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HomeMy WebLinkAbout062812_Agenda Packet Ernest Kanekoa Jr, Members: Chair Charles Iona Alfredo Nebre Jr, Bradley Chiba Randall Francisco James O'Connor *12 JUN 22 P 4 :22 Donald Okami Sr. Vice-Chair T H E C 0 U,N1 T COUNTY OF KAUAI POLICE COMMISSION NOTICE OF SPECIAL MEETING AND AGENDA Thursday, June 28, 2012 9:00 a.m. or shortly thereafter Mo'ikeha Building, Meeting Room 2 A/B 4444 Rice Street, Lihue, HI 96766 CALL TO ORDER BUSINESS KPC 2012-28 Discussion and decision-making on whether to approve a salary increase of the Police Chief and Deputy Police Chief as voted upon by the County Council under the Salary Commission's Resolution 2012-2, which takes effect on July 1, 2012. KPC 2012-29 Discussion and decision-making on whether to change the Performance Evaluation period of the Chief of Police to a calendar year. ANNOUNCEMENTS Next regular meeting: July 27, 2012 at 9:00 a.m. at the Mo'ikeha Building in Meeting Room 2A/2B followed by Executive Session. EXECUTIVE SESSION ES: 40 Pursuant to the Hawaii Revised Statutes §92-4 and §92-5 (a) (2) and (4), the purpose of this Executive Session is for the Commission to review and discuss a communication dated 06/22/12 from Deputy County Attorney Marc Guyot to Chief of Police Darryl D. Perry, regarding a matter relating to worker's compensation claims, and the notice of the proposed Administrative Review Board hearing for an officer of the County. The purpose for this Executive Session is also for the Commission to consult with its attorney on its powers, duties,privileges, immunities, and liabilities as they may relate to this agenda item and to take such action the Commission deemed appropriate. An Equal Opportunity Employer RETURN TO OPEN SESSION Ratify the Police Commission's action taken in Executive Session for item ES-40. ADJOURNMENT EXECUTIVE SESSION Pursuant to Hawaii 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 to: Kaua'i Police Commission Attn: Mercedes Chao-Youn Office Boards and Commissions 4444 Rice Street, Suite 150 Lilme, HI 96766 E-Mail: myounLa1auai.go Phone: (808) 241-4920 Fax: (808) 241-5127 SPECIAL ASSISTANCE If you need an alternate format or an auxiliary aid top articipate, please contact the Boards and Commissions Support Clerk at(808) 241-4920 at least five(5) working days prior to the meeting. Leeting. 2 1 P a g e Kaua'i Police Commission Special Meeting- June 28, 2012 SALARY COMMISSION COUNTY OF KAUA'1 No. 2012-2 RESOLUTION AMEN'DfNG RESOLUTION O. 2012-1 RELATING TO THE SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE COUNTY OF KAUAI WHEREAS. the Salary Commission wishes to balance the need for fiscal responsibility with concerns for public safety: now therefore, BE IT RESOLVED by the Salary Commission of the County of Kaua'l. State of I lawai,i, that the Salary Commission hereby resolves to amend Resolution No. 2012-1 as follows: 1. Article 1, Salaries of certain Administrative Officers and Employees, subsection(b) is amended to increase the maximum salaries payable to the officers listed below effective 7`1/X)12- Police Chief $114,490 Deputy Police Chief S105,660 Fire Chief $114.490 Deputy Fire Chief S105,660 2. Except as expressly amended herein, Salary Resolution 2012-1 shall remain in full force and effect. BE lT FINALLY RESOLVED, the County Clerk shall transmit to the Salary Commission, Mayor. Finance Director, and personnel Director a final approved copy of the resolution and note a amendments thereto within thirty(30) days after the effective date of this resolution. Adopted by iheSolaty Commission at its mee-!ing on tijur fl 23, 2012' ZZ Robert Crowell, air x Charles &¥g,ice Irj © a \\ \ ` �\h ~ wVo2 � Micha&r54achado