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HomeMy WebLinkAboutAgenda 9-17-2018Gerald Bahouth Members: Chair Catherine Adams Leina' ala Jardin Kevin Mince Roy Morita Mary K. Hertog Vice Chair COUNTY OF KAUA'I POLICE COMMISSION NOTICE OF SPECIAL MEETING AND AGENDA Monday, September 17, 2018 9:00 a.m. or shortly thereafter Mo'ikeha Building, Meeting Room 2A/2B, Lihu`e, Hawaii 96766 CALL TO ORDER CHAIR'S COMMENTS/ANNOUNCEMENTS BUSINESS KPC 2018-14 Discussion and decision -making on the Permitted Interaction Group recommendations on the hiring of a new Police Chief. (On -going) ANNOUNCEMENTS • Next regular monthly meeting - Friday, September 28, 2018, 9:00 a.m. at the Mo'ikeha Building, Meeting Room 2A/2B. Executive Session to follow. EXECUTIVE SESSION ES KPC 2018-025 Pursuant to Hawaii Revised Statutes §92-4 and §92-5 (a) and (2) and (4), the purpose of this Executive Session is for the Commission to discuss the hiring of a new Police Chief and other related items, and to consult with its attorney on questions and issues pertaining to the Commission's powers, duties, privileges, immunities and liabilities as they may relate to this agenda item. RETURN TO OPEN SESSION Ratify the actions taken by Police Commission in Executive Session for the following agenda items: ES KPC 2018-025. Kaua `i County is an Equal Opportunity Employer 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 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 Kaua'i Police Commission Office of Boards and Commissions 4444 Rice Street, Suite 150 Lihu`e, Hawaii 96766 E-Mail: mromo(a,kauai.gov Phone: (808) 241-4920 Facsimile: (808) 241-5127 cc: County Attorney Mauna Kea Trask SPECIAL ASSISTANCE If you need an ASL Interpreter, materials in an alternate format, or other auxiliary aid support, or an interpreter for a language other than English, please contact Lani Agoot at (808) 241-4917 or la2oot(akauai.2ov at least seven calendar days prior to the meeting. Kauai Police Commission — Monday, September 17, 2018