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HomeMy WebLinkAbout2013-12-12 Minutes Salary Commission Salary Commission County Council Room Hawai`i County Building 25 Aupuni Street, First Floor, Room 1401 Hilo, Hawai`i December 12, 2013 CALL TO ORDER The regular meeting of the Salary Commission, County of Hawaii,was called (Item 1): to order at 10:08 a.m. by Chairperson Karolyn P. Lundkvist on Thursday, December 12, 2013, at the County Council Room, Hawaii County Building, 25 Aupuni Street, First Floor, Room 1401, Hilo, Hawaii. ROLL CALL Present: Ms. Karolyn P. Lundkvist, Chair Ms. Pudding Lassiter, Vice-Chair Mr. Brian J. De Lima, Member(came in later) Mr. George J. Handgis, Member(via videoconference-Kona) Mr. Mel Morimoto, Member Ms. Marcella Stroh, Member Mr. Michael B. Sumja, Member �a Absent: Also Present: Ms. Sharon Toriano, Director, HR Department(via videoconference-Kona) Mr.Nicholas Hermes, Deputy Director, HR Department Ms. Molly Stebbins, Deputy Corporation Counsel, Ofc. of the Corp. Counsel Ms. Joney Nitahara, HR Manager II, HR Department Ms. Jennifer Sakamoto, HR Program Specialist, HR Department Ms. Jamie Martines, HR Assistant, HR Department Ms. Glynis Yamada, Secretary-Reporter, HR Department ADDENDUM TO The Chair directed the Commission to proceed to the next order of business, AGENDA Addendum to Agenda. (Item 2): (There was none.) STATEMENTS The Chair directed the Commission to proceed to the next order of business, FROM THE Statements from the Public. PUBLIC (Item 31: (There were none.) Salary Commission December 12, 2013 APPROVAL OF The Chair directed the Commission to proceed to the next order of business, MINUTES Approval of Minutes of October 30, 2013. (Item 4): Ms. Stroh informed the Commissioners that a correction needs to be made on the minutes located on Page 2, third paragraph. The minutes reflect"Mr."Nitahara, and should reflect"Ms."Nitahara. Motion to Approve: Mr. Sumja moved that the minutes of October 30, 2013, as amended, be approved. The motion was seconded by Ms. Stroh. The roll call vote to approve the Minutes of October 30, 2013,was as follows: AYES: Commission Members Handgis, Lassiter, Morimoto, Stroh, Sumja, and Chair Lundkvist—6. NOES: None. ABSENT: Commission Member De Lima- 1. EXCUSED: None. COMMUNI- The Chair directed the Commission to proceed to the next order of business, CATIONS Communications. (Item 5): (There were none.) NEW BUSINESS The Chair directed the Commission to proceed to the next order of business, (Item 6): New Business. A)UPDATE ON NEW COLLECTIVE BARGAINING AGREEMENTS AND ANY IMPACTS TO THE SALARIES OF THE HIGHEST PAID SUBORDINATES UNDER EXECUTIVES AND ELECTED OFFICIALS (At this time, Ms. Joney Nitahara, Human Resources Manager II, and Mr.Nicholas Hermes, Deputy Director, Department of Human Resources, came forward.) Ms. Nitahara informed the Commissioners that they have before them several documents. She referenced the document entitled, "Pay Plan for Executives and Elected Officials" (SEE ATT. A), which was effective on November 1St. The Fire, Police, Environmental Management, and Corporation Counsel received an increase in pay, which are reflected in this document. Page 2 Salary Commission December 12, 2013 Ms.Nitahara stated that she also updated their booklet with"Exhibit 6" entitled, "Comparison of Executive Pay Rates for State and Counties" (SEE ATT. B) and "Exhibit 7" entitled, "Comparison of County Department Data and Resident Population" (SEE ATT. C)that contain the new changes in salaries, which can be compared with the salaries of other jurisdictions. Mr. Hermes directed the Commissioners attention to the document entitled, "Comparison of Executives and Subordinates Salaries" (SEE ATT. D). He stated that they examined the highest paid subordinate in each department and mapped out their anticipated salary at certain points in the future as it relates to the existing collective bargaining agreements—most of which go through June 30, 2017. Mr. Hermes explained the methodology of the information. Every subsequent dollar value that they see is a function of the subordinate, and it is the function of an executive order that mirrors a collective bargaining agreement, and that the increase in salary is governed by the collective bargaining agreement. As an example, referencing the "Director of Human Resources,"under the "Highest Paid Subordinate"the column with the date "07/01/14"—the employee would receive $94,386 at that time. For clarification purposes,the Director of Human Resources salary is $99,000 and the highest paid subordinate's salary on July 1, 2014 would be $94,836. Ms. Stroh compared the salaries of the police chief and fire chief and inquired why there wasn't an adjustment to the fire chief's salary in January 2014. Mr. Hermes stated that recently there's been an arbitrator issue regarding the decision and award for the fire interest arbitration where there are increases associated with that. In general,there's a 4% increase with step movement for three years; and on the fourth year,there's a 5% increase with step movement(not compounding), and it's roughly a 17% increase in base salary over a period of four years. Mr. Hermes pointed out that now the fire chief's salary has been tied to the police chief's salary and, at this time, any increase in the highest paid subordinate in the Fire