect an 6 election of officers so that we can have a new 7 administration take over in January of 2019. 8 Can you tell me from the past is it -- do 9 they -- 10 MR. HIGGINS: Isn't that early? 11 CHR. ONO: Do they put together -- what do 12 they call it -- a nominating committee? 13 MS. SELF: No. It's just done at the meeting 14 over here. 15 MR. BRILHANTE: Historically, for the boards 16 and commissions, that's how it's done. It's through -- 17 CHR. ONO: I think that would be complicated 18 to have a nominating committee. 19 MR. BRILHANTE: I'm not sure if you would 20 have passed muster if we would have done it that way. 21 MS. SELF: You don't need a committee. 22 CHR. ONO: I know. 23 Any discussion on that, anybody? We're just 24 thinking ahead. Okay. 25 Any suggested agenda items for next meeting? ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 41 1 Not hearing any, so the next scheduled 2 meeting will be Thursday, May 24th, 2018. And, Glynis, 3 it would be here? 4 MS. YAMADA: Yes. 5 CHR. ONO: Okay. Just to let you know, the 6 chair will be out of town, and so vice -chair will be 7 presiding on that meeting. 8 MR. PAVAO: Why don't we change the date so 9 that you can be here. 10 CHR. ONO: No. We have a -- 11 MS. IKEDA: Very good idea. 12 CHR. ONO: -- very good vice -chair. I'm 13 tired of you guys. 14 MR. PAVAO: We tired of you. 15 CHR. ONO: Teri, strike that. 16 MR. PAVAO: Yeah, why don't we change the 17 date so you can attend. 18 MS. SELF: Well, if we could find a date, 19 that's fine with me. 20 Glynis, what are you going to suggest? 21 MR. BRILHANTE: It would be May 17th, the 22 week prior to. 23 CHR. ONO: May 17th. 24 How is everybody's schedule looking? I'm 25 looking at mine. I have no idea. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 42 1 MR. CAMPBELL: I won't be here. 2 MR. HIGGINS: I won't be here. 3 MS. IKEDA: I won't be here. 4 CHR. ONO: Okay. So why don't we just leave 5 it. Okay? One meeting. 6 MR. PAVAO: Okay. 7 CHR. ONO: Okay? So it will be May 24th, 8 10:00, here. 9 And should someone cancel my plan, I guess I 10 will be here. 11 MR. PAVAO: Okay. Good. 12 CHR. ONO: The last one I wanted to mention 13 is there was something that happened this morning, 14 before we adjourn the meeting. 15 So, Bill, is it public about the mayor? 16 MR. CAMPBELL: Yes. It was on Hawaii News 17 Now. 18 MR. BRILHANTE: I believe thanks to Ms. Nancy 19 Cook -Lauer, who is hiding in the back there, it was 20 made public. 21 CHR. ONO: So for the benefit of those of 22 you who don't know, is there someone who understands 23 the details they can -- 24 MR. BRILHANTE: This morning, we were called 25 to the mayor's office, and the managing director ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 14 meeting. 15 MS. Page 43 1 addressed us and he communicated to us that, for 2 precautionary measures, the mayor drove himself to the 3 hospital this morning, and he's undergoing a test and 4 the likes, and he's currently in the hospital. And 5 we're just awaiting to see what happens next steps as 6 it goes. And there's nothing -- we're kind of in a 7 holding pattern. SELF: 10:00, right? 8 CHR. ONO: I see. Okay. 9 MR. BRILHANTE: And he's communicating and 10 everything, so it's just precautionary. 11 CHR. ONO: Yeah, Harry is a tough guy. 12 Anyway, we wish him well, certainly. 13 If not, I think that's the end of our 14 meeting. 15 MS. IKEDA: Great. 16 MR. HARANO: Chairman? 17 CHR. ONO: Yes, Nelson. 18 MR. HARANO: I don't believe I will be here 19 for that May 24th meeting. 20 CHR. ONO: Okay. You guys still have a 21 quorum, as far as I can tell. 22 MS. SELF: 10:00, right? 23 CHR. ONO: 10:00. 24 Thanks, Nelson. 25 MR. HARANO: Yeah. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 44 1 And also, when you mentioned any other agenda 2 items -- 3 CHR. ONO: Yes. 4 MR. HARANO: -- coming up, I guess -- not 5 now, but -- sorry, I had a doughnut in my mouth at the 6 time, so I couldn't speak up. But I would like to see, 7 on a going -forward basis, long-term objective, I think, 8 is every meeting we come to, we talking about salary 9 increases, collective bargaining agreements, this, 10 that, whatever -- but I would like to move in the 11 direction where people that's in the various positions 12 are held accountable. I think we should try and 13 formulate plans that way rather than always having to 14 deal with what's the current -- or what is the 15 projected salary increase, you know, from current year 16 or next year or two years from now, whatever. I would 17 like to see that. 18 And I say this because, serving on the 19 commission, friends know what I do, and they always 20 complaining about, "Look" -- you know, their view is 21 always -- "I'm held accountable in my job. So should 22 they." So I'm just trying to relay what I feel is the 23 public's feeling towards what people see, like the road 24 crew on the road every day or something like that. 25 That's just my thoughts. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 45 1 CHR. ONO: Okay. I'll tell you what we'll 2 do. We're going to put it on the agenda. I'm going to 3 put it under "Accountability," Nelson, and I'm going to 4 let you take the lead on that because, obviously, in 5 your mind, you have a concept of what you're talking 6 about. So you can take the opening on it and it can be 7 part of our agenda for discussion at the future 8 meeting. 9 MR. HARANO: Okay, thank you. 10 MR. PAVAO: Mr. Chairman, if I might, I 11 totally understand what you're trying to say and I 12 sympathize, but for us to discuss stuff like that, 13 that's way beyond the jurisdiction of this Commission. 14 MR. HARANO: Okay. I -- 15 MR. PAVAO: I think it belongs -- I agree 16 with you, but I don't think this is the forum to 17 discuss that. 18 MR. HARANO: Okay. No, I didn't know where 19 our boundaries were, you know. And thank you for 20 corralling me. 21 CHR. ONO: Well, I see no harm in putting it 22 on the agenda to have a discussion, so we can better 23 define the parameters of that. And if it doesn't 24 belong here, that can be part of the discussion and the 25 conclusion that we come to. ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Page 46 1 MR. PAVAO: I think Florence made a comment 2 it belongs in the Ethics Commission, I think. 3 MS. IKEDA: Yeah. 4 MR. PAVAO: I think that's the more 5 appropriate place for it. I don't think it's within 6 our jurisdiction and I don't think we should go there. 7 MR. HARANO: Okay. 8 MS. SELF: I would recommend that everyone 9 reread section 13-28 of the Charter because that 10 spells out what your authority is as this Commission. 11 And Mr. Pavao is correct that that does fall outside -- 12 MR. HARANO: Okay. 13 MS. SELF: -- your authority. 14 MR. HARANO: Thank you, Amy. 15 CHR. ONO: Okay. Anything else? If not -- 16 MS. IKEDA: I move to close. 