HomeMy WebLinkAbout111412_KPC Agenda_1m Ernest Kanekoa,Jr. Members:
Chair Charles Iona
Alfredo Nebre,Jr.
Bradley Chiba
Randall Francisco
Donald Okami, Sr.
James O'Connor
Vice-Chair
COUNTY OF KAUAI POLICE COMMISSION
NOTICE OF SPECIAL EXECUTIVE SESSION MEETING AND AGENDA
Wednesday,November 14, 2012
9:00 a.m. or shortly thereafter
Mo'ikeha Building, Meeting Room 2A/213
Lihue, Hawaii 96766
CALL TO ORDER
EXECUTIVE SESSION
ES-33
Pursuant to the Hawaii 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 the powers, duties,privileges,
immunities, and liabilities as they may relate to a Declaratory Action to determine the powers of
the Mayor and the powers of the Police Commission. (On-going)
ES-46
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 consult with its attorney as they relate to the hire,
evaluation, dismissal, or discipline of an officer or employee of charges brought against the
officer or employee, where consideration of matters affecting privacy will be involved; provided
that if the individual concerned requests an open meeting, an open meeting shall be held; and to
consult with its attorney on matters relating to a hearing procedure for Report of Investigation on
Issues in the Kauai Police Department for the County dated June 28, 2012, where it involves
consideration of powers, duties, privileges, immunities, and/or liabilities. (On-going)
RETURN TO OPEN SESSION
Ratify Police Commission's actions taken in Executive Session for items:
ES-33 and ES-46.
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.
An Equal Opportunity Employer
ADJOURNMENT
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:
I. 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 Omo-Youn
Office Boards and Commissions
4444 Rice Street, Suite 150
Lihue, HI 96766
E-Mail: myounkkauai.gov
Phone: (808) 241-4920 Fax: (808) 241-5127
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.
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Kaua'i Police Commission-November 14, 2012