Department would not reach the level of the fire chief. Mr. Hermes stated that another reason that the highest paid subordinate salaries for the fire chief was not included is because the cost items of the arbitration decision needs to be approved by all legislative bodies in the respective counties in order for the cost items to be official. Given the timing and because the State does not employ any firefighters, we would need to wait until the next legislative session, and anticipate that it will become official sometime in April/May, in which case, there will be some retroactive actions occurring at that time. Page 3 Salary Commission December 12,2013 Mr. Hermes reiterated that until then, it's not official, and this is the reason why there is no salary amounts listed. Also, no matter what happens to the firefighters salaries, it is their anticipation that it would not encroach upon the fire chiefs salary. Ms. Toriano commented that this information was prepared in anticipation of looking at those positions that had not yet received an increase, which are listed on the left-hand column(SEE PREVIOUS ATT. D). For a variety of reasons, they did not address all positions. Previously, the Commission had taken a serious look at the salary inversions and wanted to make sure that the highest paid employee of the department was the leader of that department. B) REVIEW OF EXISTING PAY PLAN TO INCLUDE RESTRUCTURING OF CURRENT SALARIES OF EXECUTIVES AND ELECTED OFFICIALS Ms. Toriano stated that the collective bargaining process has slowed down, so they are able to present the additional salary information today. Ms. Toriano recalled that previously Mr. De Lima mentioned that it would benefit the employer if the Commission could examine, review, and make their recommendations to coincide with the County's budget cycle. Because there is a lot of pertinent information to process she wasn't sure whether the Commission wanted to take any action at this time. She inquired if they would like to consider, once again, enacting a permissive interactive group. Chair Lundkvist commented that the information is well-received and that Ms. Toriano made a good point and stated that the budget doesn't take effect until July 2014. Ms. Toriano informed the Commission that they have the ability to make pay adjustments at any time. The purpose of coming before them today with so much information was, primarily, to provide the salary information on the subordinate employees, which wasn't available until the negotiation or collective bargaining process was completed. Chair Lundkvist asked Ms. Toriano to restate her thoughts for the Commission to consider. Ms. Toriano replied that they could take action now, go through the information before them, and decide what positions (if any) need to be adjusted immediately, and save a portion for discussion in July. Ms. Stroh commented that a subcommittee would have six months to look at the information that's been presented. She thanked Ms. Toriano and Ms. Nitahara for their excellent presentation. Page 4 Salary Commission December 12, 2013 Motion: Ms. Lassiter moved that they wait until the first of the year to discuss this and not make any changes at this time, so that a subcommittee can be formed to evaluate all of the information before July. Seconded by Ms. Stroh. Ms. Lassiter commented that during the interim,they can form a subcommittee who would evaluate the information. Ms. Stebbins suggested to the Commissioners that it might be prudent, at this point,not to limit the subcommittee as far as recommendations. They may want to go ahead and form a subcommittee who is tasked with looking at potential salary restructuring,then have the subcommittee come back with whatever recommendation it finds. Ms. Lassiter inquired whether the subcommittee should be formed today or wait until next year. Ms. Stebbins replied that it's entirely up to the Commission. The roll call vote,was as follows: AYES: Commission Members Handgis, Lassiter, Morimoto, Stroh, Sumja, and Chair Lundkvist—6. NOES: None. ABSENT: Commission Member De Lima- 1. EXCUSED: None. Chair Lundkvist inquired whether there was any other information that they wanted to present. Ms. Nitahara directed their attention to the handout entitled, "Salary Commission Pay Plan Effective April 1, 2004 Executive Tiers" (SEE ATT. E), and stated that it's the "Salary Commission Pay Plan"that was established on April 1, 2004. She also referenced the handout entitled, "Tiered Executive Annual Salary Schedule Effective December 1, 2007" (SEE ATT. F), that was in existence prior to changing it to the one-step schedule effective on December 1, 2007. Ms. Nitahara directed their attention to several handouts, stating that with a tiered plan,they would have many options. The Commissioners could give an across- the-board(ATB) increase for all executives ("ATB Increase to 12/01/07 Executive Salary Schedule 4.00%"— SEE ATT. G), add additional steps for the executives ("12/01/07 Tiered Executive Annual Salary Schedule with Three New Steps—SEE ATT. H), and/or also give an increase after the steps are added("4%ATB Increase to 12/01/07 Salary Schedule with Three New Steps"—SEE ATT. I). Page 5 Salary Commission December 12, 2013 Ms.Nitahara referenced the first column of the tiered salary schedules. The "A-9" description relates to