17 CHR. ONO: That was fast. Florence moved. 18 MR. PAVAO: Second. 19 CHR. ONO: Any second? 20 MR. PAVAO: Second. 21 CHR. ONO: Okay, Milton seconds. 22 All those in favor say "Aye." 23 (All members responded affirmatively.) 24 CHR. ONO: Okay. Thank you very much. 25 (The meeting adjourned at 11:08 a.m.) ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 STATE OF HAWAII ss. COUNTY OF HAWAII Page 47 I, TERI HOSKINS, a certified court reporter in the State of Hawaii, do hereby certify that the foregoing pages are a true and correct transcription of the proceedings in the above matter. Dated this 9th day of May, 2018. ery Hoskins,-,�R, CSR No. 452 ISLAND COURT REPORTING & TRANSCRIPTION SERVICES (808) 933-9800 Ms. Teri Hoskins, Certified Court Reporter, transcribed the aforementioned proceedings of the Salary Commission at its meeting held on April 26, 2018. Glynis Yamada, Secretary, Salary Commission, had incorporated some minor formatting/housekeeping revisions throughout the transcript. Respectfully Submitted, / 4 nkl-i ell-144) Glynis Yamada, Secretary APPROVED: Hugh Y. Ono, P. E., Chair Salary Commission A COUNTY OF HAWAII STATE OF HAWAII • 4r*OF NO' -. • BILL NO. 98 (DRAFT 2) ORDINANCE NO. AN ORDINANCE TO INITIATE AN AMENDMENT TO ARTICLE XIII, SECTION 13- 28 OF THE HAWAII COUNTY CHARTER(2016 EDITION), RELATING TO THE SALARY COMMISSION. BE IT ORDAINED BY THE COUNCIL OF THE COUNTY OF HAWAII: SECTION 1. Article XIII, section 13-28 of the Hawai`i County Charter(2016 Edition), is amended to read as follows: "Section 13-28. Compensation; Salary Commission. (a) The salary of all county elected officials and appointed directors and deputy directors of departments and executive agencies shall be established by a salary commission which shall consist of nine members appointed by the mayor with the approval of the council, in the manner prescribed in Section 13-4(b). The members may be removed in the manner prescribed in Section 13-4(b). (b) One member shall be a resident of each council district. In addition,the director of human resources and deputy director of human resources shall serve as ex-officio members of the commission in an advisory capacity. (c) The commission shall establish its rules of procedure, which shall provide that it meet at least annually, and adopt rules and regulations having the force and effect of law. (d) The commission shall review and compensate all county elected officials and appointed directors and deputy directors so that their total salaries and benefits have a reasonable relationship to compensation in the public and private sectors. The salary commission shall consult with those boards and commissions which have appointing authority for department heads. (e) At least thirty days prior to the approval of any salary adjustment, the salary commission shall: (1) Publish at least once in at least two daily newspapers of general circulation in the county a detailed account of its proposal, or proposals, including specific increases or decreases in both actual dollar amounts and percentages; (2) Hold at least one public hearing in either east Hawai`i or west Hawaii, provided that any public hearing shall be conducted using video conference technology to allow for public participation from both east and west Hawai`i; and (3) Submit copies of a detailed report of the commission's findings and conclusions used to develop its proposal, or proposals, to the office of the county clerk and the office of the mayor for public inspection. The public notice required pursuant to this subsection shall include notification that the report of the commission's findings and conclusions is available for public inspection at the aforementioned locations. ATT. A (f) Any adjustment that increases or decreases any salary by more than ten percent shall require an affirmative vote of two-thirds of the entire membership of the salary commission." SECTION 2. New charter material is underscored. When revising, compiling, or printing these charter provisions for inclusion in the Charter of the County of Hawai`i, the reviser need not include the underscoring. SECTION 3. If any provision of this ordinance, or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications of the ordinance, which can be given effect without the invalid provision or application, and to this end,the provisions of this ordinance are severable. SECTION 4. Upon adoption of this ordinance, this council, by appropriate resolution, shall provide that this amendment be submitted to the electorate of Hawai`i County for approval in the 2018 general election. SECTION 5. The charter amendment proposed in this ordinance shall take effect upon its approval by a majority of voters voting on this legislation in the 2018 general election, as duly certified. ODUCED BY: imper imp • ti` • ►' CIL MEMBER, CO ` i AWAI`I , Hawai`i Date of Introduction: Date of 1St Reading: Date of 2nd Reading: Date of 3`d Reading: Effective Date: 712.2 REFERENCE Comm. 2 BILL 98, DRAFT 2—TESTIMONY Wednesday, April 11, 2018 Submitted by Hugh Y Ono, as an individual public citizen of the County of Hawaii* *Note: This Testimony is not as a member of the County of Hawaii Salary Commission. Submitting written testimony suggesting that the language already amended by Bill 98, Draft 2 be further amended as shown below. These additional requirements should make the future Salary changes by the Salary Commission clearer for all future changes to include public & political involvement as well as better reconciled with the County of Hawaii's annual budgets. (e) Prior to the start of any new fiscal year or no later than the last calendar day in February of each fiscal year_< • .. _ _ _ -- .__ _ _ . . . ._ _ ---- >_, the salary commission shall: (1) Submit its recommended salary changes, if any, to the Administration to be included in the next annual budget. (the intent is to allow any salary adjustments by the salary commission to be included in the annual budget) (2) Prior to any action taken in subsection (1) above, the following requirements shall be met: (a) All recommended salary increases or decreases shall be published at least once in at least two daily newspapers of general circulation in the county a detailed account of its proposal, or proposals, including the specific increases or decreases in both actual dollar amounts and percentages; (b) Hold at least one public hearing in either east Hawai'i or west Hawai'i, provided that any public hearing shall be conducted using video conference technology to allow for public participation from both east and west Hawai'i and (c) Submit copies of a <_dctailcd>_ report of the commission's findings and conclusions used to develop its proposal, or proposals, to