HomeMy WebLinkAboutCOM 0636.000 2020-2022 (7 � County of I-lawai'i
Office of the County Auditor �; J1
County Auditor 120 Pauahi St., 309 °.
County of Hawai'i Hilo, HI 96720 w
Office of the County Auditor F 608.961.6905
Ph 808.961.8386 o a
February 7, 2022
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Honorable Maile eerios avid, Council Chair c
and Members of the awai`i County Council -
awai`i County Council
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25 Aupuni Street .. �
Hilo, awai`i 96720
M e
Dear Chair David and Council Members,
In accordance with generally accepted government auditing standards and the awai`i
County Charter Section 3-18( )(3), the Office of the County Auditor has a responsibility
to monitor and follow-up on audit recommendations to ensure that audit findings are being
addressed through appropriate corrective action and to aid us in planning future audits.
We have completed our follow-up audit of the County of Hawai`i's Department of Human
Resources Hiring Practices Report No. 2017-03, dated September 7, 2017. The objective
was to determine if the Department of Human Resources (DHR) implemented the 2017
hiring practices audit recommendations.
In this follow-up audit we tested and found five recommendations were completed and
three were resolved.
Completed
Sufficient and appropriate evidence Department implemented an
was available to support all aspects alternative solution that fully
of the recommendation, addresses the audit finding or risks.
In response to a draft of this follow-up report, the Acting Director of Human Resources
expressed general agreement with our audit results. A copy of management's full
response can be found in Chapter 3.
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Hawaii County is an Equal Opportunity Provider and Emloyar
We would like -to express our sincere appreciation and commend the Department of
Human esources for their continued efforts to improve hiring practices and for their
professionalism, cooperation, and prompt feedback during the follow-up audit process.
If you have any questions or concerns about the status of recommendations discussed,
please feel free to contact me at 961-8336.
Respectfully,
C,..
County Auditor
County of Hawaii
cc: Mitchell D. Roth, Mayor
Lee Lord, Managing Director
Jon Henricks, County Clerk
Merit Appeals Board
Waylen Leopoldino, MHR , PHR, Acting Director of Human Resources
Lee Botelho, HR Manager, Recruitment and Examination Division
Deanna Sako, Finance Director
Ikaika Rodenhurst, Director of Public Works
Maurice Messina, Parks and Recreation Director
Ramzi Mansour, Director of Environmental Management
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County of Hawaii
Office of the County Auditor
Report No. 2022-01
February 7, 2022
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T County of Hawaii _
Office of the County Auditor
County Auditor 120 Pauahi St., 309 ..';
County of Hawai'i Hilo, HI 96720
Office of the County Auditor F 808.961.8905 - --
Ph 808.961.8386
www.hawaiicounty.gov
February 7, 2022
Honorable Maile Mederios David, Council Chair
and Members of the Hawaii County Council
Hawaii County Council
25 Aupuni Street
Hilo, Hawaii 96720
Dear Chair David and Council Members,
In accordance with generally accepted government auditing standards and the Hawaii
County Charter Section 3-18(d)(3), the Office of the County Auditor has a responsibility
to monitor and follow-up on audit recommendations to ensure that audit findings are being
addressed through appropriate corrective action and to aid us in planning future audits.
We have completed our follow-up audit of the County of Hawai`i's Department of Human
Resources Hiring Practices Report No. 2017-03, dated September 7, 2017. The objective
was to determine if the Department of Human Resources (DHR) implemented the 2017
hiring practices audit recommendations.
In this follow-up audit we tested and found five recommendations were completed and
three were resolved.
Status of Recommendations
Completed Resolved
5 3
Sufficient and appropriate evidence Department implemented an
was available to support all aspects alternative solution that fully
of the recommendation. addresses the audit finding or risks.
In response to a draft of this follow-up report, the Acting Director of Human Resources
expressed general agreement with our audit results. A copy of management's full
response can be found in Chapter 3.
Howoi'i County is on Equol Opportunity Provider and Emloyer
We would like to express our sincere appreciation and commend the Department of
Human Resources for their continued efforts to improve hiring practices and for their
professionalism, cooperation, and prompt feedback during the follow-up audit process.
If you have any questions or concerns about the status of recommendations discussed,
please feel free to contact me at 961-8386.