a"Safety Administrator" and band positions. She stated that we no longer have these positions in the salary executive pay plan and are able to delete the grade levels and make adjustments (SEE ATT. J). Ms.Nitahara mentioned that the Commissioners would not need to meet as often to discuss what needs to be done for a specific position because with the tiered salary schedule, you can give everyone an across-the-board increase or step movement. Also,the Administration can ask the Commission to give a certain department head a higher salary pay range. Again, there is flexibility with a tiered salary schedule. Chair Lundkvist stated that all of the information presented today will be taken under consideration by the subcommittee and Commission, and thanked Ms. Nitahara for her presentation. Ms. Toriano also thanked Ms.Nitahara. Ms. Toriano mentioned that with Ms.Nitahara's assistance,they had done some research in looking at the salary schedule and framework of the exempt salaries, which has been 20 years in the making. When the subcommittee is formed, she would like to go over what the framework was and how that criteria was established and, hopefully, address some of the shortcomings that the salary schedule had presented when it was implemented. (At this time, Commissioner Brian De Lima stepped in.) Ms. Stroh wanted a clearer picture regarding the inconsistencies in the salary schedule concerning the positions and asked whether this was a step plan put in place or was it because of who the mayor was at that time. Ms. Toriano replied that there is only x-number of positions that can be allocated to the salary schedule,which hasn't changed over time. Exempt positions are typically the directors and deputy directors as well as the mayor and his managing director and deputy managing director. Ms. Stroh inquired whether the collective bargaining process drives the pay scale. Ms. Toriano stated that she thinks the collective bargaining influences how commissions visit the compensation schedule for the exempt positions. Historically,when there is an increase for collective bargaining,the schedule is revisited because of the exempts or leadership group—what are we going to do about them? Ms. Stroh responded that she wants a clearer picture on the step plan and the salary schedule, and when the subcommittee meets, they would have a broader perspective of the inconsistencies. Page 6 Salary Commission December 12, 2013 As an example, Ms. Toriano presented the following scenario regarding a salary schedule: Unit 13 receives an across-the-board 4% increase. The Commission can apply the same rationale and say that all exempts also receive a 4% increase. By having steps, you could move people up one step or take the whole salary schedule and increase it by 4%, and that becomes the new salary schedule. The opportunity to increase pay comes in two forms—across-the-board by just increasing the salary schedule and moving up one step (there's a 3% increase between steps). Ms. Nitahara pointed out that with the salary schedule, when a new executive was appointed the salary schedule provides that that executive will start at the A Step. It was developed such that an appointee would come in at the A Step, and every two years on their anniversary date, would move up to the next step. There were eight steps. After the mayor's second term,that appointee would leave and the new appointee would start at the A Step again. Ms.Nitahara explained that the reason why some appointees are up in the pay scale is because they were commission-appointed. They did not need to leave with the mayor, so they continued to receive these step movements and,therefore,their salaries are much higher than the newly-appointed that would start at the A Step. This is why we're trying to do the across-the-board increases so that the newly- appointed individuals could move ahead. Ms. Nitahara commented that when the Fire Commission appointed the new fire chief,they requested that his salary be moved up higher. The Commission has the authority to do so. Ms.Nitahara also stated that a problem arose when the same person was appointed from one mayor to the next and that the pay plan did not address that. In closing Ms. Nitahara informed the Commissioners that those were some of the things that they would need to consider and address. Mr. De Lima commented that this was discussed when he first served on the Salary Commission. He was never a fan of what was done regarding the tiered approach and step increases. Mr. De Lima stated that the tiered approach was first proposed in the early 1990's, which Mr. Michael Ben advocated,however, when he sat on the Council, he opposed it. It barely got adopted by the Salary Commission and was in effect before Mayor Kenoi was elected mayor. Prior to Mayor Kenoi coming on board, there was a freeze by the Salary Commission. Mr. De Lima agreed that it would be a good idea to take a look at the overall pay plan. He's stated before that it doesn't make sense the way we have different salaries for different cabinet members. The best example would be the Parks and Page 7 Salary Commission December 12,2013 Recreation Director who has a large number of employees, has the most interaction with the public, and has a tremendous amount of responsibility. He's not on the top tier of the salary. At the same time,there's