the office of the county clerk and the office of the mayor for public inspection. The public notice required pursuant to this subsection shall include notification that the report of the commission's findings and conclusions is available for public inspection at the aforementioned locations. (d) The salary adjustments shall also be submitted to both the mayor and county council for their review, comment and feedback. (f) Any adjustment that increase or decreases any salary by more than ten percent shall require an affirmative vote of two—thirds of the entire membership of the salary commission." (e) All salary adjustments shall have an effective start date of July 1 of the new fiscal year immediately preceding the salary commission's actions. Submitted by: Hugh Y Ono, P.E. 455 Ekela Street Hilo, HI Phone: 959-1342 Email: hono@hawaii.rr.com ATT. B SALARY COMMISSION • COUNTY OF HAWAII TITLE in - RULES OF THE COUNTY OF HAWAII SALARY COMMISSION TABLE OF CONTENTS Chapter 200 GENERAL APPLICABILITY PAGE NO. §200-1 Authority 200-1 §200-2 Construction of rules 200-1 §200-3 Procedure and terms 200-1 §200-4 Definitions 200-1 §200-5 The Commission 200-2 §200-6 Delegation of administrative duties 200-4 §200-7 Public records 200-5 Chapter 201 PROCEEDINGS BEFORE THE AGENCY • §201-1 General 201-1 §201-2 Appearances and practices before the agency 201-1 §201-3 Disqualification of Commission member or hearing officer 201-2 §201-4 Consolidation 201-2 §201-5 Retention of documents 201-2 §201-6 Commission decision 201-2 Chapter 202 RULES APPLICABLE TO RULEMAKING PROCEDURES §202-1 Initiation of rulemaking proceedings 202-1 §202-2 Notice of public hearing 202-2 §202-3 Conduct of hearing 202-2 §202-4 Commission action 202-3 §202-5 Emergency rule making 202-3 §202-6 Filing of rules 202-3 §202-7 Taking effect of rules 202-3 §202-8 Publication of rules 202-3 Chapter 203 RULES APPLICABLE TO DECLARATORY RULINGS 41) §203-1 Petitions for declaratory rulings 203-1 ATT. C PAGE NO. • §203-2 Request for hearing 203-1 §203-3 Applicability of order 203-2 §203-4 Declaratory ruling on Commission's own motion 203-2 §203-5 Refusal to issue declaratory order 203-2 • • SALARY COMMISSION • TITLE III - RULES OF THE COUNTY OF HAWAI'I SALARY COMMISSION CHAPTER 200 GENERAL APPLICABILITY §200-1 Authority §200-2 Construction of rules §200-3 Procedure and terms §200-4 Definitions §200-5 The Commission §200-6 Delegation of administrative duties §200-7 Public records §200-1 Authority. These rules govern practice and procedure before the Salary Commission of the County of Hawaii under County Charter, and Hawai'i Revised Statutes, Chapters 91 and 92. [Eff. 10-20-02] §200-2 Construction of rules. The rules shall be liberally construed as to secure the just, speedy, and inexpensive determination of every proceeding. [Eff. 10-20-02] • §200-3 Procedure and terms. (a) Statutory terms. The terms used in rules promulgated by the Commission pursuant to powers granted by statute shall have the meaning defined by such statute, unless the context otherwise specifically requires. (b) Terms defined by rule. A rule or regulation that defines a term without express reference to the statute or to these rules or to a portion thereof, defines such terms for all purposes as used both in the statute and in these rules, unless the context otherwise specifically requires. (c) Use of number and gender. Words importing the singular number may extend and be applied to several persons or things;words importing the plural may include the singular; and words importing the masculine gender may be applied to females. [Eff. 10-20-02] §200-4 Definitions. (a) Agency. The term "Agency' means each county board, Commission, department, or officer, except those in the legislative branch. (b) Chairperson. The term "Chairperson" means the Chairperson of the Commission. (c) Commission. The term "Commission"means the Hawaii County Salary Commission. (d) Council. The term "Council"means the County Council of the County of Hawai'i. (e) Hearing. The term "Hearing" means any proceeding governed by the Commission. • (f) Meeting. The term"Meeting" means the convening of the Commission for which a quorum is required in order to make a decision or to deliberate toward a 200-1 decision upon a matter over which the Commission has supervision, control,jurisdiction, • or advisory power. (g) Party. The term "Party" means each person or agency named or admitted as a party or properly seeking and entitled as of right to be admitted as a party in a proceeding. (h) Person. The term"Person"includes individuals, partnerships, corporations, associations, or public or private organizations of any character other than governmental agencies. (i) Presiding officer. The term "Presiding officer, "with respect to proceedings, means the Chairperson, and includes any member of the Commission designated as such, or such other persons authorized by law to conduct hearings. U) Proceedings. The term "Proceedings"means the Commission's elucidation of the relevant facts and applicable law, consideration thereof, and action thereupon with respect to a particular subject within the Commission's jurisdiction, initiated by a filing or submittal or request or a Commission's notice or order. It shall include proceedings involving the adoption, amendment, or repeal of any rule or regulation of the Agency, whether initiated by Commission order or notice, or by petition of an interested person. [Eff. 10-20-02) §200-5 The Commission. (a) Office. The office of the Commission is at Hilo, Hawaii. All communications to the Commission shall be addressed to the Hawaii County Salary Commission, c/o The Director of Personnel, County of Hawai'i Aupuni Center, 101 Pauahi Street, Suite 2, Hilo, Hawaii 96720, unless otherwise specifically • directed. (b) Meetings. The Commission shall meet in the Councilroom, Hawaii County Building, or such other public place as the Commission may designate. (1) Open meetings. All meetings of the Commission, except executive meetings, shall be open to the public. (2) Executive meetings. The Commission may hold an executive meeting, closed to the public, upon an affirmative vote, taken at an open meeting, of two-thirds of the members present or by a majority of the members to which the Commission is entitled, whichever is greater. The vote of each member on the question of holding a meeting closed to the public and the reason for holding such a meeting shall be recorded and entered into the minutes of the meeting. A meeting closed to the public may be held only for one or more of the following purposes: (A) To consult with the Commission's attorney; (B) For any other specific purpose hereafter authorized by law. (3) Chance meetings. The rules governing meetings shall not apply to any chance meeting, as defined by Hawaii Revised Statutes, Section 92-2, at which matters relating to official business are not discussed. No chance meeting or electronic communication shall be used to circumvent the spirit or requirements of the meetings provisions to make a decision or to deliberate toward a decision upon a matter over which the Commission has supervision, control,jurisdiction, or advisory power. (4) Regular meetings. Regular or general meetings will be held on the 2nd • and 4th Wednesdays of each month, unless otherwise specified. 