Respectfully,
County Auditor
County of Hawaii
cc: Mitchell D. Roth, Mayor
Lee Lord, Managing Director
Jon Henricks, County Clerk
Merit Appeals Board
Waylen Leopoldino, MHRM, PHR, Acting Director of Human Resources
Lee Botelho, HR Manager, Recruitment and Examination Division
Deanna Sako, Finance Director
Ikaika Rodenhurst, Director of Public Works
Maurice Messina, Parks and Recreation Director
Ramzi Mansour, Director of Environmental Management
Table of Contents
Executive Summary........................................... 1
AboutUs ................................................................ 3
Chapter 1 Introduction
Objective......................................................... 4
Scope and Methodology ................................. 4
Definitions ....................................................... 5
Chapter 2 Status of Recommendations
Administrative
Recommendation 1 .............................. 6
Recommendation 2 .............................. 8
Monitoring and Oversight
Recommendation 3 .............................. 9
Recommendation 4............................ 10
Training
Recommendation 5............................ 11
Continuous Recruitment
Recommendation 6 ............................ 13
Prohibited Personnel Hiring Practices
Recommendation 7 ............................ 14
Recommendation 8 ............................ 16
Conclusion .................................................. 17
Chapter 3 Management Response ............ 18
Chapter 4 Attachments
Post Audit Progress Report on Hiring
Practices for 2018......................................... 19
Executive Summary
Background
The Office of the County Auditor has completed a follow-up engagement with the County of
Hawai`i's Department of Human Resources (DHR) Hiring Practices. The original audit was
conducted in response to numerous complaints from employees and the public. The audit
identified the Staffing Review Committee as having a significant role in the hiring process and
consisted of members who exerted undue influence. DHR's previous process contained
questionable hiring authority, inadequate segregation of duties, and insufficient monitoring and
oversight. Based on the conditions at the time, eight (8) recommendations were made. The
purpose of this follow-up audit was to determine if DHR implemented the prior recomendations.
Status of Recommendations Status
1. We recommended DHR and the Office of the Mayor ensure sole hiring Completed
authority rests with the appointing authority and prevent preferential
treatment.
2. We recommended DHR and the Office of the Mayor consider implementing Resolved
an independent whistleblower hotline.
3. We recommended DHR develop and implement policies to address Completed
monitoring and oversight to detect, deter, and prevent questionable hiring
practices and ensure compliance with laws, rules, and regulations.
4. We recommended DHR require hiring departments use the NeoGov Completed
system to track and monitor applicant's status during the interview and
selection process.
5. We recommended DHR provide on-going mandatory hiring procedure and Completed
merit principles training for employees involved in the hiring process.
6. We recommended DHR only use open-competitive recruitments on a Completed
continuous basis for "difficult-to-fill" classes of work.
7. We recommended DHR develop and implement written policies and Resolved
procedures clearly defining prohibited personnel hiring practices.
8. We recommended DHR work with other jurisdictions to have the State's Resolved
Hawaii Revised Statutes be updated or reinstated to include provisions
addressing prohibited personnel practices using federal laws as a
guideline.
Executive Summary 1 1
Department Actions
1. DHR eliminated the Staffing Review Committee. DHR updated their rules, policies, and
procedures to ensure hiring selection rests with the appointing authority. Top 5 ranked
applicants plus ties replaces the previous practice of referring the entire list without proper
vetting of the applicant pool.
2. DHR agreed to the initial recommendation and through multi-department discussions it was
determined the independent Office of the County Auditor would administer a whistleblower
hotline.
3. DHR audited hiring packets to ensure departments were following rules and enforcing
updated procedures.
4. In May 2017, DHR required departments use NeoGov, the applicant tracking system.
5. DHR updated interview and selection procedures. They administered "Conducting an
Effective Job Interview"training. This training is mandatory for employees and non-employees
serving on interview panels. Several other training modules are also offered. DHR tracks
training attendance.
6. In December 2016, DHR closed recruitments for positions that were not difficult-to-fill.
7. DHR affirmed their recruitment and examination system were consistent with equal
opportunity, state statutes, selections were impartial, and training materials were consistent
with merit principles. In October 2018, DHR developed, adopted, and circulated, "Human
Resources Best Practices" to re-enforce their actions and decisions. Attachments 1.2 - 1.4.
8. DHR contacted and was unable to convince the state to seek reinstatement of provisions to
address prohibited personnel hiring practices. DHR mitigated the risk internally by reinstating
written examinations and testing applicant's ability and fitness for identified classes of work.
Conclusion
We commend the Department of Human Resources for their efforts to improve hiring practices
for the County of Hawaii. To further strengthen internal controls over the County's hiring process,
we've identified some opportunities. DHR should continue ongoing monitoring of all department's
interview packets as a best practice and address the following in their rules, policies, and
procedures:
• Adopt monitoring and oversight procedures
• Define nepotism
• Define conflict of interest
• Define familial relationships including Hanai, relationships
• Establish a policy addressing nepotism and conflict of interest
• Disclose any potential conflict of interest on the interview panelist acknowledgment form
We commend the Department of Human Resources for their commitment to the impartial
selection of individuals for public services by means of competitive tests which are fair, objective,
and practical in serving the people of Hawaii County. It is the policy of the County to ensure hiring
departments are filling all civil service positions with the most suitable applicants available for the
position based on the merit principle using fair and uniformly administered procedures.
2 1 Executive Summary
About us
Mission
It is our mission to serve the Council and citizens of Hawaii County by promoting accountability,
fiscal integrity, and openness in local government. Through performance and/or financial audits
of County agencies and programs, the Office of the County Auditor examines the use of public
funds, evaluates operations and activities, and provides findings and recommendations to elected
officials and citizens in an objective manner. Our work is intended to assist County government
in its management of public resources, delivery of public services, and stewardship of public trust.
Audit Authority
Hawaii County Charter §3-18 establishes an independent audit function within the Legislative
Branch through the Office of the County Auditor.
Purpose
The purpose of this engagement is to follow-up and monitor the responses to audit
recommendations by audited entities by evaluating if the County's current hiring practices are
adequate to ensure equitable, uniform, and transparent selections of civil service candidates.