recognition that the police and fire chiefs are both commission appointees and are on a different tier. And we did make some recognition for the Corporation Counsel and the engineers. Mr. De Lima further stated that he would strongly oppose any step increases. Step increases, really,take away from the responsibility of the Commission. You're, basically,hiding automatic pay raises—and that's what it's about. You don't have to be accountable on a regular basis for increases. He strongly suggested to the Commission that we revisit this idea because it's automatic—and this is something that we should go in with our eyes wide open. C) ELECT SALARY COMMISSION CHAIR, VICE-CHAIR, AND SECRETARY FOR CALENDAR YEAR 2014 At this time, Chair Lundkvist asked for a motion for a new Chair. (A handout was distributed entitled"2013 Salary Commission Members Term Ranges" - SEE ATT. K.) Mr. Morimoto asked that before a motion is made, if he could have some clarification on the position of Secretary. He understood that we have an appointed secretary from the County and also a secretary for the Commission. Chair Lundkvist mentioned that this matter came up previously and stated that as a Chair and serving on other commissions, she had never heard of a secretary to police a secretary, which is what it amounted to in her eyes. Mr. Morimoto inquired that since we have two secretaries, what does the secretary for the Salary Commission do. Chair Lundkvist replied that she doesn't know and that after thinking about it, she was against having a secretary, but was overruled. She asked Brian whether he'd like to make a comment. Mr. De Lima stated that it was an officer that was already listed when he came on board, and this is not something that was created. Chair Lundkvist commented that it may have been listed in the paperwork but it never existed as a person. Mr. De Lima begged to differ and stated that that's not his understanding. In any event,the explanation has been that we would have a degree of succession. In other words, the vice-chair would become chair,the secretary would become vice- chair, and we would put someone in the secretary position as an officer. Page 8 Salary Commission December 12,2013 Chair Lundkvist reiterated that although the paperwork said that we have a secretary that she doesn't recall if the Commission had an appointed person as secretary. She mentioned that Mr. De Lima came up with the succession where if you're vice-chair you become chair. On other commissions that she was involved with there were no successions as it was an open vote. She's uncomfortable asking for a vote for secretary because she doesn't agree with it, but she's only one person. Mr. Morimoto inquired whether the Commission has the authority to remove the position of secretary and questioned its function. Ms. Stebbins replied that the Commission has the authority and that there's nothing in the Rules that specifies that you need a secretary. As Commissioner De Lima stated, it has been the longstanding practice of the Commission to have that office. The Chair reviews the minutes prior to them being provided to the Commission and not the secretary. So,there may be some question about what the secretary's duties are. There's always been a secretary. It's not necessary. If the Commission wants to do away with it, then that's fine. Mr. Morimoto commented that in his opinion, at this point,the secretary serves no purpose. Chair Lundkvist agreed. She mentioned that this is her last year as a Commissioner but has an additional 90 days after her term expires. The whole time she served, they never had a person listed as secretary. Mr. De Lima commented that the bottom line is—the Commission didn't even have a quorum to meet. He further stated that he has no problem in getting rid of the secretary position. We can call it"second vice-chair"because, basically,we would like to have three people listed as officers. He's not wed to the word "secretary" and thinks"second vice chair"would be a better term. Motion: Mr. De Lima moved to nominate Ms. Pudding Lassiter as Chair, Ms. Marcella Stroh as Vice-Chair, and Mr. Michael Sumja as Second Vice- Chair. Seconded by Ms. Stroh. (Note: Mr. De Lima asked Mr. Morimoto if he'd like to serve as Second-Vice Chair, which he declined; therefore,he nominated Mr. Sumja.) Chair Lundkvist asked Ms. Stebbins whether there were any second vice-chairs on any of the other commissions. Ms. Stebbins replied that she's not aware of one and doesn't know the answer to that question. Page 9 Salary Commission December 12,2013 Mr. De Lima asked Ms. Stebbins if there was any Rule that prevents them from having a second vice-chair. Ms. Stebbins replied, "No." The roll call vote to nominate Ms. Lassiter as Chair, Ms. Stroh as Vice-Chair, and Mr. Sumja as Second Vice-Chair, was as follows: AYES: Commission Members De Lima, Handgis, Lassiter, Morimoto, Stroh, and Sumja–6. NOES: None. ABSENT: None. EXCUSED: Chair Lundkvist– 1. UNFINISHED The Chair directed the Commission to proceed to the next order of business, BUSINESS Unfinished Business. (Item 7): (There was none.) SCHEDULE NEXT The Chair directed the Commission to proceed to the next order of business, MEETING DATE Schedule Next Meeting Date. (Item 8): There was some discussion among Commission Members whether to convene a meeting in January