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HomeMy WebLinkAbout021712_Executive_Session_Agenda _81910_ca_PC Ernest Kanekoa Jr. Members: Chair Charles Iona Alfredo Nebre Jr. Bradley Chiba Randall Francisco James O'Connor Donald Okami Sr. Vice-Chair COUNTY OF KAUAI POLICE COMMISSION NOTICE OF SPECIAL EXECUTIVE SESSION MEETING AND AGENDA Friday, February 17, 2012 1:00 p.m. or shortly thereafter Mo'ikeha Building, Liquor Conference Room 4444 Rice Street, Lihue, HI 96766 CALL TO ORDER EXECUTIVE SESSION KPC 2012-05 Pursuant to Hawai'i Revised Statutes, §92-4, §92-5 (a) (2) and (4), the purpose of this Executive Session is for the Commission to discuss and deliberate on a notarized complaint filed with the Police Commission on 01/31/12. The purpose for this Executive Session is also for the Commission to obtain and consult with its attorney as to its powers, duties,privileges, immunities, and liabilities as they relate to this agenda item and take such action as appropriate. KPC 2012-06 Pursuant to Hawai'i Revised Statutes, §92-4, §92-5 (a) (2) and (4), the purpose of this Executive Session is for the Commission to discuss and deliberate on a notarized complaint filed with the Police Commission on 02/01/12. The purpose for this Executive Session is also for the Commission to consult with its attorney as to its powers, duties, privileges, immunities, and liabilities as they relate to this agenda item and to take such action as appropriate. ES-08 Pursuant to Hawai'i Revised Statutes, §92-4, §92-5 (a) (2), (4) and(6), the purpose of this Executive Session is for the Commission to discuss and deliberate on the Police Department's current leadership and whether it should remain in place for the immediate future. The further 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 the agenda item and take such action as appropriate. An Equal Opportunity Employer ES-09 Pursuant to Hawai'i Revised Statutes,§92-4 and §92-5 (a) (4), the purpose of the Executive Session is for the Commission to consult with its attorney as to its powers, duties, privileges, immunities, and liabilities as they relate to the Commission obtaining special counsel to render legal opinion as to who may supervise and/or discipline the Police Chief. ADJOURNMENT EXECUTIVE SESSION Pursuant to Hawai'i Revised Statutes, ("H.R.S.") §92-7 (a), the Commission may, when deemed necessary, hold an Executive Session on any agenda item without the written public notice if the Executive Session was not anticipated in advance. Any such Executive Session shall be held pursuant to H.R.S. §92-4 and shall be limited to those items described in H.R.S. §92-5(a). Discussions held in Executive Session are closed to the public. cc: Deputy County Attorney Jennifer Winn PUBLIC COMMENTS and TESTIMONY Persons wishing to offer comments are encouraged to submit written testimony at least 24-hours prior to the meeting indicating: 1. Your name and if applicable, your position/title and organization you are representing 2. The agenda item that you are providing comments on; and 3. Whether you will be testifying in person or submitting written comment only. 4. If you are unable to submit your testimony at least 24 hours prior to the meeting, please provide 10 copies of your written testimony at the meeting. While every effort will be made to copy, organize and collate all testimony received, materials received on the day of the meeting or improperly identified may be distributed to the members after the meeting is concluded. The length of time allocated to person (s) wishing to present verbal testimony may be limited at the discretion of the chairperson or presiding member. Send written testimony Kaua'i Police Commission Attn: Mercedes Omo-Youn Office Boards and Commissions 4444 Rice Street, Suite 150 Lihue, HI 96766 E-Mail: myounkkauai. og_v Phone: (808) 241-4920 Fax: (808) 241-5127 2 1 P a g e Kaua'i Police Commission- February 17, 2012 SPECIAL ASSISTANCE If you need an alternate format or an auxiliary aid to participate,please contact the Boards and Commissions Support Clerk at (808) 241-4920 at least five (5) working days prior to the meeting. 31 Page Kaua'i Police Commission- February 17, 2012