About Us 1 3
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Chapter 1
Introduction
Objective
Did the Department of Human Resources implement the 2017 hiring practices audit
recommendations?
Scope
The prior audit evaluated hiring practices from January 2016 to September 2017.
The follow-up audit evaluated hiring practices from October 2017 to January 2022.
In addition, we reviewed recruitments identified in the original audit scope including Department
of Public Work's Laborer II, Department of Finance's Clerk III, Department of Parks and
Recreation's Park Caretaker I, and the Department of Environmental Management's Scale
Attendant.
This follow-up audit was limited to reviewing and reporting on the implementation of the
recommendations. We did not consider new or previous issues that did not relate to our original
recommendations.
Methodology
To verify the Department of Human Resources implemented the 2017 hiring practices
recommendations, we:
• Corroborated information with appropriate staff to follow-up on the responses to audit
recommendations
• Reviewed applicable laws and other relevant governance
• Performed tests of internal controls and transactions over the recruitment process
• Conducted site visit to verify monitoring and oversight practices
• Was mindful of potential fraud, waste, and abuse during the audit
• Noted exceptions and identified areas for improvement
We conducted this performance audit in accordance with generally accepted government auditing
standards. Those standards require that we plan and perform the audit to obtain sufficient,
appropriate evidence to provide a reasonable basis for our findings and conclusions based on our
audit objectives. We believe the evidence obtained provides a reasonable basis for our findings
and conclusions based on our audit objectives. Our conclusions on the effectiveness of these
controls are detailed within this report.
Introduction 1 4
Definitions
Completed: Department has fully implemented the audit recommendation. We reviewed
sufficient and appropriate evidence to support all aspects of the recommendation.
Resolved: Although department did not implement the audit recommendation, it implemented
an alternative solution/mitigating/compensating control that fully addressed the applicable audit
finding or risk.
"Merit principle" means the selection of persons based on their fitness and ability for public
employment and the retention of employees based on their demonstrated appropriate conduct
and productive performance.
"Merit system" means the human resources management system based upon the purposes of
the merit principle and building of a career service in government, free from coercive political
influences, to render impartial service to the public at all times, according to the dictates of ethics
and morality and in compliance with all laws.
"Skill set" means a particular category of knowledge, skills, and abilities desired to perform the
essential job duties. The skill set may be more encompassing and specific than the minimum
qualification requirements.
"Open-competitive recruitment" means a recruitment whereby everyone, including the public
and County employees, may apply.
"Registration recruitment" means a method of recruitment for unskilled classes of work with no
examination.
Hawaii Revised Statues (HRS) §76-11 defines the "Appointing authority" as the department
head or designee having the power to make appointments or changes in the status of employees.
5 1 Definitions
Chapter 2
Status of Recommendations
Administrative
Condition and Cause
The Staffing Review Committee (SRC) influenced the County's hiring process.
Effect of the Condition
In select cases, Department staff were pressured to place priority on persons of interest above
the merits of other applicants. Additionally, staff feared retaliation, resulting in a bypass of
established internal controls.
Recommendation 1
"While the Staffing Review Committee (SRC) has already been eliminated, we recommend the
Office of the Mayor, and the Department of Human Resources ensure that hiring selection rests
solely with the appointing authority and prevents preferential treatment of new hire candidates.
This may include updating policies and procedures, the County Charter, and/or the County Code."
Department Action
To meet this recommendation, DHR updated their rules, policies, and procedures, strengthened
segregation of duties, and ensured the appointing authority determined the method of filling its
civil service vacancy. Specifically, the department took the following actions:
In October 2018, DHR reaffirmed through a memorandum, "the Department of Human
Resources will not be involved in the actual decision of a hire."
In December 2019, DHR revised their rules which provides for:
• The referral of the top five ranked names (rule of 5 plus tie scores)on an open-competitive
list unless otherwise requested by the appointing authority. The applicant ranking on the
referred list is also based on their examination rating and conditions of employment.
Previously, DHR referred the entire eligible list and left it up to the hiring department to
determine the interview pool using their skill set evaluation criteria method.
• For non-public safety positions, ten names on a registration list will be randomly generated
for each vacancy based on the assigned district and duration of employment. Previously,
DHR referred the entire list of eligibles and left it up to the hiring department to determine
the interview pool using their skill set evaluation criteria method.
Status of Recommendation 1 6
DHR updated and strengthened uniform policies and procedures to ensure selections for the
positions are impartial, free from coercive political influences, based on the needs of the County,
including applicant's fitness and ability for public employment. Specific procedures were updated
to provide internal control over:
• Filling Civil Service Positions
• Interview and Selection
• Request To Fill (RTF) Vacant Position
DHR also provided human resources training for cabinet members discussing the role and
responsibilities of the appointing authority.
Audit Activity
To verify completed status, we reviewed laws, rules, procedures, and traced applicable source
documents maintained in NeoGov, the applicant tracking system and tested hiring practices to
determine if DHR followed and enforced their rules, policies, procedures and found:
• DHR updated rules, policies, and procedures to align with best practices.
• The appointing authority determined the method of filling its civil service vacancies, no
exceptions noted.
