HomeMy WebLinkAbout07-26-2019 Agenda Packet (1)Mary K. Hertog
Chair
Roy Morita
Vice Chair
COUNTY OF KAUA'I POLICE COMMISSION
NOTICE OF MEETING AND AGENDA
Friday, July 26, 2019
9:00 a.m. or shortly thereafter
Members:
Catherine Adams
Gerald Bahouth
Leina' ala Jardin
Kevin Mince
Dean Pigao
Mo 'ikeha Building, Meeting Room 2A/2B, Lihu'e, Hawai'i 96766
CALL TO ORDER
CHAIR'S COMMENTS/ANNOUNCEMENTS INCLUDING BUT NOT LIMITED TO:
•Next monthly meeting -Friday, August 23, 2019 at 9:00 a.m. at the Mo 'ikeha Building,
Meeting Room 2A/2B. Executive Session to follow.
RECOGNITION FOR OFFICER OF THE MONTH DAVID PHILLIPS
APPROVAL OF MINUTES
•Regular Open Session Meeting Minutes of June 28, 2019
CHIEF'S MONTHLY REPORTS, ANNOUNCEMENTS AND PERTINENT UPDATES
1.Administrative and Technical Bureau Reports for the period of June 2019
2.Investigative Services Bureau
3.Summary Reports: Calls for Service and Incident, Collision, Traffic Enforcement, Arrest,
Offense by Severity, Warrant/Warrant Type and Legal Services
BUSINESS
KPC 2019-18 Presentation by the Permitted Interaction Group on its findings and
recommendations on the requirements of the Rules on Administrative
Practice and Procedure for the County of Kauai Police Commission with
regard to charter Section l l .03(C) concerning the receipt, consideration,
and investigation of charges brought by the public against the conduct of
the department or any of its members. (Deferred on 6/28/2019)
Kaua 'i County is an Equal Opportunity Employer
KPC 2019-21
KPC 2019-22
KPC 2019-23
Discussion and decision-making on the Permitted Interaction Group
findings and recommendations on amending Section 11.04, Chief of Police,
of the Kaua 'i County Charter regarding the qualifications for the chief of
police.
(a)Communication dated July 3, 2019 from Jan TenBruggencate, Vice
Chair, Charter Review Commission to Mary K. Hertog, Chair, Kaua'i
Police Commission requesting for proposals to amend the Kaua'i
County Charter.
Discussion and decision-making on Mayor Derek Kawakami's
recommendation to defer any salary increases until the Department Head
has completed one year of work and has received a favorable evaluation for
their performance.
Copy of a communication dated June 28, 2019 and received on July 3,
2019 from Punohu Nalimu Kekaualua III, Konohiki, Landlord ofWaimea
Ahupua'a Crown Lands, Kona, Kaua'i, Hawaiian Islands. Protected person
under Geneva IV Jus Cogen Status.
EXECUTIVE SESSION
Pursuant to Hawai'i Revised Statutes §92-4, §92-5 (a) (2) and (4), the purpose of this Executive
Session is for the Commission to review and discuss charges brought against an officer or
employee in the Kaua'i Police Department, where consideration of matters affecting privacy will
be involved, provided that if the individual requests an open meeting, an open meeting shall be
held; and to consult with its attorney on issues pertaining to the Commission's powers, duties,
privileges, immunities, and or liabilities as they may relate to the following agenda items.
ES KPC 2019-001 Monthly update by Scott Williamson, Lieutenant, Office of Professional
Standards on the status of the Department's disposition on formal notarized
complaints that were filed with the Kaua'i Police Department, and formal
notarized complaints that were filed with the Police Commission and
referred to the Office of the Chief for further review.
ES KPC 2019-002 Monthly update by Todd G. Raybuck, Chief of Police, Kaua'i Police
Department or his designated representative on any significant adverse
incidents/events involving personnel in the Kaua'i Police Department that
could potentially impact the County, the Police Commission and the Kaua'i
Police Department.
ES KPC 2019-015 Pursuant to Hawai'i 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 June 28, 2019
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.
Kaua'i Police Commission-Friday, July 26, 2019
OFFICE OF BOARDS & COMMISSIONS
THE COUNTY OF KAUA'I
DEREK S. K. KAWAKAMI, MAYOR
MICHAEL A. DAHILIG, MANAGING DIRECTOR
July 3, 2019
Chair Mary K. Hertog
Police Commission
c/o Boards and Commissions
4444 Rice St., Ste. 150
Lihue, Hawaii 96766
RE: Requesting any proposals to amend the Charter
Dear Chair Hertog and Members of the Police Commission:
ELLEN CHING
ADMINISTRATOR
JUL 3 -2019
You are invited to present any proposals you may have on any Charter amendments you would
like the Charter Commission to consider.
Should you want to propose any amendments, please provide a brief background on the issue and
how the amendment will address or solve the issue.
Should you have any questions, please feel free to contact, Ellen Ching at eching@kauai.gov or at
241-4922.
www.kauai.gov
4444 Rice Street Suite AlS0 • Lihu'e, Hawai'i 96766 • (808) 241-4922 (b) • (808) 241-5127 (f)
An Equal Opportunity Employer
KPC 2019-21 (a)
KPC 2019-23