200-2 (5) Special meetings. Special meetings of the Commission for the transaction • of its business may be held at any time and place as scheduled by the Commission upon publication of notice of such special meeting in two newspapers of general circulation within the County at least twenty-four hours prior to the meetings. (6) Emergency meetings. If the Commission finds that an imminent peril to the public health, safety, or welfare requires a meeting in less time than is provided for in Rule 200-5 b(7), the Commission may hold an emergency meeting, provided: (A) the Commission states in writing the reasons for its findings; (B) two-thirds of all members to which the Commission is entitled agree that an emergency exists; (C) an emergency agenda and the findings are filed with the Office of the County Clerk and in the Commission's office; and (D) persons requesting notification pursuant to Rule 200-5 b(7) are contacted by mail or telephone as soon as practicable. (7) Notice. (A) The Commission shall give written public notice of any regular, special, or rescheduled meeting. The notice shall include an agenda which lists all of the items to be considered at the forthcoming meeting, the date, time, and place of the meeting. (B) The Commission shall file the notice in the Office of the County Clerk and in the Commission's office for public inspection at least six • days before the meeting. The notice shall also be posted at the site of the meeting whenever feasible. The Commission shall not add items to the agenda, once filed, without a two-thirds recorded vote of all members to which the Commission is entitled; provided that no item shall be added to the agenda in the manner provided herein, if it is of reasonably major importance and action thereon by the Commission will affect a significant number of persons. (C) The Commission shall maintain a list of names and addresses of persons who request notification of meetings and shall mail a copy of the notice to such persons at their last recorded address no later than the time the agenda is filed under subsection (b). (8) Construction. The provisions requiring open meetings shall be liberally construed and the provisions providing for exceptions to open meeting requirements shall be strictly construed against closed meetings. (c) Hearings. All parties shall be afforded an opportunity for hearing after reasonable notice. The notice shall include a statement of: (1) The date, time, place, and nature of the hearing; (2) The legal authority under which the hearing is to be held; (3) The particular sections of the statutes and rules involved; (4) An explicit statement in plain language of the issues involved and the facts alleged by the Commission in support thereof; provided, that if the Commission is unable to state such issues and facts in detail at the time the notice is served, the initial notice may be limited to a statement of the • issues involved; and (5) The fact that any party may retain counsel if he so desires. 200-3 (d) Quorum and number of votes necessary to validate acts. A majority of all • members to which the Commission is entitled shall constitute a quorum to transact business, and the concurrence of a majority of all members to which the Commission is entitled shall be necessary to make valid any action of the Commission. (e) Minutes. The Commission shall keep written minutes of all meetings. Unless otherwise required by law, neither a full transcript nor a recording of the meeting is required, but the written minutes shall give a true reflection of the matters discussed and the views of the participants. The minutes shall include, but need not be limited to: (1) The date, time, and place of the meeting; (2) The members of the Commission recorded as either present or absent; (3) The substance of all matters proposed, discussed, or decided; and a record, by individual member, of any votes taken; and (4) Any other information that any member of the Commission requests be included or reflected in the minutes. The minutes shall be public records and shall be available within thirty days after the meeting except where such disclosure would be inconsistent with Hawaii Revised Statutes, Section 92-5, or Section 13-20, Hawaii County Charter; provided that minutes of executive meetings may be withheld so long as their publication would defeat the lawful purpose of the executive meeting, but no longer. (f) Administration. (1) Chairperson. The Chairperson of the Commission shall be responsible for the administration functions of the Commission. • (2) Authentication of the Commission action. All decisions, orders, and other actions of the Commission shall be authenticated or signed by the Chairperson, or upon delegation by the Chairperson by any other member of the Commission. Official copies of decisions, orders, and other Commission actions may be promulgated under the signature of the Chairperson of the Commission or his delegation. (g) Submittals and requests. All documents required to be filed with the Commission shall be filed in the office of the Commission within such time limits as prescribed by laws, rules of the Commission, or orders of the Commission. Requests for public information, copies of official documents, or opportunity to inspect public records may be made in writing to the Commission's office or in person at said office. (h) Parliamentary practice. The rules of parliamentary authority,where not inconsistent with the rules adopted by the Commission, shall be Robert's Rules of Order Revised. [Eff. 10-20-02] §200-6 Delegation of administrative duties. (a) General. The Commission may delegate to any competent and qualified individual such power or authority vested in the Commission as it deems reasonable and proper for the effective administration of the Commission except the power to make, amend, or repeal rules and regulations. (b) Hearing officer. The Commission may, by written resolution adopted by a majority of the members to which it is entitled, appoint a competent and qualified disinterested person to act as its hearing officer. The hearing officer shall hear the matter in the same manner as if it were before the Commission and, upon the conclusion of the hearing, shall