HomeMy WebLinkAbout2010_0122_Open_Session_Agenda Alfredo Nebre Jr. �e of Members:
Chairman `� ' Russell Grady
Thomas M.Iannucci
Charles Iona , � , I Leon Gonsalves Sr.
Vice-Chairman r Rowena Tachibana
KAUAI COUNTY POLICE COMMISSION
NOTICE AND AGENDA OF REGULAR MEETING, EXECUTIVE SESSION TO FOLLOW
Friday, January 22, 2010
9:00 a.m.
County Council Chambers
2"d Floor- Historic County Building, Room 206
4396 Rice Street
Lihue, Hawai'i 96766
Swearing in ceremony for Commissioner Rowena Tachibana - 2"d Term
CALL TO ORDER
APPROVAL OF AGENDA
PUBLIC TESTIMONY
APPROVAL OF MINUTES
Regular meeting minutes of December 18, 2009.
CHAIR'S REPORT
COMMENDATIONS AND RECOGNITION:
January—Officer's of the month: Anthony Morita and Jason Overmyer
Commendation Report for January 2010
CHIEF'S MONTHLY & QUARTERLY REPORTS:
Administrative & Technical Services:
• Training Report/Orders
• Fiscal Report
• Patrol Services Bureau& Traffic Report.
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• Community Oriented Policing Report for January 2010 for the districts of
Lihu'e, Hanalei and Waimea.
• Investigative Service Bureau Report
• Administrative Notices
• Personnel Orders: 2009- 09 Hire & Retirement
• General Orders
• Chief's Announcements
COMMUNICATIONS:
BUSINESS:
1. Discussion regarding the possibility to implement services of a Mediator for
certain notarized public complaints. (Recurring)
2. Discussion on the 2010/2011 KPD Fiscal Year Budget. (Recurring)
■ Recommendations for FY 2010—2011 Police Commission Budget.
NEXT MEETING:
• Friday, February 26, 2010 Open Session to begin at 9:00 a.m., Executive Session to
follow. * Meeting location will be at the Mo'ikeha Building in Meeting Room 2 A&B.
EXECUTIVE SESSION:
A. Pursuant to Hawaii Revised Statutes §92-4, §92-5(a) (2) (4) the purpose of this
executive session is to approve the following executive session minutes and to consider the
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. The further
purpose of this executive session is to allow the Commission to consult with its Attorney on
questions and issues pertaining to the Commission and County's powers, duties, privileges,
immunities, and liabilities as they may relate to these items, and to deliberate and take such
action the Commission deems appropriate:
ES- 1: Executive session meeting minutes for December 18,2009.
ES-2: January Quarterly status report from Chief Perry regarding the disposition of
notarized complaints.
ES-3: KPC 09-06,Notarized complaint filed against a Police Officer. (Received
on 12/22/2009)
ES-4: KPC 10-01,Notarized complaint filed against unknown employees of the
Kaua'i Police Department. (Received on 01/05/2010)
ES-5: KPC 10-02,Notarized complaint filed against KPD 911 Operators. (Received
on 01/05/2010)
ES-6: KPC 10-03,Notarized complaint filed against unknown employees of the
Kaua'i Police Department. (Received on 01/05/2010)
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Kauai Police Commission Notice of Meeting and Agenda—January 22, 2010
ES-7: KPC 10-4,Notarized complaint filed against unknown employees of the
Kaua'i Police Department. (Received on 1/05/2010)
RETURN TO OPEN SESSION TO RATIFY POLICE COMMISSION DECISIONS
ADJOURN
Pursuant to H.R.S. §92-7 (a), the Commission may, when deemed necessary, hold an executive
session on any agenda item without 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)
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 comments only.
While every effort will be made to copy, organize, and collate all testimony received on
the day of the meeting or whether the testimony improperly identified, may be
distributed to the members after the meeting has 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:
Kauai Police Commission
The of Office Boards and Commissions
Attention: Commissions Support Clerk
4444 Rice Street, Suite 150
Lihue, Hawaii 96766
Phone: (808) 241-4920
Fax: (808) 241-5127
E-Mail: myoun(cAkauai.gov
SPECIAL ACCOMMODATIONS
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 Notice of Meeting and Agenda—January 22, 2010