HomeMy WebLinkAboutKPC 10-17-2018 Approved Open Session Minutes (2)COUNTY OF KAUAI
DRAFT Minutes of Meeting
SPECIAL OPEN SESSION
Board/Commission
Kauai Police Commission
Meeting Date
I October 17, 2018
Location
Mo'ikeha Building — Meeting Room 2A/B
Start of Meeting: 9:04 a.m.
End of Meeting: 11:21 a.m.
Present
Chair Gerald Bahouth; Vice Chair Mary 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: Deputy County Mark Ishmael; Department of Human Resources: Human Resource Manager Jill Niitani
Excused
Absent
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Bahouth called the meeting to order at
9:04 a.m. with six Commissioners present to
conduct business.
Chair's
Next regular monthly meeting — Friday, October 26, 2018 at 9:00 a.m. at
comments or
the Mo'ikeha Building, Meeting Room 2A/2B. Executive Session to
announcements
follow.
Executive
Pursuant to Hawaii Revised Statutes §92-4 and §92-5 (a) and (2) and (4),
At 9:04 a.m. Vice Chair Hertog cited the
Session
the purpose of this Executive Session is for deliberation and decision-
Hawaii Revised Statutes to bring the meeting
ES
making by the Commission relating to the recommendations as presented
into Executive Session.
KPC 2018-035
by the Permitted Interaction Group on the hiring a new Police Chief, and
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.
ES
Pursuant to Hawaii Revised Statutes §92-4 and §92-5 (a) and (2) and (4),
KPC 2018-036
the purpose of this Executive Session is for the Commission to discuss the
hiring a new Police Chief, and 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.
Special Open Session Meeting
October 17.2018
Page 2
SUBJECT
DISCUSSION
ACTION
ES
Pursuant to Hawaii Revised Statutes §92-4 and §92-5 (a) and (2) and (4),
Ms. Adams moved to enter into Executive
KPC 2018-037
the purpose of this Executive Session is for the Commission to consider a
Session. Mr. Morita seconded the motion. The
letter of recommendation dated September 28, 2018 for a candidate vying
motion carried 6:0.
for the Police Chief position, and to consult with its attorney on questions
and issues pertaining to the Commission's powers, duties, privileges,
At 9:06 a.m. the meeting entered into Executive
immunities and liabilities as they may relate to this agenda item.
Session.
Return to Open
At 11:21 a.m. the Commissioners reconvened in Open Session. Chair
Vice Chair Hertog moved to ratify the actions
Session to Ratify
Bahouth called for a motion to ratify the actions taken in Executive
taken in Executive Session for items ES KPC
the actions taken
Session.
2018-035, ES KPC 2018-036 and ES KPC 2018-
in Executive
037. Mr. Morita seconded the motion. The
Session
motion carried 6:0.
ES KPC 2018-035:
Motion 60 to approve the PIG recommendations
as presented.
ES KPC 2018-036:
Commissioner held mock interviews.
ES KPC 2018-037: Motion carried 6:0 to
receive a communication dated September 28,
2018 regarding a letter of recommendation for
the Commission to consider.
Adjournment
With no further business to conduct, Chair Bahouth called for a motion to
Vice Chair Hertog moved to adjourn the
adjourn the meeting.
meeting. Mr. Morita seconded the motion. The
motion carried 6:0.
At 11:21 a.m. the meeting adjourned.
Special Open Session Meeting
October 17, 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