HomeMy WebLinkAbout093010_REGULAR_MINUTES_APPROVED COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Board/Committee: Kaua'i Police Commission Meeting Date: September 30, 2010
Location Mo'ikeha Building—Meeting Room 2 A&B Start of Session: 9:00 a.m. I End of Session: 10:52 a.m.
Commissioner's Chair Alfredo Nebre Jr., Vice-Chair Charles Iona, Russell Grady, Thomas M. lannucci, Rowena Tachibana, Ernest Kanekoa Jr., and
present: James O'Connor.
Also present: Deputy Chief Mark Begley, Assistant Chief Roy Asher, Acting Assistant Chief Alejandre Quibilan, Acting Assistant Chief
Scott Yagihara, Deputy County Attorney Jennifer Winn, Administrative Aide Cyndi Ayonon and Mercedes Youn Boards and
Commission Staff.
Guest: Deputy County Attorney Justin Kollar
Excused
Absent
SUBJECT DISCUSSION ACTION
Call To Order Chair Nebre called the
meeting to order at 9:00
a.m.
Approval of Commissioner
Agenda Chair Nebre called for the motion to approve the agenda. Tachibana moved to
approve the agenda;
seconded by
Commissioner Grady
and unanimously
carried 7:0.
Approval of
Minutes Regular Meeting Minutes of August 26, 2010 Vice-Chair Iona moved
Executive Session Minutes of August 26, 2010. to approve the Regular
and Executive meeting
Chair Nebre called for the motion to approve the meeting minutes. minutes of August 26,
2010; seconded by
Chair Nebre asked if there was anyone in the public who wishes to testify on any of the items that are listed on Commissioner Kanekoa
the agenda. (Hearing none the meeting continued) and unanimously
carried 7:0.
Presentation by
Justin Kollar, Deputy County Attorney Justin Kollar provided an update on the Kaua'i Police Department's Accreditation
Deputy County process.
Kaua'i Police Commission
Open Session
September 30, 2010 Page 2
SUBJECT DISCUSSION ACTION
Attorney.
In his presentation Mr. Kollar stated that the department is in phase I of the accreditation process, and with the
recent promotion of Jon Takamura to Administrative Lieutenant, he will be facilitating the process and the
liaison to the Commission on Accreditation for Law Enforcement Agencies (CALEA). Mr. Kollar provided a list
of the benefits for achieving accreditation from CALEA: 1) Credibility; 2) Greater accountability within an
agency; 3) Reduced risk and liability exposure; 4) Support from government officials; 5) Increase in community
advocacy.
Mr. Kollar further explained that CALEA's primary program is Law Enforcement Accreditation, and the key to
this program is the Standards for Law Enforcement Agencies Manual. Mr. Kollar stated that there are currently,
463 standards that addresses nine major law enforcement subjects: 1) role responsibilities and relationships
with other agencies; 2)organization, management and administration; 3) personnel structure; 4) personnel
process; 5) law enforcement operations; 6)operations support; 7)traffic operations; 8)detainee and court-
related services; and 9) auxiliary and technical services.
Mr. Kollar stated that the Department is currently at the beginning of the self-assessment process, and that this
phase is meant to have strict time limits. Adding that the department has not formally enrolled as of this date.
Mr. Kollar explained that once the department is enrolled into one of CALEA's programs, it enters into the self-
assessment phase and depending on the program; the department has either 36 or 24 months from the date
the CALEA representative signs the Accreditation Agreement to complete the self-assessment.
Once the department notifies CALEA of its completion of the self-assessment phase, the department will then
schedule the initial on-site assessment. A team of CALEA-trained assessors will visit the department to
determine its compliance with standards, views agency operations, conducts a public information session, and
reports its findings to the Commission for final determination of Accreditation status.
Mr. Kollar stated that this process is a long-term priority for Chief Perry, and as a small mid-size department,
the obstacles faced are primarily staff related. As the Commission is well acquainted with the seemingly
intractable staffing issues the department faces.