The appointing authority also known as the department (head) is responsible for
determining the method by which the vacant position is to be filled. The Managing
Director for the Executive Branch and the Council Chair for the Legislative Branch
respectively, reviews and approves the Request to Fill.
The appointing authority has discretion in filling its vacancies by:
• Transfer
• Demotion
• Appointment from an open-competitive or registration list
• An internal recruitment within the department
• An internal recruitment within the County
• Intergovernmental movement, and
• Any other means provided for by statute, these rules, or procedures
• The appointing authority provided justification for filling its vacancy, no exceptions noted.
• DHR reviewed and approved uniform Police department's Interview and Selection
Procedures in November 2018, no exceptions noted.
We determined this recommendation is completed.
Status: Completed
7 1 Status of Recommendations
Administrative
Condition and Cause
County employees and the public had concerns about preferential treatment.
Effect of the Condition
With limited opportunity to report concerns, employees remained silent for fear of retaliation. As
a result, stakeholders lost confidence in the hiring process.
Recommendation 2
"We further recommend the Office of the Mayor, and the Department of Human Resources
consider implementing an independent whistleblower program and system to allow anonymous
complaints to be reported."
Department Action
To meet this recommendation, DHR provided the following response, "DHR agrees an
independent whistleblower program would be an effective means to receive anonymous
complaints related to hiring practices. DHR supports an independent program where the
administration and oversight fall outside the purview of the mayor. An independent program would
decrease the potential for political influence or interference in response to complaints."
Audit Activity
In January 2022, the Office of the County Auditor implemented fraud and whistleblower hotlines
to provide County employees and members of the public, a way to confidentially report suspected
fraud, waste, and abuse of County positions or resources in a one-year pilot program ending June
30, 2023. The program is outside the purview of the Mayor and the Department of Human
Resources. We determined this recommendation is resolved.
More information is available:
Online: https://www.hawaiicounty.gov/departments/office-of-the-county-auditor/whistleblower
Fraud and waste hotline: (808) 480-8213
Whistleblower hotline: (808) 480-8279
Status: Resolved
Status of Recommendations 1 8
Monitoring and Oversight
Condition and Cause
DHR did not monitor hiring department's interview and selection process to ensure compliance
with the merit principle.
Effect of the Condition
The County did not ensure uniform and transparent hiring practices.
Recommendation 3
"We recommend the Department of Human Resources develop and implement policies and
procedures that address monitoring and oversight of countywide interviewing and selection
processes to deter, detect, and prevent questionable hiring practices and ensure compliance with
applicable laws, rules, and regulations."
Department Action
To meet this recommendation, DHR established a process to review interview packets to ensure
hiring departments are following employment laws including lawful and non-discrimination
practices, countywide interview and selection procedures, and the merit principle.
From October 2018 to November 2021, DHR reviewed twenty-two hiring department's interview
packets for:
• Position's information sheet with instructions to the panelists
• Interview questions with model answers/concepts
• Assessment exercise(s) with criteria for rating applicants
• Rating sheets
DHR disclosed the following exceptions:
• DHR reviewed all County departments except for the Office of Management because
there was no civil service request to fill to test.
• A review of Mass Transit Agency interview packets is past due as of December 30, 2021.
Audit Activity
To verify completed status, we reviewed all twenty-two interview packets or 100% of the testing
population, and found no exceptions.
We identified opportunities to further strengthen monitoring and oversight of the County's hiring
process. DHR should continue ongoing monitoring of all department's interview packets as a best
practice and address the following in their rules, policy, and procedures:
• Adopt monitoring and oversight procedures
• Define nepotism
• Define conflict of interest
• Define familial relationships including Hanai, relationships. A term used in the Hawaiian
culture that refers to the informal adoption of one person by another
• Establish a policy addressing nepotism and conflict of interest
• Disclose any potential conflict of interest on the interview panelist acknowledgment form
Status: Completed
9 1 Status of Recommendations
Monitoring and Oversight
Condition and Cause
DHR was not monitoring hiring department disposition of all applicants referred in NeoGov.
Effect of the Condition
DHR was unaware hiring departments were bypassing qualified applicants for an interview and
not uniformly vetting qualified applicants.
Recommendation 4
"We recommend the Department of Human Resources require individual hiring departments to
use the NeoGov system to track and monitor the status of candidates during the interview and
selection process."
Department Action
To meet this recommendation, in May 2017, DHR required hiring departments track the status
of all applicants referred in the NeoGov system:
• Date of contact
o if still interested in an interview
o schedule job interview
o selection
o reason for non-selection:
■ no response by deadline
■ decline interview
■ interviewed, not selected
■ decline offer
• Method of written contact
o Electronic notification through NeoGov or US mail
DHR also monitors:
• Reason for extending referred list beyond 90-day eligibility period
• Justification for requesting additional names
• Accurate reporting of new hire
• Expiration of referred lists
Audit Activity
To verify completed status, we reviewed applicable NeoGov source documents (e.g., exam plan,
evaluation steps with detail, referred list with status detail, notices to eligibles, etc.) and found
hiring departments were notifying and tracking applicants in NeoGov, no exceptions were noted.
We determine this recommendation is completed.
