Loading...
HomeMy WebLinkAbout2014-12-04 Cost of Government Commission Agendas COST OF GOVERNMENT COMMISSION c/o Office of the Corporation Counsel, 101 Aupuni Street, Suite 325, Hilo, Hawaii 96720 AGENDA Thursday, December 4, 2014 — 1:00 p.m. Puna Conference Room, County Building 25 Aupuni Street, Suite 1501 Hilo, Hawaii 96720 �- CD _, .tea. .. 1. CALL TO ORDER _ o 2. STATEMENTS FROM THE PUBLIC k 3. DISCUSSION, QUESTION AND ANSWER SESSION WITH DIRECTOR BOBBY JEAN LEITHEAD -TODD, WASTEWATER DIVISION CHIEF DORA BECK AND SOLID WASTE DIVISION CHIEF GREGORY GOODALE, DEPARTMENT OF ENVIRONMENTAL MANAGEMENT 4. APPROVAL OF MINUTES (11- 20 -14) 5. DISCUSSION REGARDING SUBCOMMITTEE MEETINGS WITH VARIOUS DEPARTMENTS AND AGENCIES FOR THE PURPOSE OF GATHERING INFORMATION FOR THE FINAL REPORT The Commission will discuss the subcommittees' progress in meetings with the various departments to investigate and gather information from various departments and agencies of the County of Hawaii to assist in the preparation of the final report. A. Department of Water Supply i. Vehicle use policy & procedures ii. Overtime policies & procedures iii. Energy iv. Finance V. Technology vi. Staffing Issues vii. Land (D. Perry) 6. DISCUSSION /ACTION REGARDING PROPOSED RECOMMENDATIONS AND FORMAT AND CONTENTS OF FINAL REPORT Includes discussion /action on the proposed recommendations and format of the final report. 1 t A. Develop and implement a computer tracking system for County vehicles within significant departments and /or County -wide. Mileage reports are to be mandated and timely. B. Modify overly burdensome form policies within County departments to increase the flow of communication. C. Add a bus line for the Kona - Kealakehe- Airport corridor. This region also includes the West Hawaii Civic Center, Honokohau Harbor, the new Kaiser Permanente building, and the planned West Hawaii Community College at Palamanui, on schedule to open for the fall of 2015 to serve approximately 700 students. D. Implement a vehicle pool program, using computer /internet based reservation system to reduce number of department fleets and gain improved efficiency of vehicle use. E. Allocate funds from the general operating budget to purchase personnel /HR software to accurately and efficiently manage County employee /personnel records /actions and time sheet submission /payroll processing. F. Explore a flexible schedule model for employees. G. Explore use of debit and credit cards at the Department of Motor Vehicles. H. Explore the implementation of employee punch clocks. Explore the implementation of a County of Hawaii information hotline. Explore combining Hawaii County and West Hawaii bands or contracting to non - profit to oversee. K. Suggestions for improving County of Hawaii communications with public. L. Explore the possibility of shortening police reports for minor traffic incidents. M. Explore system to make arrests processing faster. N. Explore possibility of implementing fix it tickets /citations for traffic offenses and adjust officers monthly ticket goals. 7. ITEMS TO BE PLACED ON NEXT AGENDA N - 8. DISCUSSION REGARDING LOCATIONSIDATES/TIMES OF FUTURE MEETINGSIVIDEO CONFERENCING 9. ANNOUNCEMENTS Notice if hereby given that pursuant to Hawaii Revised Statutes § 92 -3.5, the'Cost of Government Commission will be conducting this meeting via videoconference. If audio stream between Kona and Hilo is lost for more than a short period of time, the meeting will be terminated. A commission member(s) will be present at the following location: • Kona Council Room, Conference Room A, West Hawaii Civic Center, 74 -5044 Ane Keohokalole Highway, Building A, Kailua -Kona, Hawaii 96740. (Pursuant to Hawaii Revised Statutes § 92 -7.) Public attendance via videoconference will be available at both the Hilo and Kona locations. The next meeting of the Cost of Government Commission will be held on December 11, 2014 at 1:00 p.m. at the Puna Conference Room, 25 Aupuni Street, Suite 1501, Hilo, Hawaii 96720. 10. ADJOURNMENT NOTE: If you require an accommodation or auxiliary aid and /or services to participate in this meeting (i.e., sign language interpreter, large print, etc.) please call 961 -8259. SUBMITTING TESTIMONY Those wishing to testify in person must register with the Commission Secretary at the meeting. Those submitting written testimony at the meeting should bring ten (10) copies for distribution. Testimony may also be submitted (1) by mail to Jennifer Kualii c/o Office of the Corporation Counsel, 101 Aupuni Street, Suite 325, Hilo HI 96720; (2) by facsimile to (808) 961 -8622; or (3) by e-mail to j ennifer .kualii(cD- hawaiicounty.gov. Please submit separate testimony for each item. Copies will be distributed by the Commission Secretary at the meeting only if they are received before 12:00 noon on the business day prior to the meeting. All oral and written testimony will be public record. NOTICE TO LOBBYISTS If you are a lobbyist, you must register with the Hawai'i County Clerk within five days of becoming a lobbyist (Article 15, Section 2- 91.3(b), Hawaii County Code). A lobbyist means "any individual engaged for pay or other consideration who spends more than five hours in any month or $275 in any six -month period for the purpose of attempting to influence legislative or administrative action by communicating or urging others to communicate with public officials." (Article 15, Section 2- 91.3(a)(6), Hawai'i County Code.) Registration forms and expenditure report documents are available at the Office of the County Clerk - Council, 25 Aupuni Street, Hilo, Hawai'i 96720. 3