HomeMy WebLinkAboutPC Approved Minutes 05-31-19 Open Session COUNTY OF KAUAI
Meeting Minutes
OPEN SESSION
Board/Commission Special Police Commission Meeting Meeting Date May 31, 2019
Location Mo`ikeha Building – Meeting Room 2A/B Start of Meeting: 9:00 a.m. End of Meeting: 9:30 a.m.
Present Chair Mary K. Hertog; Vice Chair Roy Morita; Commissioners: Catherine Adams, Gerald Bahouth, Leina`ala Jardin, Keven Mince
and Dean Pigao. Also present: Board & Commissions Office Staff: Administrative Specialist Anela Segreti; Administrator Ellen
Ching; Office of the County Attorney: County Attorney Matthew Bracken.
Excused
Absent
SUBJECT DISCUSSION ACTION
Call To Order Chair Hertog called the meeting to
order at 9:00 a.m. with seven
Commissioners present to conduct
business. Seeing no one in audience
to testify, Chair Hertog cited the
Hawai‘i Revised Statutes, then called
for a motion to enter into Executive
Session.
Executive
Session
KPC 2019-014
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 consult with the County Attorney on issues
pertaining to the Commission’s powers, duties, privileges, immunities, and or liabilities
as they may relate to a claim filed against the County of Kaua‘i by Darryl D. Perry, for
loss of income, constructive discharge, and impugned reputation, pursuant to Section
23.06, Charter of the County of Kaua‘i. 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 item.
Ms. Adams moved to enter into
Executive Session. Mr. Mince
seconded the motion. The motion
carried 7:0.
At 9:10 a.m. the Commissioners
entered into Executive Session.
Return to Open
Session/
Adjournment
At 9:30 a.m. the Commissioners returned back to Open Session. Ms. Adams moved to adjourn the
meeting. Ms. Jardin seconded the
motion. The motion carried 7:0.
At 9:30 a.m. the meeting adjourned.
KPC Special Open Session
Meeting Minutes of May 31, 2019 Page 2
Submitted by: __________________________________ Reviewed and Approved by: _________________________________________
Mercedes Omo, Staff Support Clerk Roy Morita, Vice Chair
(x) Approved as circulated on June 28, 2019
( ) Approved as amended. See minutes of ___________ meeting.