Status: Completed
Status of Recommendations 1 1 0
Training
Condition and Cause
Although DHR trained hiring departments to uniformly apply skill set evaluation criteria method to
determine the interview pool, lack of oversight lead to a breakdown of internal controls.
Effect of the Condition
Hiring departments used questionable criteria (i.e., letters of interest from the applicant
requesting an interview without civil service status, mailing address, interviewing the same
number of applicants as vacancies when there is large pool of applicants, etc.) as a tool to
identify the interview pool.
Recommendation 5
"We recommend that the Department of Human Resources provide mandatory on-going hiring
procedure and merit principles training for all employees involved in the hiring process."
Department Action
To meet this recommendation, DHR updated their interview and selection procedures to eliminate
using the skill set evaluation criteria method to identify the interview pool but used as a tool to
identify the desired education, skill set, licenses(s), special working conditions, and ability to
perform the essential job duties.
DHR provided "Conducting an Effective Job Interview" (CEJI) training, a mandatory course for
employees and non-employees serving on interview panels. This training provided an overview
of the interview and selection process in filling a county position training included a:
• Review of class specification
• Review of position description
• Required knowledge, skills, and abilities
• Development of skill set and criteria
• Roles and responsibilities of interview chair/panelist
• Asking standard questions and clarifying questions
• Interview questions with guidelines for panelists
• Protected categories under federal and state laws
• Lawful/unlawful employment inquires
• Recommendation(s) for selection
1 1 1 Status of Recommendations
DHR also tracked mandatory training for employees and non-employees serving on interview
panels.
In addition, DHR conducted the following training:
• Guidelines for Pre-Employment Inquiries
• Skill Set Development and Evaluation
• Developing Interview Questions & Assessment Exercises
• Human Resources Boot Camp
• Cabinet Human Resources Training
• Supervisory Training Program
Audit Activity
To verify completed status, we reviewed sign-in sheets and training material containing hiring
procedures and merit principles, and found no exceptions. We determine this recommendation is
completed.
Status: Completed
Status of Recommendations 1 1 2
Continuous Recruitment
Condition and Cause
DHR conducted continuous recruitment for classes of work that were not difficult-to-fill.
Effect of the Condition
Hiring departments were unable to manage large lists of qualified applicants.
Recommendation 6
"We recommend the Department of Human Resources only use open-competitive recruitments
on a continuous basis for"difficult-to-fill"classes of work."
Department Action
To meet this recommendation, DHR closed continuous recruitment in December 2016 for
classes of work that were not difficult-to-fill.
DHR no longer conducts open-continuous recruitments for entry-level classifications for
Custodian-Groundskeeper, Laborer II, and Park Caretaker I. These registration recruitments are
advertised for 10-calendar days.
Difficult-to-fill positions generally include positions that:
• Require specialized education, training, and/or certifications
• Have a low number of qualified applicants
Audit Activity
To verify completed status, we reviewed and found:
• Recruitment announcements were advertised for 10-calendar days, no exceptions
noted.
• Open-competitive recruitment on a continuous basis were for difficult-to-fill positions, no
exceptions noted.
• DHR authorized continuous recruitment for Clerk III and Cashier II positions to increase
the applicant pool island-wide because there are more Request to Fill (RTF) requests, a
low number of qualified applicants for these positions, and the prior list expired, no
exceptions noted.
• We determine this recommendation is completed.
Status: Completed
1 3 1 Status of Recommendations
Prohibited Personnel Hiring Practices
Condition and Cause
DHR did not have provisions clearly addressing prohibited personnel hiring practices in writing.
Effect of the Condition
Appearance of, or actual preferential treatment of applicants.
Recommendation 7
"We recommend the Department of Human Resources develop and implement written policies
and procedures clearly defining prohibited personnel hiring practices."
Department Action
To meet this recommendation, DHR asserted their rules, policies, and procedures conform to
Hawaii Revised Statutes Chapter 76 Civil Service Laws including the merit principle, providing:
• Equal opportunity is in accordance with all laws prohibited discrimination. No person shall
be discriminated against in examination, appointment, reinstatement, reemployment,
promotion, transfer, demotion, or removal, with respect to any position when the work may
be efficiently performed by the person without hazard or danger to the health and safety
of the person or others.
• Impartial selection of individuals for public service by means of competitive tests which
are fair, objective, and practical.
DHR also said lawful and unlawful employment practices are covered in various written
procedures conforming with the merit principle in various training they provided.
In October 2018, DHR developed, adopted, and circulated "Human Resources Best Practices" as
a foundation of their actions and decisions. It describes the best practice they strive to maintain
the core values of the merit system which the County's personnel system is based on in
accordance with state law. (Attachments 1.2 — 1.4)
DHR oversees departments and agencies compliance with:
• Continuous recruitment request requirements.
• Employee training requirements to ensure hiring practices are fair, impartial, and relevant
to the position.
• Interview and selection procedures.
• Audit of Interview Packets Memorandum No. 018-078.
• Filling Civil Service Positions procedures.
• HRS §76-1: selection of persons based on their fitness and ability for public employment.