or February. For informational purposes, Ms. Lassiter specified in an earlier motion that the Commission meet in January 2014 and at that time to form a subcommittee. Ms. Stebbins informed the Commissioners that it's not entirely critical if the Commission is unable to find a January meeting date, that they can move it to February—whatever the majority of the Commission agrees upon. Motion: Mr. De Lima moved to convene a meeting on February 26th. Seconded by Ms. Lassiter. The roll call vote,was as follows: AYES: Commission Members De Lima, Handgis, Lassiter, Stroh, and Sumja–5. NOES: Commission Member Morimoto - 1. ABSENT: None. EXCUSED: Chair Lundkvist– 1. Page 10 Salary Commission December 12, 2013 Chair Lundkvist inquired about Mr. Morimoto's opposition. Mr. Morimoto replied that he will be out of town. The Salary Commission will convene on Wednesday, February 26, 2013, 10:00 a.m. at the County Council Room. ADJOURNMENT There being no other business, at 10:58 a.m., Chair Lundkvist declared the meeting (Item 9): adjourned. Respectfully submitted, ad4) Glyni amad Secretary-Repo er APPROVED: t--) R e. t ( \c\4\ .� ' Karolyn P. undkvist Chair Page 11 I COUNTY OF HAWAII SALARY COMMISSION PAY PLAN FOR EXECUTIVES AND ELECTED OFFICIALS 1. This Pay Plan supersedes the Salary Commission April 30, 2012 Pay Plan for Executives. 2. Effective November 1, 2013, the following positions will be paid the salary rates designated below. POSITION SALARY 11/01/13 Mayor 109,152 Managing Director 103,944 Deputy Managing Director 99,000 Prosecuting Attorney 113,580 First Deputy Prosecuting Attorney 107,904 Fire Chief 130,818 Deputy Fire Chief 126,894 Chief of Police 130,818 Deputy Chief of Police 126,894 Corporation Counsel 110,244 Assistant Corporation Counsel 104,502 Director of Human Resources 99,000 Deputy Dir of Human Resources 94,284 Director of Environmental Mgmt 110,244 Deputy Dir of Environmental Mgmt 104,502 Finance Director 110,244 Deputy Director of Finance 104,502 Housing Administrator 99,000 Planning Director 99,000 Deputy Planning Director 94,284 Director of Public Works 110,244 Deputy Director of Public Works 104,502 Parks and Recreation Director 94,284 Deputy Parks & Recreation Dir 89,796 Director of Information Tech 94,284 Director of Liquor Control 94,284 Director of Research And Dev 94,284 Deputy Dir of Research And Dev 89,796 County Clerk 94,284 Deputy County Clerk 89,796 Legislative Auditor 94,284 Council Chair 52,000 Council Member 48,000 ATT. A Pay Plan for Executives and Elected Officials November 1, 2013 Page 2 3. The Commission may authorize a higher salary rate for a position upon request by the appropriate appointing authority. The request shall be accompanied by a reasonable explanation upon which the commission may act. 4. The Commission shall periodically review and adjust the compensation of the executives and elected officials so that their total salaries and benefits have a reasonable relationship to compensation of other employees in the public and private sectors. Exhibit 6 COMPARISON OF EXECUTIVE PAY RATES FOR STATE AND COUNTIES POSITIONS STATE CSC HONOLULU HAWAII MAUI KAUAI EFFECTIVE DATES EXCEPT AS NOTED 7/1/13 7/1/13 4/30/12 711113 12/1/09* GOVERNOR 143,748 11/1/2013* LT.GOVERNOR 140,220 MAYOR 141,888 109,152 135,695.70 114,490 M.D./ADMIN.ASST./DIR. 140,220 135,744 103,944 126,385 110,197 DEPUTY M.D. 128,664 99,000 113,747 Admin Asst ATTY GEN/PROS ATTY (1sT) 140,220 134,496 113,580 127,059 114,848* incl, Budget and Finance 1ST DEPUTY AG/P.A. 121,992-129,000 127,872 107,904 114,353 105,660* DEPUTIES 44,976-124,872(PA) 56,790-102,222 53,352-104,772** up to 101,066*(PA) 57,192-98,808(CC) **10/1/08 up to 94,454(CC) AG,Pros Atty&Corp Counsel 0-10 yrs exp 98,808-126,768(CC) 10+yrs exp DEPT.HEADS PUBLIC SAFETY 133,536 160,000(+) 117,000(+)WATER (12/31/11) 135,000 POLICE 114,848 WATER 135,000 FIRE COUNTY AUDITOR 2nd-DAGS,DBEDT,DCCA, DHHL,DHRD,DHS,DLIR, 130,818* POLICE,FIRE 127,059 PROS ATTY DLNR,DOA,DOH,DOT,PSD, 151,632 118,243 LIQUOR 114,490 TAX POLICE POLICE(8/1/12), FIRE(10/1/12) 110,244* FINANCE INFRASTRUCTURE PUBLIC WORKS, 124,315 PUBLIC ON MGT 107,335 147,360 ENVIRON MGMT, FIRE CORP COUNSEL 121,325 WATER COUNTY ATTORNEY,PLANNING, 118,416 116,725 PLANNING FINANCE,PUBLIC WKS,PARKS, ROYAL HAWAIIAN BAND 99,000 HSING,HUMAN 114,770 PARKS WATER,COUNTY CLERK DOM 1) RESOURCES, PLANNING 114,080 HSING&HC 250,008 107,410 TRANS 103,041 MEDICAL EXAMINER PARKS,INFO TECH, PERSONNEL.ECONOMIC DEV,LIQUOR, 94,284 LIQUOR, ADMINISTRATION HOUSING RESEARCH&DEV 117,070 FINANCE 126,768 127,059 CORP COUNSEL ALL OTHERS 94,284 COUNTY CLERK, 113,850 PERSONNEL LEG AUDITOR DEPUTIES 116,172-122,844 144,472(+) 90,000(+) WATER (3/1/12) PUBLIC SAFETY 105,660 2nd WATER 128,580 POLICE POLICE(9/7/12); FIRE(9/9/12) 128,250 FIRE 144,624 126,894* POLICE;FIRE 114,353 PROS ATTY 98,748 POLICE 106,418 LIQUOR DEPUTY COUNTY CLERK(1/12), PLANNING,FINANCE,PUBLIC 140,544 WKS, WATER,1st DEP CORP FIRE 104,502* BCOUNSEL WORKS,FINANCE,ENVIRON LIC MGMT.CORP INFRASTRUCTURE 200,016 COUNSEL PUBLIC WKS; 111,884 ENVIRON MGT MPrliral Fvarninar 94,464 HUMAN 108,293 WATER 120,312 RESOURCES,PLANNING 105,053 PLANNING ALL OTHERS 103,293 PARKS 89,796 &PARKS,DEV RESEARCH 102,672 HSING&HC 96,669 TRANS 89,796 COUNTY CLERK ADMINISTRATION 114,353 CORP COUNSEL (+)Salary set by Water Board 105,363 FINANCE 102,465 PERSONNEL 711/13 