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HomeMy WebLinkAbout020712_OPEN SESSION _pm2_ COUNTY OF KAUAI Minutes of Meeting OPEN SESSION Board/Committee: KAUAI POLICE COMMISSION Meeting Date I February 7, 2012 Location Mo'ikeha Building, in Liquor Conference Room 3 Start of Meeting: 9:00 a.m. End of Meeting: 10:50 a.m. Present Chair Ernest Kanekoa Jr., Vice-Chair James O'Connor, Members: Charles Iona, Alfredo Nebre Jr., Bradley Chiba, and Donald Okami Sr. Also Deputy County Attorney Jennifer Winn, Board& Commissions Office Staff. Support Clerk Mercedes Youn, and Administrator Paula Morikami Public testifier: Ken Taylor Excused Randall Francisco Absent SUBJECT DISCUSSION ACTION Call To Order Chair Kanekoa called the meeting to order at 9:00 a.m. There was 6 Commissioner's present to ascertain a quorum. Public Ken Taylor, a member of the public,provided testimony. He voiced his Testimony concerns that the County was in violation of its Charter in placing the Chief of Police on leave and that he does not believe that the Mayor had the authority to do what he did. Chair Kanekoa thanked Mr. Taylor for his testimony. Executive ES: 05 Pursuant to Hawai'i Revised Statutes, §92-4, 92-5(a) (2) and (4), Session the purpose of this Executive Session is for Mayor Bernard P. Carvalho Jr. to provide the Commission with a briefing regarding personnel and/or disciplinary actions related to notarized complaint filed with the Police Kaua'i Police Commission Open Session February 7, 2012 Page 2 SUBJECT DISCUSSION ACTION Commission on 01/31/12, and for the Commission to further consider and discuss said personnel and/or disciplinary actions. The purpose for this Executive Session is also for the Commission to obtain a briefing and consult with its attorney as to its powers, duties,privileges, immunities, and liabilities as they relate to this agenda item. ES: 06 Pursuant to Hawai'i Revised Statutes, §92-4 and 92-5 (a) (4), the purpose of this Executive Session is for the Commission to consult with its attorney as to its powers, duties, privileges, immunities, and liabilities as they relate to Section 11.04 of the County of Kaua'i Charter. ES: 07 Pursuant to Hawai'i Revised Statutes, §92-4 and 92-5 (a) (4), the purpose of this Executive Session is for the Commission to consult with its attorney as to its powers, duties, privileges, immunities, and liabilities as they relate to Rule 6-1.f of the Rules of the Kaua'i County Police Commission. At 9:10 a.m. Chair Kanekoa called for the motion to enter in Executive Mr. Iona moved to enter in Executive Session. Session. Mr. Nebre seconded the motion. Motion carried 6:0 Return to Open At 10:50 a.m. the meeting reconvened. Session Adjournment Chair Kanekoa called for the motion to adjourn the meeting. At 10:50 a.m. Mr. Iona moved to adjourn the meeting. Mr. O'Connor seconded the motion. Motion carried 6:0 Kaua'i Police Commission Open Session February 7, 2012 Page 3 Submitted by: Reviewed and Approved by: Mercedes Youn, Staff Support Clerk Ernest Kanekoa Jr, Chair (x) Approved as circulated on March 23, 2012. ( ) Approved as amended. See minutes of meeting.