Status of Recommendations 1 14
Audit Activity
To verify resolved status, we reviewed DHR rules, applicable policies and procedures, HR Best
Practices, various training materials and memos that addressed employment laws including lawful
and non-discrimination practices, equal opportunity, and discrimination and compared to hiring
practices and found DHR applied compensating controls to address the risk.
We identified opportunities to further strengthen internal controls. For example, DHR should
clearly define, develop, and implement written policies and procedures to address prohibited
personnel hiring practices to ensure future administrations adhere to applicable federal and state
laws, their rules, and County's policy and procedures. Otherwise, incorporate Human Resources
Best Practices into their rules, policies, and procedures.
Prohibited personnel practices (PPPs)is defined as employment-related activities that are banned
in the workforce because they violate the merit system through some form of employment
discrimination, retaliation, improper hiring practices, or failure to adhere to civil service laws, rules,
or regulations that directly concern the merit system principles.
Status: Resolved
1 5 1 Status of Recommendations
Prohibited Personnel Hiring Practices
Condition and Cause
DHR changed its rules to allow the SRC to make questionable hiring decisions.
Effect of the Condition
Appearance of or actual preferential treatment of candidates.
Recommendation 8
"We further recommend the Department of Human Resources work with other jurisdictions to
have the State's Hawaii Revised Statutes updated or reinstated to include provisions that
addresses prohibited personnel practices using federal laws as a guideline."
Department Action
To meet this recommendation, in October 2017 and November 2021, DHR contacted the
Legislature as well as the State Department of Human Resources Development (DHRD)
regarding steps to address prohibited personnel practices, but actions did not result in reinstating
Prohibited Activities in Hawaii Revised Statutes Sections 76-91, 92 that was repealed in 2001.
To mitigate the risk, in December 2019, DHR reinstated written examinations to ensure testing of
fitness and ability of applicants for positions in civil service as follows:
• Classes of work are entry level into a series:
o Clerical
o Professional
o Blue collar
• Classes of work are within a career progression series
• Education and experience requirements are either non-existent or minimal
• Applicant pool size is large based on recruitment history
• For designated classes such as fire and police, examinations are conducted at the
department's request annually, and they are for internal recruitments
Audit Activity
To verify resolved status, we reviewed rules, NeoGov exam plan, notes, corroborated with DHR
staff, and found no exceptions.
Status: Resolved
Status of Recommendations 1 1 6
Conclusion
Hawaii County is an Equal Opportunity Provider and Employer. The County does not discriminate
in employment, provisions of services, and access to programs and facilities in accordance with
federal and state laws.
It is the policy of the County to ensure hiring departments are filling all civil service positions with
the most suitable applicants available for the position based on the merit principle using fair and
uniformly administered procedures.
We commend the Department of Human Resources for their commitment to the impartial
selection of individuals for public services by means of competitive tests which are fair, objective,
and practical in serving the people of Hawaii County.
We also thank the department for their post audit progress report on hiring practices. See
Attachments 1 — 1.5.
In closing, we welcome County employees and members of the public to address concerns over
the misuse of County resources or position through our fraud and whistleblower hotlines.
Often, the improper use of government resources or positions is discovered thanks to employees
and the public. Submit confidential tips to deter improper conduct by:
Fraud and waste hotline: (808) 480-8213
Whistleblower hotline: (808) 480-8279
Email: concerna-hawaiicounty.gov
Fax: (808) 961-8905
Mail: Office of the County Auditor, 120 Pauahi St., 309 Hilo, HI 96720
To access complaints directory, visit:
https://www.hawaiicounty.gov/departments/office-of-the-county-auditor/whistleblower
Submit a claim: https://www.hawaiicounty.gov/our-county/legislative/office-of-the-county-
auditor/inquiry-and-complaint/intake-form
17 1 Conclusion
Chapter 3
Management Response
Mi%hrz L).JZ06 T..K.[,r-irUu
ILnL
A&W
County of HawaUi
Department of Hi man Resources
AwpuM Center.101 --t.ti--2 1 967,','-t.J6! i
February 1,2022
To: Tyler I Benner,County Auditor
From: Waylen L.K.Leopoldino,Acting Director of Human Resources
Subject: Management's Response to the County of HawaiY5 Denartment of
Human Resources Hiring Frit J4.:es Fc)!low--p -!,-wort No. 2C:2-01
The DepCir-ricrt c-°0,ricr) -: .,-, 1•�Kril:g Nrq-,ticcs
'610w o;� A.1idit kcco-. d3tc,,cl Jar,-ciry ",.,22. Our cz-r t--i- i In lhe
1-tecri'v 31 t-t I Sy0t?m an.:. a I appllc:;Lla laws,pcic f., Vr ---Ddu,es. a,,,
co lect c bai rjcirinc -;f,.'cndida-cs for public
servi�:e' I�o
11-10;Ret iu'tlr'ew & -xc3mi a'i:Dn Divisi:;n has mci,.a m—it c.-xv s-i•dcs n riprovingits
as ret ectpd it t,ie i-W,vflic.n ci-LDoded arc, tesrtd(J,ninj 'h-s-ecent follow-
up wi '1w Airing 11acticcs Aud t. ci-e--::.rnm fted to cv to:-vvcr , k-)uv),,�7riue its
efforts to improve and slrcamire cur ti.;rig l.-,vV,fair,and ulJormly
odministerea procedures,
D-I P 2'4'! -:C^nfir-e to C ._i' ' 'A I 11--�:c-ilcr I rit
utilize C11 I ', c,,we -,:i t
iheirco,v ::--;i -cl 1) -o compJance.