In addition, initialing the Policy Development is time consuming and delicate work, which requires the
cooperation from multiple agencies and Unions. Mr. Kollar credits the assistance of Deputy Chief Mark Begley
and the Administrative Technical Bureau, as a truly management team committed to a Professional Law
Enforcement Agency.
Questions/comments
Commissioner lannucci asked if the department would be reimbursed for fees incurred during the accreditation
process. Deputy County Attorney Kollar stated that essentially, the department would recoup the benefits
Kaua'i Police Commission
Open Session
September 30, 2010 Page 3
SUBJECT DISCUSSION ACTION
through reduced liability insurance premiums, and other associated liability costs. Mr. Kollar further explained
that there are some agency's that have been reimbursed of the annual fees paid to CALEA to maintain the
accreditation.
Commissioner lannucci asked whether Chief Perry is supporting the process. Mr. Kollar stated that Chief Perry
is driving the process forward and has made it a major priority.
Chair Nebre asked because the Kaua'i Police Department is not 100 percent staffed, will it affect the
accreditation process for the department. Mr. Kollar said no, because it is not a requirement of CALEA that the
department be 100 percent staffed, although that would be a great benefit for the department.
Commissioner Grady questioned whether the annual cost of four to five thousand dollars is a set amount. Mr.
Kollar explained that the amount is an approximate cost, and that it will probably increase, noting that the cost
does include the man hours and labor that goes into the process. Commissioner Grady questioned whether a
timeframe has been established? Mr. Kollar stated that during the on-site assessment, CALEA will determine
whether or not the facilities meet its standards, if not CALEA will decline to accredit the department at that time.
Mr. Kollar also noted that the time to ask the pertinent questions is during the self-assessment process.
Vice-Chair Iona asked Mr. Kollar, whether the size of the Kaua'i Police Department, based on the standards of
CALEA, have floating variables that are indicated in the manual, which distinguishes between the size of a
department and the financial constraints that a department of this size faces, as opposed to a larger agency
like the Honolulu Police Department. Vice-Chair Iona then asked whether the Kaua'i Police Department has a
good chance of achieving the accreditation as opposed to holding a steadfast rule whereas, Kauai doesn't
stand a chance of being accredited.
Mr. Kollar explained that the standards are not the same for every department. The Kaua'i Police Department
will not be held up to the same standards and requirements as the Honolulu Police Department, but be mindful
that CALEA will not allow the Kaua'i Police Department to cut corners and be less professional, however, they
would be flexible to the facilities when required. Mr. Kollar stated that the goal of the Kaua'i Police Department
is to get all 463 mandatory requirements, BUT if we can get the ones that are mandatory while maintaining as a
professional operation in other areas, is an option that is open to us.
Vice-Chair Iona asked if there is such a thing as a partial accreditation. Mr. Kollar clarified that CALEA does
not offer partial accreditation, we either get accredited or we don't.
Commissioner O'Connor asked if the department has a target date on the official enrollment. Mr. Kollar stated
that due to the amount of variables that may affect the size of the department, a target date seems unrealistic
at this point.
Kaua'i Police Commission
Open Session
September 30, 2010 Page 4
SUBJECT DISCUSSION ACTION
Recognition and Officer of the month for September: Officer Aaron Relacion
Commendation
Report Deputy Chief Mark Begley reported that Officer Relacion was attending certification training and will not be
available; he then requested to the Commission to postpone this item until the Commission's meeting in
October.
Commissioner lannucci suggested inviting the Officer of the Year to the Commission's meeting next month to be
recognized. D/C Begley noted that Sergeant Karen Kapua was selected as the 2010 HSLEOA Officer of the
Year, which was announced at conference held at the Kaua'i Marriott Resort.
Commendation Report
There was (1) memorandum of commendation and thanks received involving Detective Carl Oliver, from Ms.
