HomeMy WebLinkAbout08-10-16 Special Open Session Meeting ApprovedCOUNTY OF KAUAI
Minutes of Meeting
Special Meeting Open Session
Board /Committee:
Kauai Police Commission
Meeting Date
August 10, 2016
Location
Mo'ikeha Building — Meeting Room 2A /B
Start of Meeting2:07 p.m.
End of Meeting: 2:28 p.m.
Present
Vice Chair Mary K. Hertog; Members: Savita Agarwal, Catherine Adams, Gerald (Chip) Bahouth and Donald (Moki) Okami Sr.
Also present: Board & Commissions Office Staff: Support Clerk Mercedes Omo and Deputy County Attorney Peter Morimoto.
Excused
Absent
SUBJECT
DISCUSSION
ACTION
Call To Order
At 2:07 p.m. Vice Chair Hertog called the
meeting to order with five (5) member's present
constituting a quorum.
Public
There were no public testimony.
Testimony
ES KPC
Pursuant to Hawaii Revised Statutes §92 -4, §92 -5 (a) (2), (4), the purpose
At 2:10 p.m. Vice Chair Hertog cited the
2016 -015
of this Executive Session is to consider a request for legal representation be
Hawaii Revised Statues to bring the meeting
provided by the Kauai County Attorney's Office to Chief of Police Darryl
into Executive Session,
D. Perry, Deputy Chief of Police Michael M. Contrades and Assistant
Chief of Police Roy A. Asher, in both their individual and professional
capacities as it relates to Civil No. CV16 -00350 filed in the United States
District Court for the District of Hawaii against the County of Kauai,
Kauai Police Department, Police Chief Darryl D. Perry, Deputy Chief of
Police Michael M. Contrades, Assistant Chief of Police Roy A. Asher; and
DOE Defendants 1 -100. This consultation involves consideration of
powers, duties, privileges, immunities and /or liabilities of the Police
Commission as the may relate to this
agenda item.
ES KPC
Pursuant to Hawaii Revised Statutes §92 -4, §92 -5 (a) (2) (4) and (8), the
2016 -016
purpose of the Executive Session is for the Commission to consult with its
attorney as to the powers, duties, privileges, immunities, and /or liabilities
as they may relate to a request for assistance from Chief of Police Darryl D.
Special Meeting Open Session Meeting Minutes of
August 10, 2016 Page 2
SUBJECT
DISCUSSION
ACTION
Perry to have documents and materials associated with his suspension
removed from his personnel file and to be reimbursed for attorney's fees
and out -of- pocket expenses.
Announcements
Vice Chair Hertog announced the next regular meeting is scheduled for
Friday, August 26, 2016 at 9:00 a.m. at the Mo'ikeha Building in Meeting
Room 2A /2B. Executive Session to follow.
Vice Chair Hertog called for a motion to enter into Executive Session.
Commissioner Adams moved to enter into
Executive Session. Commissioner Agarwal
seconded the motion. Motion carried 5:0
At 2:11 p.m. the Commission entered into
Executive Session.
Return Into
At 2:28 p.m. the Commission reconvened in Open Session. Vice Chair
Commissioner Adams moved to ratify the
Open Session to
called for the motion to ratify the actions taken in Executive Session.
actions taken into Executive Session.
ratify the actions
Commissioner Agarwal seconded the motion.
taken in
Motion carried 4:0
Executive
Session
ES KPC 2016 -015: By roll call vote the motion
carried 4:0 to grant legal representation for Chief
of Police Darryl Perry, Deputy Chief of Police
Michael Contrades and Assistant Chief Roy
Asher as it relates to Civil No. CV16- 00350.
ES KPC 2016 -016: By a roll call vote the
motion carried 4:0 to defer the item to the next
regular meeting on August 26, 2016.
Adjournment
At 2:28 p.m. Vice Chair Hertog declared the
meeting adjourned.
Special Meeting Open Session Meeting Minutes of
August 10, 2016
Submitted by:
Mercedes Omo, Staff Support Clerk
(X) Approved as circulated on August 26, 2016
( ) Approved as amended. See minutes of
Um
meeting.
Reviewed and Approved by:
Mary K. Hertog, Vice Chair