Finally,wew- -:,':orate best practices and prohibited
hiring :::o i,,. �:,canc.j r procadures as we have positioned
ourst k.;-. 1,: -.r; L';riority given 10 strengthen our internal controls
where necessary.
We are grateful for your collaborative approach to this follow-up audit and look
forward to cotrifinuing our partnership with the Office of the County Auditor,
WLKLgy
I lawaii Cowity is an Equal Opymumity PrNider oxg Em#oyer.
Management Response 1 8
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Chapter 4
Attachments
C[.4 Y;ry'e +ii 71L'.q -Deceit of jfin gn RGS UTICCS
Inter,Office Nemo
Tom; Bonnie Nims, tegisfofive Auditor
-Ram William V- Brilhonte, Jr-, Director of Human Resources
7)Aq- . November 14, 2018
5VBjE(_7i Post Audit Progress Report on Hiring Pruc'_.Ces for 2018
-I-e fcllcw n,, s a c-ogress repor-t on our department`s efforts in improvement of
the Cuunly's hiring practices for the year 2018:
1 j -h? process for the rete-ra cr - :vves for the •c-;is-•.^tion recruitmenfs
fC-s-cd'an,'(a•a•.-Td5.ocpc• I. 1 :117.. II, Par.< (-::retoker 1, etc.) was
ir•ir:•Ier,er-e d .:1 -1urie_ 11C 1,5. The -e.. pro ccss irriaIves our department
ccrdu,-h,-j a '7n"m- n,-:nc:ra :. r)f I1_T bel c3r'.•:1 •r.atchingthe numbers to
the alph,abel (:(.1 .)•.;Fr cal n. e . va loble to t•-e distdct where the vacancy
exists- rel, nomcs a'�' rc r': -c -he hiring i'l.a Fportrt enf and in turn,the
dcpc�r:,I-run- •TIVSI ;:Fnc;l cl °Fr it the electronic recruitment system to then
applicants for ar n-cr.;v.vv. --is random generation process occurs for each
vacant registr[ati()R- r:•:-)sili_n. The purpose of this new process is to provide a
fair and transparer-I opportunity for those on the registration list to have a
chance of being interviewed.
2) We conducted the fo4owing training sessions pertaining to the hiring process:
. "How to Conduct an Effective.fab Interview"—7 sessions-, 152
employees attended,
"Skill Set Development and Evaluation" -3 sessions, 40 employees
attended,
"Developing Interview Questions"—2 sessions. 42 employees attended
"Developing Assessment Exercises"—2 sessions-,35 employees
attended.
3) Development of HR Best Practices and HR Organ zotionol Goals (enclosed)_
4) timplernent€:d guidelines and process for the audit of interview packets.
interview packets were audited for the following departments initially audited
by the legislative Avditor: Environmental Management, Finance, Parks &
Recreation, and Public Works.
HavAN C'aualy fs an
Management Response 1 9
Bonnie Aims: Legislative Auditor
November 14,2018
Page 2 of 2
5) Monitoring of the referred lists in NeaGev continuesw'th end of month
reminders to oar deportrnents of referred lists scheduled to expire the
following mor-tn; req„e•stirig exfensiom of the referred lists when their
deporfrnf-nO c_ci-)nct make a selection within the 90doy period including
justification fo�the roclucst;followving up with departments on their mandatory
docuw,erilo7iori of referred list actions;reporting of hire,s or) a timely and
accurate basis..
6) Development of a whistleblower policy and program is under review with
ongoing discussions with various resources.
Thank you for the opportunity to provide a post-audit progress report for 2018.
Enclosures
xc: Harry Kim,Mayor
Wil Okabe,Managing Director
Valerie Poindexter, Council Chair
David Nohvino. Chair, Merit Appeals Board
2 0 Attachment 1.1
October,2018
COUNTY OF HAWAII
HUMAN RESOURCES BEST I'RAC7ICE5
Huwai"i County ("County") is an Equal CJpportunily Provider and Employer. The County
does not discriminate in employment. provasior �]I services, and access to programs
and facilities in accordance wi'I l-ciercI and stuIe iaws-
As leaders in rhe;hr,mcir r,sc t r; ^, r.°f,•::ir::-n for the (.c�tan* . c.t:r as c;r, the core
values of the merit syste-n anc t;,,Djgh oir oversight, the fo:lov.,ir g :)rct7-(7 as shall be
adhered to with integrity and foirriess,
The c:dministration of the County humor~ reSourc e, progrm h l:c.sed on the
following p^rsciples purs.aant to Section 76-1, Havwa 'i 5:
+ Equal oL; pc>:•l•unily fo,all in cornaliance with ca1 l av6 oion-bil:bg discrim nation. No
pp,srn shall be discr-n.17noted against in examinuk3n, vppc:i"I`rr':eni.
reinsta icmcrt,rccraployment, promotion, -rarsfor. dc..-mo. f0-i. or removal,with
respect -c any position when the warts may be the
person wi•l~out hazard or danger to the heo th cno sc'e--° of t,7e pe•t^,, or othc s.