transmit to the Commission a record of the hearing, 200-4 including a recording or transcript and a summary of evidence taken at said hearing. After review of the testimony and evidence, a majority of the members to which the Commission is entitled shall render a decision in accordance with Hawai'i Revised Statutes, Section 91-11. [Eff. 10-20-02] §200-7 Public records. (a) Files of the Commission. The term "Public Records" as used in this part is defined as in Hawai'i Revised Statutes, Section 92-50, and shall include all rules, regulations, written statements of policy or interpretations formulated, adopted, or used by the Commission, all complaints, opinions and orders, written testimony, minutes of meetings of the Commission, and any other material on file in the office of the Commission unless accorded confidential treatment pursuant to law or the rules of the Commission. (b) Inspection of public records. All public records will be available for inspection in the office of the Commission, Hilo, Hawaii, during established office hours unless public inspection of such records is in violation of any State or Federal law; provided that, except where such records are open under any rule of court, the Corporation Counsel may determine which records may be withheld from public inspection when such records pertain to the preparation of the prosecution or defense of any action or proceeding to which the Commission, the State, or any governmental agency or subdivision is or may be a party, or when such records do not relate to a matter in violation of law and are deemed necessary for the protection of the character or reputation of any person. (c) Copies of public records. Public records printed or reproduced by the • Commission shall be given to any person requesting the same and paying the fees established by the Commission or by law. (d) Requests. Requests for public information, for permission to inspect public records, or for copies of public records shall be handled expeditiously. Any material with respect to the Commission will not be released without the approval of the Chairperson or his delegate. (e) Denial of inspection. Any person denied the right to public information, to inspect public records, or to copies of public records may apply to the circuit court of the circuit wherein the public record is found for an order permitting the right to public information, to inspect public records, or to copies of public records. [Eff. 10-20-02] 200-5 SALARY COMMISSION S TITLE III -RULES OF THE COUNTY OF HAWAII SALARY COMMISSION CHAPTER 201 PROCEEDINGS BEFORE THE AGENCY §201-1 General §201-2 Appearances and practices before the agency §201-3 Disqualification of Commission member or hearing officer §201-4 Consolidation §201-5 Retention of documents §201-6 Commission decision §201-1 General. The Commission may, on its own motion or upon the petition of any interested person or agency of the Federal, State, or County government, hold such proceedings as it may deem necessary in the performance of its duties or the formulation of its rules and regulations. Procedures to be followed by the Commission shall, unless specifically prescribed in these Rules or by the Hawai'i Administrative Procedure Act or by any other statute, be such as in the opinion of the Commission will 11 best serve the purpose of such proceeding. [Eff. 10-20-02] §201-2 Appearances and practices before the agency. (a) Representation. In any proceeding under these rules, any party may be represented by counsel or any other person to whom the party has given written or verbal authority. (b) Validation of authority. When an individual acting in a representative capacity appears in person or signs a paper in practice before the Commission, that person's personal appearance or signature shall constitute a representation to the Commission that, under the provisions of these rules and the law, the person is authorized and qualified to represent the particular person on whose behalf the representative acts. The Commission may at any time require any person transacting business with the Commission in a representative capacity to show that person's authority and qualification to act in such a capacity. (c) Bar to appearance. (1) Former Commission association. No individual who has been associated with the Commission as a member, officer, employee, or counsel shall be permitted to appear before the Commission on behalf of or to represent in any manner any party in connection with any proceeding or matter that such individual has handled or passed upon while associated in any capacity with the Commission. (2) Limitations of assistance from barred persons. No person or agency appearing before the Commission in any proceeding or matter shall, in relation thereto, knowingly accept assistance from and compensate any • individual who would be barred by Rule 201-2(c). 201-1 (3) Written consent to appear. No person who has been associated with the • Commission as a member, officer, employee, or counsel thereof shall be permitted to appear before the Commission on behalf of, or to represent in any manner, any person, agency, or the Council in connection with any proceeding or matter that was pending before the Commission at the time of that person's association, unless the person shall first have obtained the written consent of the Commission, upon a verified showing that the person did not give personal consideration to the matter or proceeding as to which consent is sought or gain particular knowledge of the facts thereof during the person's association with the Commission. (4) One year limitation. This subsection shall not apply to any individual or agency whose association with the Commission has been terminated for a period of one year. [Eff. 10-20-02] §201-3 Disqualification of Commission member or hearing officer. Any party to a hearing may, up to five days before the proceeding, file an affidavit that one or more of the members or a hearing officer has a personal bias or prejudice. The member against whom the affidavit is so filed may answer the affidavit or may file a disqualifying certificate with the Commission. If the member or hearing officer chooses to answer the affidavit, the remaining members shall decide by a majority of all the members to which the Commission is entitled whether that member or hearing officer should be disqualified from proceeding therein. Every such affidavit shall state the facts and reasons for the belief that bias or prejudice exists and shall be filed at least five days • before the hearing, or good cause shall be shown for the failure to file it within such time. Any Commission member or hearing officer may disqualify himself by filing with the Chairperson a certificate that he deems himself unable