HomeMy WebLinkAboutAgenda 03-01-2019Mary K. Hertog Members:
Chair Catherine Adams
Gerald Bahouth
Leina` ala Jardin
Kevin Mince
Dean Pigao
Roy Morita
Vice Chair
Kaua‘i County is an Equal Opportunity Employer
COUNTY OF KAUA'I POLICE COMMISSION
NOTICE OF SPECIAL MEETING AND AGENDA
Friday, March 1, 2019
9:00 a.m. or shortly thereafter
Mo`ikeha Building, Meeting Room 2A/2B, Līhu‘e, Hawai‘i 96766
CALL TO ORDER
CHAIR’S COMMENTS/ANNOUNCEMENTS INCLUDING BUT NOT LIMITED TO:
Next regular monthly meeting - Friday, March 22, 2019 at 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 Hawai‘i 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. (On-going)
RETURN TO OPEN SESSION
Ratify the actions taken by Police Commission in Executive Session for the following agenda
items: ES KPC 2018-025
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
Kaua‘i Police Commission – Friday, February 22, 2019
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
Līhu‘e, Hawai‘i 96766
E-Mail: mromo@kauai.gov
Phone: (808) 241-4920 Facsimile: (808) 241-5127
cc: Deputy County Attorney Mark Ishmael
Acting Chief of Police Michael Contrades
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 Anela Segreti at (808) 241-4917 or
asegreti@kauai.gov at least seven calendar days prior to the meeting.