SPEAKER/PRES 63,396 MEMBERS HSE/SEN 55,896 7/1/13 12/3/2012 7/1/13 12/1109* CHAIRPERSON 58,596 52,000 82,225 63,879 COUNCIL MEMBERS 52,446 48,000 76,475 56,781 11/01/13 117,000 COUNTY AUDITOR ATT. B Exhibit 7 COMPARISON OF COUNTY DEPARTMENT DATA AND RESIDENT POPULATION FY 2013-2014 COUNTY RESIDENT POPULATION SQUARE MILES HONOLULU 963,607 601 HAWAII 186,738 4,028 MAUI 156,764 1,120 KAUA'I 67,091 622 ANNUAL NO.OF OPERATING DEPARTMENTS COUNTY SALARY EMPLOYEES BUDGET MANAGEMENT HAWAI'I $103,944 ind Mayor's Ofc&Info and Assistance Center 23 $1,492,014 (Managing Director or HONOLULU $135,744 ind Culture&Arts 33 $2,704,115 Administrative Assistant) ind Neighborhood Commission 17 $1,030,568 incl positions assigned to Mayor's office 6 $543,348 MAUI $126,385 incl IT Div,GIS Div,&Energy Prgm 52 $6,559,090 KAUAI $110,197 assigned to Mayor's Office,b/c and admin 18 $4,315,064 PROS ATTORNEY HAWAII $113,580 108 $8,660,019 HONOLULU $134,496 291 $18,122,921 MAUI $127,059 83.0 $5,562,977 KAUAI $114,848 38 $3,812,045 CORP COUNSEL HAWAII $110,244 27 $2,677,876 HONOLULU $126,768 84 $7,963,843 MAUI $127,059 ind Risk Mgmt Div.eff.7-1-12 34.5 $2,988,824 KAUAI $107,335 14 $2,787,429 INFORMATION TECH HAWAII $94,284 17 $2,441,339 HONOLULU $126,768 152 $18,132,792 FINANCE HAWAII $110,244 136 $11,062,763 HONOLULU $126,768 BPS-Budget Admin&Fiscal/CIP 336.5 $18,042,909 HONOLULU $126,768 Customer Svc-Satellite City/MV Reg 308.75 $22,113,587 MAUI $117,070 Risk Mgmt transf to Corp Counsel 154.8 $10,112,605 KAUA'I $107,335 ind Information Technology;risk mgmt&admin 82 $12,011,413 FIRE HAWAII $130,818 EMS&Water Safety 419 $38,642,008 HONOLULU $147,360 1,192.50 $95,631,204 HONOLULU $126,768 Emergency Svcs(Ambulance&Water Safety) 477.20 $33,926,230 MAUI $135,000 314 $26,928,093 KAUA'I $114,490 commission&admin 194 $23,495,834 HOUSING HAWAII $99,000 46 $18,060,102 Community Services,more social svcs than HONOLULU $126,768 housing dev 248.8 $80,364,904 MAUI $114,080 ind human concerns 132.9 $16,433,337 KAUAI $103,041 28 $2,711,498 LIQUOR HAWAII $94,284 13 $18,060,102 HONOLULU B&FS-Liquor Commission 55 u $4,100,026 MAUI $118,243 26 $2,884,805 KAUAI $103,041 7 $1,124,116 PARKS&REC HAWAII $94,284 429 $24,137,332 HONOLULU $126,768 1,158.65 $65,732,490 HONOLULU $126,768 Enterprise Svc-Zoo,Golf,NBCNVaikiki Shell 335.89 $21,275,132 MAUI $114,770 449.9 $28,653,400 KAUAI $107,335 120 $10,271,856 ATT. C Exhibit 7 ANNUAL NO.OF OPERATING DEPARTMENTS COUNTY SALARY EMPLOYEES BUDGET HUMAN RESOURCES HAWAII $99,000 26 $1,833,258 HONOLULU $126,768 95.49 $5,849,069 MAUI $113,850 18 $1,463,467 KAUAI $103,041 16 $1,970,085 PLANNING HAWAII $99,000 49 $5,274,512 HONOLULU $126,768 Planning&Permitting 333 $16;989,965 MAUI $116,725 66 $4,773,765 KAUAI $107,335 27 $2,566,489 POLICE HAWAII $130,818 603 $55,084,045 HONOLULU $151,632 2794 $223,816,691 MAUI $135,000 512.6 $44,298,332 KAUAI $114,490 206 $25,436,129 PUBLIC WORKS HAWAII $110,244 337 $44,152,355 HONOLULU $126,768 Design&Construction 320 $14,790,162 HONOLULU $126,768 Facility Maintenance 798.05 $76,098,204 MAUI $124,315 266.8 $35,654,258 KAUAI $107,335 (incl wastewater;solid waste) 288 $48,747,461 ENVIRONMENTAL HAWAII $110,244 161 $38,669,033 MGT HONOLULU $126,768 1,167.50 $300,766,189 MAUI $124,315 220 $61,404,212 RESEARCH&DEV HAWAII $94,284 12 $3,520,714 KAUAI $103,041 Economic Development 10 $2,592,289 COUNTY CLERK HAWAII $94,284 53 $5,167,502 HONOLULU $126,768 City Clerk** 33 $3,840,628 MAUI $93,400 '*' 23 $1,650,793 KAUAI $107,335 39 $5,949,994 WATER HAWAII $117,000 159 $47,538,800 HONOLULU $160,000 538 * $165,179,133 MAUI $121,325 216.0 $49,297,219 KAUAI $107,335 79 $34,813,610 TRANSPORTATION HONOLULU $126,768 117 $228,407,957 MAUI $107,410 5 $18,402,783 LEG AUDITOR HAWAI'I $94,284 4 $793,955 Notes: "()"current department head pay rates * Honolulu Liquor Commission headed by a civil service employee and is administratively assigned to the Department of Budget&Fiscal Services. ** Salary for City Clerk set by City Council,not Salary Commission. 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A 0I - o H AI I A co N N0 C CO j 1 o Xl jx ❑ o I I 1 I ' CA I D Cl) - ' - N N o 0 D CM C W 0 Xi— - I 0) 0 COI COII o v CA 0) CO I co I A N I O rnI -coI C0 of D 0) O) W N 1 N 03 ) 0, 0 O I O -1 111 1 v 0 I I I i -4 io % O Iof o NI I A Co V W� W -� ,l I 41 O 0) 00)) 0 01 0 1 I V � I I I 03 I -1 CD COI j I co 1 oo) i -sNI �,. �I col w 0) 0) CO 011 0 i o 1 00)- 100)) 0)1 I A A l I I I I I I V Exhibit 3a SALARY COMMISSION PAY PLAN EFFECTIVE APRIL 1, 2004 EXECUTIVE TIERS Tier Positions Pay Grade 1 Mayor A-20 2 Managing Director A-19 Prosecuting Attorney 3 Fire Chief A-18 Police Chief Corporation Counsel Director of Human Resources Director of Environmental Management Finance Director Housing Administrator Planning Director Director of Public Works 4 Director of Data Systems A-17 Director of Parks and Recreation Director of Liquor Control Director of Research and Development County Clerk Legislative Auditor The deputy or assistant positions to the above identified executives are assigned to the next lower pay grade of the appropriate executive. For example, the Managing Director is assigned pay grade A-19 and the Deputy Managing Director is assigned pay grade A-18. The County Clerk is assigned pay grade A-17 and the Deputy County Clerk is assigned pay grade A-16. 