for any reason to preside with impartiality in the pending hearing. [Eff. 10-20-02] §201-4 Consolidation. The Commission, upon its own initiative or upon motion, may consolidate for hearing or for other purposes or may contemporaneously consider two or more proceedings that involve substantially the same parties, or issues that are the same or closely related, if it finds that such consolidation or contemporaneous hearing will be conducive to the proper dispatch of its business and to the ends of justice and will not unduly delay the proceedings. [Eff. 10-20-02] §201-5 Retention of documents. All documents filed with or presented to the Commission shall be retained in the files of the Commission. The Commission may permit the withdrawal of original documents upon submission of properly authenticated copies to replace such documents. [Eff. 10-20-02] §201-6 Commission decision. All final orders, opinions, or rulings entered by the Commission in the proceeding and rules promulgated by the Commission shall be served upon the parties participating in the proceeding by regular mail or personal delivery by the Commission. Copies of such material shall be available for public inspection in the office of the Commission or may be obtained upon request and upon payment of reasonable fees, if any. [Eff. 10-20-02] 201-2 SALARY COMMISSION • TITLE III- RULES OF THE COUNTY OF HAWAII SALARY COMMISSION CHAPTER 202 RULES APPLICABLE TO RULEMAKING PROCEDURES §202-1 Initiation of rulemaking proceedings §202-2 Notice of public hearing §202-3 Conduct of hearing §202-4 Commission action §202-5 Emergency rule making §202-6 Filing of rules §202-7 Taking effect of rules §202-8 Publication of rules §202-1 Initiation of rulemaking proceedings. (a) Motion by Commission. The Commission may, at any time on its own motion, initiate proceedings for the adoption, amendment, or repeal of any rule of the Commission. Procedures to be followed in rulemaking shall be as set forth herein and the applicable statutes. (b) Petition by person or agency. Any interested person or agency may • petition the Commission for the adoption, amendment, or repeal of any rule of the Commission. Petitions for rulemaking filed with the Commission will become matters of public record. (1) Form and content. Petition for rulemaking shall contain the name, address, and telephone number of each petitioner; the signature of each petitioner; a draft or the substance of the proposed rule or amendment or a designation of the provisions, the repeal of which is desired; a statement of the petitioner's interest in the subject matter; and a statement of the reasons in support of the proposed rule, amendment, or repeal. (2) Commission action. The Commission shall,within thirty days after the filing of a petition for rulemaking, either deny the petition or initiate public rulemaking proceedings. (1) Denial of petition. Any petition that fails in material respect to comply with the requirements herein or that fails to disclose sufficient reasons to justify the institution of rulemaking proceedings will not be considered by the Commission. The Commission shall notify the petitioner in writing of such denial, stating the reasons therefor. Denial of a petition shall not operate to prevent the Commission from acting, on its own motion, on any matter disclosed in the petition. Petitioner may seek a review of said denial through the circuit court pursuant to the Administrative Procedure Act and applicable rules of court and statutes. (2) Acceptance of petition. If the Commission determines that the petition is in order and that it discloses sufficient reasons in support of the proposed • rulemaking to justify the institution of rulemaking proceedings, the 202-1 procedures to be followed shall be as set forth in Rules 202-3 through 202-8 herein and the applicable statutes. [Eff. 10-20-02] §202-2 Notice of public hearing. (a) Publication and mailing. When, pursuant to a petition therefor or upon its own motion, the Commission proposes to adopt, amend, or repeal a rule or regulation, a notice of proposed rule making shall be published at least once in at least two newspapers of general circulation in the County and such notice shall also be mailed to all persons or agencies who have made timely written requests for advance notice of the Commission's rule making proceedings. All such notices shall be published at least thirty days prior to the date set for the public hearing. (b) Form. A notice of the proposed adoption, amendment, or repeal of a rule or regulation shall include: (1) a statement of the date,time, and place where the public hearing will be held; (2) reference to the authority under which the adoption, amendment, or repeal of a rule or regulation is proposed; (3) a statement of the substance of the proposed rule. [Eff. 10-20-02] §202-3 Conduct of hearing. (a) Presiding officer. The public hearing for the adoption, amendment, or repeal of rules and regulations shall be heard before the Commission and presided over by the Chairperson of the Commission or in his absence, by another member designated by the Commission. The hearing shall be conducted in • such a way as to afford to interested persons and agencies a reasonable opportunity to offer testimony with respect to the matters specified in the notice of hearing and so as to obtain a clear and orderly record. The presiding officer shall have authority to administer oaths or affirmations and to take all other actions necessary to the orderly conduct of the hearing. (b) Continuance of hearing. Each such hearing shall be held at the time and place set in the notice of hearing but may at such time and place be continued by the presiding officer from day to day or to a later date or to a different place without notice other than the announcement thereof at the hearing. (c) Order of proceeding. At the commencement of the hearing, the presiding officer shall read the notice of hearing and shall then outline briefly the procedure to be followed. Testimony shall then be received with respect to the matters specified in the notice of hearing in such order as the presiding officer shall prescribe. (d) Submission of testimony. Each witness shall, before proceeding to testify, state his name, address, and whom he represents at the hearing, and shall give such information respecting his appearance as the presiding officer may request. The presiding officer shall confine the testimony to the matters for which the hearing has been called but shall not apply the technical rules of evidence. Every witness shall be subject to questioning by the members of the Commission or by any other representative of the Commission. (e) Oral and written presentation. All interested persons or agencies will be afforded an opportunity