HomeMy WebLinkAbout08-10-16 Sp. Meeting AgendaCharles C.C. Iona Members:
Chair Savita Agarwal
Catherine Adams
Gerald (Chip) Bahouth
Kevin Mince
Donald (Moki) Okami Sr.
Mary K. Hertog
Vice Chair
COUNTY OF KAUA'I POLICE COMMISSION F? F r F' I V v r
NOTICE OF SPECIAL EXECUTIVE SESSION MEETING AND AGENDA
Wednesday, August 10, 2016 '16 JUL 25 P12 :21
2:00 p.m. or shortly thereafter
Mo'ikeha Building, Meeting Room 2A/2B
Lihu`e, Hawaii 96766 L` r r" E_ O F
THE C�_�tj,N"y. CLE . -
C0LINT'Y 0F h, AUA -I
CALL TO ORDER
EXECUTIVE SESSION
ES KPC 2016 -015:
Pursuant to Hawaii Revised Statutes §92 -4, §92 -5 (a) (2), (4), the purpose of this Executive
Session is to consider a request for legal representation be provided by the Kauai County
Attorney's Office to Chief of Police Darryl 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 2016 -016:
Pursuant to Hawaii Revised Statutes §92 -4, §92 -5 (a) (2) (4) and (8), the 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. 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
• Next regular monthly meeting - Friday, August 26, 2016, at 9:00 a.m. at the Mo'ikeha
Building, Meeting Room 2A/2B, followed by Executive Session.
Kaua `i Cotenty is an Equal Opportunity Employer
RETURN TO OPEN SESSION
Ratify the actions taken by Police Commission in Executive Session for the following agenda
item: ES KPC 2016 -015 and ES KPC 2016 -016
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.
ADJOURNMENT
cc: Deputy County Attorney Peter Morimoto
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
Office of Boards and Commissions
4444 Rice Street, Suite 150
Lihu`e, Hawaii 96766
E -Mail: mromoRkauai.gov
Phone: (808) 241 -4920 Facsimile: (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 seven (7) working days prior to
the meeting.
Special Meeting of the Kauai Police Commission — Wednesday, August 10, 2016