12/12/08 ATT. E oF Harry Kim .ce**L f M rr!,0, J.Wiff am Sanborn Mayor f ,� � Chair *6 i':;:4:;'e--; County of Hawaii Salary Commission Aupuni Center- 101 Pauafti Street,Suite No.2• Hilo,Hawaii• 96720-4224• (808)961-8361. Fax(808)961-8617 TDD(808)961-8619• e-mail:cofidcs@interpac.net•Jo6s Information:Job Hotline(808)961-8618• e-mail:jobs@co.hawaii.hi.us March 18, 2004 The Honorable Harry Kim, Mayor County of Hawai'i 25 Aupuni Street Hilo, Hawai'i 96720 Dear Mayor Kim: The Salary Commission, at its March 16, 2004 meeting, took action to provide for pay adjustments for various County executives. These pay adjustments are described in the enclosed "Salary Commission Pay Plan." The Commission has established four tiers of executives, each tier being compensated at a different pay grade. The tiers and pay grade assignments are as follows: Tier Position Pay Grade 1 Mayor A-20 2 Managing Director A-19 Prosecuting Attorney Fire Chief Police Chief Corporation Counsel Director of Personnel 3 Director of Environmental Management A-18 Finance Director Housing Administrator Planning Director Director of Public Works Members: Joel W.Nye,Vice Chair;Yoshiichi"Joe"Tanaka,Secretary;Jason A.Hashimoto; Glenn S.Hara; Gerald Kita;Tsukasa Ishii;Pau(Mann The Honorable Harry Kim, Mayor March 18, 2004 Page 2 of 3 Tier Position Pay Grade Director of Data Systems Director of Parks&Recreation 4 Director of Liquor Control A-17 Director of Research &Development County Clerk Legislative Auditor The deputy or assistant positions to the above-identified executives have been assigned to the next lower pay grade of the appropriate executive. For example, the Managing Director is assigned pay grade A-19 while the Deputy Managing Director is assigned pay grade A-18. The County Clerk is assigned pay grade A-17 while the Deputy County Clerk is assigned pay grade A-16. The increased costs associated with the Commission's pay adjustments are: FY 2003-2004 $ 36,178.83 FY 2004-2005 $188,478.55 Total Costs Over Two Years $224,657.38 Details concerning the increased costs are found in the second enclosure. In addition to the pay adjustments, we have developed and adopted a pay plan whereby: 1. Incumbents will move to the next higher step in their assigned pay grade after rendering two years service at the lower step. (An exception is made for transition purposes to this new pay plan. See enclosure for details.) 2. All new appointees are to be compensated at Step A of the appropriate pay grade. An appointing authority may request the Salary Commission to allow for the appointment to be at a higher step. 3. Re-elected officials(mayor and prosecuting attorney) may continue to receive compensation at the step they held immediately prior to their taking office in the same position. 4. Executives reappointed to positions in the same or lower pay grades than the positions they held prior to their reappointment shall be compensated at the same step they held prior to their reappointment. The Honorable Harry Kim, Mayor March 18. 2004 Page 3 of 3 We ask that you take appropriate action to implement the Commission's decision as reflected herein and on the attachment hereto. If you have any questions, you may call Mike Ben at 961-8361. Thank you for your attention to this matter. Sincerely, cGina. ( . J. William Sanborn, Chair Salary Commission Enclosures Cc: County Executives James Arakaki, Chair, County Council Enclosure 1 Salary Commission Pay Plan for Executives Schedule A attached hereto is effective April 1, 2004. 2. Effective April 1, 2004, the following positions are assigned to pay grades as designated below: Position Pay Grade Assignment Mayor A-20 Managing Director. A-19 Prosecuting Attorney A-19 Fire Chief A-18 Police Chief A-18 Corporation Counsel A-18 Director of Personnel A-18 Director of Environmental Management A-18 Finance Director A-18 Housing Administrator A-18 Planning Director A-18 Director of Public Works A-18 First Deputy Prosecuting Attorney A-18 Deputy Managing Director A-18 Director of Data Systems A-17 Director of Parks & Recreation A-17 Director of Liquor Control A-17 Director of Research & Development A-17 Legislative Auditor A-17 County Clerk A-17 Deputy Fire Chief A-17 Deputy Police Chief A-17 Assistant Corporation Counsel A-17 Deputy Director of Personnel A-17 Deputy of Environmental Management A-17 Deputy Finance Director A-17 Deputy Planning Director A-17 Deputy Director of Public Works A-17 Deputy Director of Parks & Recreation A-i 6 Deputy Director of Research & A-16 Development Deputy County Clerk A-16 3. Effective April 1, 2004, the following positions are assigned to steps pay grades as designated below: Position Step Assignment Mayor A Managing Director A Enclosure 2 Page 2 of 3 Prosecuting Attorney A Fire Chief C Police Chief C Corporation Counsel A Director of Personnel A Director of Environmental Management A Finance Director A Housing Administrator A Planning Director A Director of Public Works A First Deputy Prosecuting Attorney A Deputy Managing Director A Director of Data Systems A Director of Parks and Recreation A Director of Liquor Control A Director of Research & Development A Legislative Auditor A County Clerk A Deputy Fire Chief C Deputy Police Chief C Assistant Corporation Counsel A Deputy Director of Personnel A Deputy of Environmental Management A Deputy Finance Director A Deputy Planning Director