to submit data, views, or arguments, orally or in writing, that are relevant to the matters specified in the notice of hearing. The period for filing • written comments or recommendations may be extended beyond the hearing date by 202-2 the presiding officer for good cause. An original and nine copies are requested when 411 submitting written comments, recommendations, or replies. (f) Transcript of the evidence. Unless otherwise specifically ordered by the Commission, testimony given at the public hearing shall not be reported verbatim. All supporting written statements, maps, charts, tabulations, or similar data offered in evidence at the hearing, and which are deemed by the presiding officer to be authentic and relevant, shall be received in evidence and made a part of the record. [Eff. 10-20-02] §202-4 Commission action. The Commission will consider all relevant comments and materials of record before taking final action in a rulemaking proceeding. Final action shall be taken within sixty days after the final public hearing, or the expiration of any extension period for submission of written comments or recommendations. [Eff. 10-20-02] §202-5 Emergency rule making. Notwithstanding the foregoing rules, if the Commission finds that an imminent peril to public health or safety requires adoption, amendment, or repeal of a rule or regulation upon less than thirty days' notice of hearing, and states in writing its reasons for such finding, it may proceed without prior notice of hearing or upon such abbreviated notice and hearing as it finds practicable to adopt an emergency rule or regulation. The Commission shall make an emergency rule known to persons who will be affected by it by publication in at least two newspapers of general circulation in the County. [Eff. 10-20-02] §202-6 Filing of rules. The Commission, upon adopting, amending, or repealing a rule and approval by the Mayor, shall file certified copies thereof with the County Clerk. [Eff. 10-20-02] §202-7 Taking effect of rules. Each rule adopted, amended, or repealed shall become effective ten days after filing with the County Clerk. If a later effective date is required by statute or specified in rule, the later date shall be the effective date; provided that no rule shall specify an effective date in excess of thirty days after the filing of the rule with the County Clerk. An emergency rule shall become effective upon filing with the County Clerk for a period not exceeding one-hundred twenty days without renewal unless extended in compliance with the provisions of subdivisions (1) and (2) of Hawaii Revised Statutes, Section 91-3(a). [Eff. 10-20-02] §202-8 Publication of rules. The Commission shall, as soon as practicable, compile, index, and publish all rules adopted by the Commission and remaining in effect. Compilations shall be supplemented as often as necessary and shall be revised at least once every ten years. [Eff. 10-20-02] • 202-3 SALARY COMMISSION 0 TITLE III-RULES OF THE COUNTY OF HAWAII SALARY COMMISSION CHAPTER 203 RULES APPLICABLE TO DECLARATORY RULINGS §203-1 Petitions for declaratory rulings §203-2 Request for hearing §203-3 Applicability of order §203-4 Declaratory ruling on Commission's own motion §203-5 Refusal to issue declaratory order §203-1 Petitions for declaratory rulings. On petition of an interested person or agency, the Commission may issue a declaratory order as to the applicability of any statutory provision, ordinance, or of any rule or regulation or order of the Commission. (a) Form and contents. The petition shall contain the name, address, and telephone number of each petitioner; the signature of each petitioner; a designation of the specific provision, rule, or order in question, together with a statement of the controversy or uncertainty involved; a statement of the petitioners interest in the 0 subject matter, including the reasons for submission of the petition; a statement of the petitioner's position or contention; and a memorandum of authorities, containing a full discussion of reasons and legal authorities, in support of such position or contention. (b) Commission action. Within sixty days after the submission of a petition for declaratory ruling, the Commission shall either deny the petition in writing, stating the reasons for such denial or issue a declaratory order on the matters contained in the petition, or set the matter for hearing, as provided in 203-2; provided, however, that if the matter is set for hearing, the Commission shall render its findings and decisions within sixty days after the close of the hearing. (c) Dismissal of petition. The Commission may, without notice or hearing, dismiss a petition for declaratory ruling that fails in material respect to comply with the requirements of this part. [Eff. 10-20-02] §203-2 Request for hearing. Although in the usual course of disposition of a petition for a declaratory ruling no formal hearing will be granted to the petitioner or to a party in interest, the Commission may in its discretion order such proceeding set down for hearing. Any petitioner or party in interest who desires a hearing on a petition for a declaratory ruling shall set forth in detail in his request the reasons why the matters alleged in the petition, together with supporting affidavits or other written evidence and briefs or memoranda of legal authorities, will not permit the fair and expeditious disposition of the petition and, to the extent that such request for a hearing is dependent upon factual assertion, shall accompany such request by affidavit establishing such facts. In the event a hearing is ordered by the Commission, Hawai'i • Revised Statutes, Section 91-9, shall govern the proceedings. [Eff. 10-20-02] 203-1 §203-3 Applicability of order. An order disposing of a petition shall be • applicable only to the factual situation described in the petition or set forth in the order. [Eff. 10-20-02) §203-4 Declaratory ruling on Commission's own motion. Notwithstanding the other provisions of this part, the Commission may, on its own motion or upon request but without notice of hearing, issue a declaratory order to terminate a controversy or to remove uncertainty. [Eff. 10-20-02] §203-5 Refusal to issue declaratory order. The Commission may, for good cause, refuse to issue a declaratory order with specific reasons for such determination. Without limiting the generality of the foregoing, the Commission may so refuse where: (a) the question is speculative or purely hypothetical and does not involve existing facts, or facts that can be expected to exist in the near future; (b) the petitioner's interest is not of the type that would give him standing to maintain an action if he were to seek judicial relief; (c) the issuance of the declaratory order