HomeMy WebLinkAboutKPC 10-16-2018 Approved Open Session MinutesCOUNTY OF KAUAI
Minutes of Meeting
SPECIAL MEETING OPEN SESSION
Board/Commission
Kauai Police Commission
Meeting Date
I October 16, 2018
Location
Mo'ikeha Building — Meeting Room 2A/B
Start of Meeting: 9:00 a.m.
End of Meeting: 11:00 a.m.
Present
Chair Gerald Bahouth; Vice Chair Mark K. Hertog; Commissioners: Catherine Adams, Leina'ala Jardin, Kevin Mince and Roy
Morita.
Also present: Board & Commissions Office Staff. Support Clerk Mercedes Omo; Administrator Nicholas R. Courson; Office of the
County Attorney:
Excused
Absent
SUBJECT
DISCUSSION
ACTION
Call To Order
At 9:00 a.m. Chair Bahouth called
the Special Meeting of October 16,
2018 to order with six
Commissioners present to conduct
business.
Chair
There were no announcements or public testimony.
Comments/
Announcements
Approval of
Chair Bahouth called for two motions. The first motion is to approve or amend the
Ms. Adams moved to approve the
Minutes
meeting minutes of September 17, 2018 and the second was to approve or amend the
Special Open Session Meeting
meeting minutes of September 20, 2018.
Minutes of September 17, 2018.
Mr. Morita seconded the motion.
The motion carried 6:0.
Mr. Mince moved to approve the
Special Open Session Meeting
Minutes of September 20, 2018.
Ms. Adams seconded the motion.
The motion carried 6:0.
Special Open Session Meeting Minutes
Of October 16, 2018
Page 2
SUBJECT
DISCUSSION
ACTION
Announcements
Next Special Open Session Meeting — Wednesday, October 17, 2018 at 9:00 a.m. at the
Mo'ikeha Building, Meeting Room 2A/2B. Executive Session to follow.
ES
At 9:03 a.m. Vice Chair Hertog cited the Hawaii Revised Statutes to bring the meeting
KPC 2018-033
into Executive Session.
Pursuant to Hawaii Revised Statutes §92-4, §92-5 (a) (4), §92-9 (a) (1-4) and (b), the
purpose of this Executive Session is for the Commission to approve or amend the
Executive Session meeting minutes of September 17, 2018 and September 20, 2018 and
to consult with its attorney on issues pertaining to the Commission's powers, privileges,
immunities, and or liabilities as they may relate to this agenda item.
ES
Pursuant to Hawaii Revised Statutes §92-4 and §92-5 (a) and (2) and (4), the purpose
Ms. Adams moved to enter into
KPC 2918-034
of this Executive Session is for the Commission to consult with its attorney as it relates
Executive Session. Mr. Morita
to the recommendations presented by the Permitted Interaction Group on the hiring a
seconded the motion. The motion
new Police Chief, and to consult with its attorney on questions and issues pertaining to
carried 6:0.
the Commission's powers, duties, privileges, immunities and liabilities as they may
relate to this agenda item.
At 9:04 a.m. the Commissioners
entered into Executive Session.
Return to Open
At 11:00 a.m. the Commissioners reconvened in Open Session. Chair Bahouth called
Vice Chair Hertog moved to
Session/
for a motion to adjourn the meeting.
adjourn the meeting. Mr. Mince
Adjournment
seconded the motion.
The motion carried 6:0.
At 11:00 a.m. the meeting
adjourned.
Special Open Session Meeting Minutes
Of October 16, 2018
Submitted by:
Mercedes Omo, Staff Support Clerk
(x) Approved as circulated on November 16, 2018
( ) Approved as amended. See minutes of meeting.
Page 3
Reviewed and Approved by:
Gerald Bahouth, Chair