A Deputy Director of Public Works A Deputy Director of Parks & Recreation A Deputy Director of Research & A Development Deputy County Clerk A 4. Effective April 1, 2004, a step movement plan is established whereby incumbents shall move to the next higher step upon rendering two years service at a particular step. The movement to the next higher step shall occur on the anniversary date of their appointments. Provided, current incumbents (on board immediately prior to April 1, 2004) shall move to the next step on or after April 1, 2005 on their anniversary date. 5. Effective April 1, 2004, any new appointment made shall be at Step A of the pay grade designated for the position; provided the Commission may authorize appointment at a higher step upon request by the appropriate appointing authority. The request shall be accompanied by a reasonable explanation upon which the Commission may act. When such placement to a higher step is authorized by the Commission, the Commission may Enclosure 2 Page 3 of 3 place other appointees at higher steps it deems appropriate to maintain pay relationships among appointees. 6. Effective April 1, 2004, whenever an incumbent Mayor or Prosecuting Attorney is reelected, that individual will continue to be compensated at the pay grade and step the incumbent has at the time of the election, and will continue to be eligible for step movement based on the original anniversary date of appointment. 7. Effective April 1, 2004, whenever a Mayor is reelected and reappoints his cabinet to the same positions held as in the first term of office, the appointees will continue to be compensated at the pay grade and step as at the time of the election and will continue to be eligible for step movement based on their original anniversary date of their appointments. Any individual appointed to another position will be compensated at the beginning step of the appropriate pay grade; provided any individual appointed to another position in the same or lower pay range will be compensated at the same step the individual has immediately prior to the individual's new appointment. Example: An individual compensated at A-18, Step C is appointed to a position compensated at A-17. The individual's step will remain Step C in pay grade A-17. 8. Schedule B effective April 1, 2005 attached hereto. Schedule B replaces Schedule A. Attachments D D I D D $ U D D n D 14• O co co V ( UI A CO N — 0 t0 - 0 0 co CO CD 03 CD V V V 0) 0) A (- 00 WCO A CO CT -• V W 0 V 0) 0 N V (T A CT CO W 0 -co_ D 0 N .- Ap O co 00) N A 0) N 0) 0) 0) 0 0 CO CO CO 03 V V V 0) 0) Co N VO - V N CO W CO 0) N CO 01 A O -co -co O A O_ V N 0) 0A 0 0) co co co co CD CO N A O 0 (OT CO CO N OVD A - (71- O CT O N V A N W 0) O 0 C) co 0O3 0▪ 00 0) N 00)) N N A N O CO N m m v m cNn co w w w CO CO (0 A CO 0) 0) X �_ A o V V -CO IV V M O 0) 0 O O N 00) A 0) A 0 01 NJ N A O C n m NJN — - O 0 CO CO 00 CO V CVT V p D Co0 N 0) N 0) W -� A -CO MCD Z -co Cp 0 A �_ 00)) A 000 O 0) 40) OA CO 0 00)) COO0 NJ c C r W N N -+ O O 0 CO 0 0 CO V V - D COCO 0$ V 0) N -01 O A co A A C0 (3) In 0 (0 II. 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U N et N er 0 0 et 0 CD CD CD tO 00 C) et CO N to et CO et CD er r CO LU U C O N CD er et N. M M CDD M et 00 X 0 et CA et O CD N O CD M r O N w co O O r N N M M et III CD CO N- CI 0 LU LU 0 et CO CO CD et CD O CO N CD CD N 0 to et r to 00 M C) O CD C) N F" m co O a M N. CO) M 0 N CD et N. 0 r CD r CO N Co to N O) co" Tr- N O CA O 0 r r N N M et et Ln CO r` 0 N CD CO O N O et CO CD CO O Co O CD N CD O N CO et O N. r• r N CD O Q O C) r U) r r et C) co r O N CO M O tC) r N et N CA N- O O a a r r N M M et N) to CD O) 0 r C4 M et to CD t` CO CA O r NN a a a a a a a a a a a a 2013 Salary Commission Members Term Ranges District 1 Pudding Lassiter,Vice-Chair(2013) Confirmed: 3/9/12 (via C-607/2010-2012 council term) Sworn in: 4/30/12 Term span: 2012-2016 Term expires: 12/31/16 Next term span: 2017-2021 Political affiliation: None District 2 Brian J. De Lima Confirmed: 11/16/11 (via C-432/2010-2012 council term) Sworn in: 12/19/11 Term range: 2011-2015 Term expires: 12/31/15 Next term span: 2016-2020 Political affiliation: Democrat District 3 Marcella L. Stroh,Secretary(2012) Confirmed: 11/16/11 (via C-432/2010-2012 council term) Sworn in: 12/19/11 Term span: 2011-2015 Term expires: 12/31/15 Next term span: 2016-2020 Political affiliation: Democrat 4 Vacant District 5 Karolyn P. Lundkvist, Chair(2013) Confirmed: 12/02/09 (via C-600/2008-2010 council term) Sworn in: 12/10/09 Term span: 2009-2013 Term expires: 12/31/13 Next term span: 2014-2018 Political affiliation: Republican ATT. K f District 6 Melvin S. Morimoto Confirmed: 9/18/13 (via C-390/2012-2014 council term) Sworn in: 10/18/13 Term span: 2013-2017 Term expires: 21/31/17 Next term span: 2018-2022 Political affiliation: None District 7 George J. Handgis Confirmed: 11/16/11 (via C-432/2010-2012 council term) Sworn in: 12/19/11 Term span: 2013-2017 Term expires: 12/31/17 Next term span: 2018-2022 Political affiliation: Republican PISt 8 Vacs District 9 Michael B.Sumja Confirmed: 1/23/13 (via C-38/2012-2014 council term) Sworn in: 2/13/13 Term span: 2010-2014 Term expires: 12/31/14 Next term span: 2015-2019 Political affiliation: Democrat 2009-2010, 2010-2011, 2011-2012, 2012-2013, 2013-2014, 2014-2015, 2015-2016, 2016-2017 November 6,2013