may affect the interests of the Commission in a litigation that is pending or may reasonably be expected to arise; or (d) the matter is not within the jurisdiction of the Commission. [Eff. 10-20-02] 1110 • 203-2 Harry Kim COUNT O V a ( • �i i- HAWAII FWAII . SYOF ~' William V.Bil�hAritCl Jr. Mayor Director of3luman Resources Huri *•• �r%r�r�t *� Allan M.Yokoyama 7131P tFR 18 F-1 2: 16 —'_ Deputy Director of Human Resources Y'i�: County of Hawaii Department of Human Resources Aupuni Center*101 Pauahi Street,Suite 2*Hilo,Hawai'i 96720*(808)961-8361*Fax(808)961-8617 website:http://hawaiicounty.gov/human-resources e-nuriL jobs@hawaiicountv.gov TO: Hugh Y. Ono, P.E., Chair and Salary Commission Members FROM: William V. Brilhante, Jr., Director of Human Resource DATE: April 18, 2018 RE: Scheduled Collective Bargaining Pay Increases Per your request, please see enclosed copy of the scheduled collective bargaining pay increases. The applicable bargaining units to review would be: • BU-04: White Collar Supervisory • BU-1 1: Fire Fighters • BU-12: Police Officers • BU-13: Professional & Scientific If you have any questions, please feel free to contact Jennifer Sakamoto, Human Resources Manager at 961-8361. ATT. D Hawaii County is an Equal Opportunity Provider and Employer. PAY INCREASES 03/02/18 JULY 1, 2017-JUNE 30, 2019 JULY 1, 2017 -JUNE 30, 2021 (BUO1/BU12) j BU 01,61 November 1,2017 $1000 lump sum payment for employees who where employed as of October 31,2017, ,prorated for employees who are less than full-time June 1,2018 13.2%ATB Increase November 1,2018 $1000 lump sum payment for employees who where employed as of October 31,2018, prorated for employees who are less than full-time May 1,2019 13.45%ATB Increase 1July 1,2019 12.0%ATB Increase July 1,2020 2.0%ATB Increase BU 02,82iJuly 1,2017 12%ATB Increase f 1,201 _-_-_..__ . ________i_- _ _ . _.___ _. ..._-._ ____ __.__.__ _._ ,____._. __--__.-_._.__ -_ __._____. ._____ ____-, 'January 8 _._11.2%ATB Increase 'July 1,2017-June 30,2018 `Step movements on the first day of the pay period immediately following the completion 1,1 _.___.___.._. . of the required years of continuous creditable service ;July 1,2018 12.25%ATB Increase I January 1,2019 ___..1.2%ATB Increase 'July 1,2018-June 30,2019 (Step movements on the first day of the pay period immediately following the completion i of the required years of continuous creditable service BU 03,63 July 1,2017 2%ATB Increase 1 ;$150 lump sum payment for employees who were employed as of June 30,2017, pro-rated 1 !for employees who are less than full-time January 1,2018 1.5%ATB Increase lJul 1,2018 2.25%ATB Increase 1$150 lump sum payment for employees who were employed as of June 30,2018, pro-rated for employees who are less than full-time January 1,2019 'Employees on Step A shall be placed on Step B;Step A to be deleted from salary schedule I 1.25%ATB Increase BU 04,84 `July 1,2017 12%ATB Increase 1$150 lump sum payment for employees who were employed as of June 30,2017, pro-rated !for employees who are less than full-time January 1,2018 11.5%ATB Increase_ July 1,2018 12.25%ATB Increase _______.__.._____..w_.___.-.____ -___._____.__ ________._..__._____._____.___.__. $150 lump sum payment for employees who were employed as of June 30,2018, pro-rated _ ___ `for employees who are less than full-time ;January 1,2019 - _. `Employees on Step A shall be placed on Step B;Step A to be deleted from salary schedule _-_! 11.25%ATB Increase BU 11,91 `July 1,2017 2%ATB Increase v_- _._ !July 1,r 2017-June 30,2018 'Catch up/Service step movment on service anniversary date July 1,2018 ..__--------,_.---_ .11-2.25%°ATB Increase ___------_.____.___---------___._____�._ ----------_------.---_-_._ ;July 1,2018-June 30,2019 Catch up/Service step movment on service anniversary date PAY INCREASES 03/02/18 JULY 1, 2017 -JUNE 30, 2019 JULY 1, 2017 -JUNE 30, 2021 (BUO1/BU12) BU 12,92 1July 1,2017 T2%ATB Increase • ;July 1,2017-June 30,2018 ,Catch up/Service step movement on PSA date 1July 1,2018 12.25%ATB Increase !July 1,2018-June 30,2019 !Catch up/Service step movement on PSA date !July 1,2019 i2%ATB Increase July 1,2019 ;Employees on salary ranges from P07 to P015 slall receive a one-time lump sum bonus as ;follows: I (Step A $1,800 ;Step B $1,825 l !Step C $1,850 I !Step D $1,875 ;Step L-1 $1,900 Step L-2 $1,925 :Step L-3 $1,950 • :Step L-4 $1,975 Step L-5 $2,000 !July 1,2019-June 30,2020 1Catch up/Service step movement on PSA date !July 1,2020 12%ATB Increase !July 1,2020 Employees on salary ranges from P07 to P015 slall receive a one-time lump sum bonus as ;follows: Step A $1,800 Step B $1,825 !Step C $1,850 `Step D $1,875 Step L-1 $1,900 Step L-2 $1,925 Step L-3 $1,950 ;Step L-4 $1,975 Step L-5 $2,000 July 1,2020 !Employees on Step L-5 with twenty-eight(28)or more years of service accrued on or :before July 1,2020 shall receive a one-time lump sum bonus of$500 July 1,2020 June 30,2021 'Catch up/Service step movement on PSA date BU 13,73July 1,2017 2%ATB Increase July 1,2017-June 30,2018 !Step Movements on step movement dateY�` {July 1,2018 l2.25%ATB Increase I July 1,2018-June 30,2019 ;Step Movements on step movement date _._ PAY INCREASES 03/02/18 JULY 1, 2017 -JUNE 30, 2019 JULY 1, 2017 -JUNE 30, 2021 (BUO1/BU12) 8U 31 (July 1,2017 12%ATB Increase $150 lump sum payment for employees who were employed as of June 30, 2017,pro-rated ;for employees who are less than full-time !January 1,2018 11.5%ATB Increase ;July 1,2018 12.25%ATB Increase 1$150 lump sum payment for employees who were employed as of June 30,2018, pro-rated ;for employees who are less than full-time :January 1,2019 11.25%ATB Increase BU 34 IJuly 1,2017 12%ATB Increase 'July 1,2017-June 30,2018 ;WIRP/Lovngevity pay on WIRP date ;July 1,2018 2.25%ATB Increase July 1,2018 June 30,2019 ;WIRP/Lovngevity pay on WIRP date BU 35 ,July 1,2017 12%ATB Increase i ;July 1,2017 June 30,2018 !WIRP increase on WIRP date I July 1,2018. __._ 2.25%ATB Increase ;July 1,2018-June 30,2019 ;WIRP increase on WIRP date BU 36 ;July 1,2017 2%ATB Increase July 1,2017-June 30,2018 1WIRP/Lovngevity pay on WIRP date July 1,2018 j2.25%ATB Increase July 1,2018 June 30,2019 WIRP_/Lovngevity pay on WIRP date i' iJuly 2019 2% _.�__ _ ____ _-____ ____-.-_.____________.__.� _._._y 1, _. ATB Increase July 1,2019 lEmployees shall receive a one-time lump sum bonus of$2,000 ' 1July 1,2019-June 30,2020 'WIRP/Lovngevity pay on WIRP date ;July 1,2020 2%ATB Increase July 1,2020 Employees shall receive a one-time lump sum bonus of$2,000 July 1,2020 Employees on at the Maximum rate on the salary schedule with twenty-eight(28)or more years of service accrued on or before July 1,2020 shall receive a one-time lump sum bonus of$500 July 1,2020-June 30,2021 (WIRP/Lovngevity pay on WIRP date