Joyce Nishimura, Ms. Arlene Yamada and Mr. Wayne Okimoto, thanking Detective Oliver for assisting their
family with an important matter. The letter was forwarded to the employee with the Chief's personal thanks,
sent to the Mayor, and filed in the employees' personal jacket.
Chief's monthly Reports include:
and quarterly
reports Administrative and Technical Services, Training Report and Orders
Fiscal Report
Patrol and Traffic
Community Oriented Policing Reports for September 2010, for the districts of Lru'e and Waimea-Koloa.
Referring to the LiYhu'e District COP Report, under Neighborhood Checks. Commissioner Grady asked what
kind complaints were reported. Acting Assistant Chief Alejandre Quibilan reported that there has been a rash of
burglaries occurring in the Pua Loke, Ulu Mahi and Ulu Ko subdivisions and the department set-up an
enforcement task force to monitor the area.
Commissioner lannucci asked D/C Begley for an update on the proposed sub-stations for the Waimea and
Kapa'a districts.
D/C Begley reported that Lt. Mike Contrades is leading the efforts in Kapa'a, and with the help of the
Administration we are trying to secure a location near the Mahelona Hospital (which is on State property). D/C
Begley noted that assisting with the process is Solette Perry.
Kaua'i Police Commission
Open Session
September 30, 2010 Page 5
SUBJECT DISCUSSION ACTION
With regards to the Waimea Sub-Station, D/C Begley called upon Acting Assistant Chief Quibilan to give a brief
update.
AAC Quibilan reported that the Old Waimea Dispensary remains the target location, and the department is
working with Easter Seals and the Mayor's Office to secure a portion of the building for use as the sub-station.
ACC Quibilan stated that after satisfying the requirements through a grant process, the Easter Seals Society
was granted the use of the building, and through communication with the department, has offered the use of a
portion of the building for the sub-station. ACC Quibilan stated that the renovation of the building will be done
by Easter Seals, and the County will responsible for the interior work. ACC Quibilan stated that there is no set
timeframe, and just recently Lt. Richard Rosa has been assigned to lead the efforts and he is tasked to work
with Easter Seals on setting a timeframe for the completion of the project.
Vice-Chair Iona stated that there are concerns within the community regarding the removal of the lead and
asbestos materials from the interior portion of the building, asking if any consideration is being taken with
regards to retrofitting the interior portions of the building.
ACC Quibilan said not to his knowledge, noting that the department is totally depending on Easter Seals who
has taken the lead on the refurbishing of the building and to address health issues and other concerns.
Investigative
Administrative
Personnel Orders
General Orders
Chief's announcements
Deputy Chief Begley announced that on Saturday, October 2, 2010, the Kaua'i Police Explorers will be having a
car wash at the Kukui Grove Shopping from 9:00 a.m. till 2:00 p.m., to raise money for various events and
training.
Communication KPC 2010-21 Communication dated 9/21/10 from Deborah A. Morel to Chair Nebre and Members of the Kaua'i Commissioner
Police Commission, thanking the Commission for the time and consideration given, in her support of Chief Tachibana moved to
Perry, and the entire Police Department. receive, seconded by
Vice-Chair Iona and
unanimously carried 7:0.
Business KPC 2010-22 Recap from Chair Nebre on the 2010 NACOLE Conference held in Seattle, Washington on
Kaua'i Police Commission
Open Session
September 30, 2010 Page 6
SUBJECT DISCUSSION ACTION
September 20-23, 2010.
Chair Nebre handed out his summary of the NACOLE conference to the members
KPC 2010-23 Recap of the 2010 HSLEOA(Hawai'i State of Law Enforcement Officials Association) held on
September 23-24, 2010 at the Kaua'i Marriott Resort.
The Commissioner's commended Assistant Chief Roy Asher and the department staff for putting together an
excellent conference, the speakers and topics discussed was very informative.