• impartial selection of indiviVuta-s fo, public sery ce by means of compeii-ve to{i{
vvhMch are fair, objective,and practical.
• Incentives for competent employees within the service,whether financial or
promotional opportunities and other performance based group and individual
owords that encourage continuous improvement to achieve superior
p,.--rformGnce,
• I'e arc:nable job security for competent employees and discharge of unnecessary
:::-i--,e t-ici::n-c rployees with the right to grieve oncl appeal.
• Eqjcl p,v...; fo,aclial work shall apply between cases in the sarr►e bargaining unit
ar7-.-ng ju,•isd'ciions far those classes delefarrined to be equal through sysfematic
class i cation of positior-15 based an objective criteria orad odequote job
evaluation,unless it has been agreed 1n accordance with Chapter 89,HRS.to
negotiate the repricing of classes.
Harmonious and cooperative relations between government and its employees,
including employee cxgonizations representing them,to develop and maintain a
wedtrained, efficient, and productive wad farce that utilizes advanced
technology to ensure efficient effective government operations and delivery of
public services.
1
Attachment 1.2 12 1
October,2018
The merit systern principle is the foundation of our human resources dechlons. As such,
departments and agencies shall ensure compliance with the followfng human
resources best practices.
1. Chris specifications and position descriptions are reviewed prior to filling a
vacant pobition and amendments are made accordingly.
2. Classification of positions is based on operational needs. Focus on the position and
not the person. Guidance 4 sought from the ClassAcotion&Pay Division for
non-routinG-position changes such as allocations, permanent reallocationsr
transfers,reorganizations, etc.
3. ConfinuoLis recruitment Improvements arecansidere:a c.-d .r-pe-rented to
str arnline the recruitment process so that positions are frlied in the most fair,
economic. efficient, and expeditious manner possibje_
4. TroirJi,'rg is cenducIed to employees on proper job interviewing. skill set
dove opment -,in€t ev-:a t.noon, and Mc .-,evetopment of effective interview
questions arci as,t~r 7~^ t c:x�.ris_{ {c: tra- each department and agency's
prc-ess is'oir, ir~n:-,-: -fal. a-,ic reke--;crit io the �c—ition_
5. Der.ca i-y,, and agencies' interview and selection procedures are reviewed and
oL.d" :;f of^rview pa,-<nts are conducted by DH R.
6. Consid iVruli:)r o" u v.cra.ified applicants refelr'ed to a department or agency by
DHR withcmit cvr.y �-,, er'erence from other persons.or5oufces.
7_ Recuse oneself when c co-M ct exists or to avoid the appearance of any
impropriety,especially when immediate family members or business partners are
involved.
B. Utilize a whole-person oporooch "o cssii�ssrnent road sele_'ion of quolffied
applicants for the fi'l-ng 01 Ca Civi. se,vice position, App�opriaie pe--rsr:rnel
nssessrment to015 care ufilized in a purposeful manner.
9. Selection are impartial and are based on an applicant's fitness, kncve ecc6. ski ls,
and ability to perform the essent:cl duties of the position.
10. Reeasonab°a racccrnmodation is prc- ded gi�-:Ff:ed applic--nt{ or eirploVeesr as
appropriate `_, *he si7L;at;.=:r, o .era:;e t, ,, perk�,,r f�j pCrliCi;:L.°e irl 1 F job
application prc c&3s. to i,iv - a e-i cry beriefitS
and prlV-Ilege£ C-.- e-r"'i::t "-I—,I' C.0 .J:J s^ -1-,y C- C`.rl-]y{-~t t7';" -Fc.r c'.'r'!t-iout zi ai5aGil ty.
2
2 2 1 Attachment 1.3
October,2018
1 l, The confider-i.-jlity of appliconrt identilie5, opplicotiom, examination rnateritils,
interview qur_.�,�-:-is, assessment exercises, personnel forms, and other related PSR
nformotion u ! _.c' ;;i ..i maintained at all times.
12. Records of employment-related ocflvifies. induclIng exam[nation staiistic�and
interview and asses`ment scores,are accurate and ore retained in accordance
with each department and agency's record retention schedule_
3
Attachment 1.4 12 3
October,2018
HIR ORGANIZATIONAL GOALS
1. Develop and mointoin c sY.- ,trong r_. , :-:r :,Iior�o Culture t)ased on
the fallowing:
smor' firg of applicants
• pxxliv..-• ni-,� p-c so7nel development
• jcb and review
+ a reasonable and fo'r benefits program.
2. Develop and mafnlain integrity, good meal conduct,and concern for the public
interest based on the following-,
• honesty
• integr1y
• professiarualism
• ethics
3. Develop and maintain posit-ve empl>yee-employer redatfonships fostering abetter
work environmenl and pry....'r''r-rp efficierit service to the public through the
following:
• open co:'n•rL
harmonious,.,;<,,'-,' ._; Iionships
• mutuol respect and trust
fair a-id consistent treatment
2 4 1 Attachment 1.5