KPC 2010-24 Public announcements for Kaua'i Police Commission notarized complaints against Officers of the
Kaua'i Police Department:
• KPC 10-25
Based on the information provided, the Commission found that there was insufficient evidence to uphold
the complaint. The complaint has been forwarded to the Office of the Chief for further review and to
investigate if deemed necessary. This officially concludes the Commission's review of complaint KPC
10-25.
• KPC 10-32
Based on the information provided, the Commission found that there was insufficient evidence to uphold
this complaint. The complaint has been forwarded to the Office of the Chief for further review and to
investigate if deemed necessary. This officially concludes the Commission's review of complaint KPC
10-32.
Announcement Next Meeting— Friday, October 22, 2010, Open Session to begin at 9:00 a.m. Executive Session to follow.
Meeting will be held at the Mo'ikeha Building in meeting room 2 A&B.
Executive Session
Vice-Chair Iona cited the Hawai'i Revised Statues at 9:50 a.m. bring the meeting into Executive Session on
matters pursuant to Section §92-4 and §92-5 (a) (2) (4)and (8). The purpose of this Executive Session is to
consider and evaluate charges brought against am 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. The further purpose is to allow the Commission to consult with its Attorney on questions and
issues pertaining to the Commission powers, duties, privileges, immunities, and or liabilities as they may relate
to the following issues:
• ES-34 Discussion and deliberation relating to the Chief's Employment Agreement.
• ES-Discussion and decision making for the year-end performance evaluation of the Chief. Deadline is
10/25/10.
Kaua'i Police Commission
Open Session
September 30, 2010 Page 7
SUBJECT DISCUSSION ACTION
a) Progress of the Chief's Goals and Objectives for 2010.
b)2011 Goals and Objectives for the Chief
c) Review Stakeholders Input
• ES-40 a copy of a communication dated 9/17/10 from Chief of Police, relating to Kauai Police
Commission complaint KPB 10-18.
• ES-41 a copy of a communication dated 9/7/10 from Chief of Police, relating to Kaua'i Police
Commission complaints KPC 10019, 10-20, 10-21, 10-23, 10-24 and 10-26, 10-27.
• ES-42 a copy of a communication dated 8/17/10 from Honolulu Police Commission regarding an
allegation made against two Officers of the Kaua'i Police Department.
• ES-43 Communication dated 8/30/10 from the Kaua'i Police Commission in response to an allegation
made against two Officers of the Kaua'i Police Department.
• ES-44 KPC 10-33, new notarized complaint received on 9/20/10, against three Officers of the Kaua'i
Police Department.
Vice-Chair Iona moved
Chair Nebre called for the motion to enter into Executive Session. to enter into Executive
Session; seconded by
Commissioner lannucci
and unanimously
carried 7:0.
Chair Nebre called for a
10 minute caption break
at 9:51 a.m.
Return to Open
Session to ratify Chair Nebre called for the motion to ratify the actions taken in Executive Session. Commissioner Kanekoa
the actions taken moved to ratify the
in Executive actions taken in
Session for items: Executive Session for
Kaua'i Police Commission
Open Session
September 30, 2010 Page 8
SUBJECT DISCUSSION ACTION
ES-34 and ES-39 items: Es-34 and ES-
through ES-44. 39 through ES-44;
seconded by
Commissioner
Tachibana and
unanimously carried
7:0.
Adjournment Commissioner Kanekoa
Chair Nebre called for the motion to adjourn the meeting. moved to adjourn the
meeting; seconded by
Commissioner
Tachibana and
unanimously carried
7:0.
Meeting adjourned at
10:52 a.m.
Submitted by: Reviewed and Approved by:
Mercedes Youn, Staff Alfredo Nebre Jr., Chair
( X ) Approved as is. (Approved on 10/22/10)
( ) Approved with amendments. See minutes of meeting.