2023-05-19 Police Commission Regular Minutes

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Hawaii Police Commission Regular Session Minutes May 19, 2023 Page 10 by Commissioner Bertsch, seconded by Commissioner Lassiter. Commissioner Sur asked if they needed a 2/3rd vote to accept this. He was advised that was completed earlier, the commission voted to amend the agenda. No further discussion and it carried unanimously. UNFINISHED BUSINESS • Discussion regarding the formation of a committee to look at recruitment and training. Commissioner Quartararo requests to defer this to a future agenda. He would like to speak with Chief Moszkowicz directly regarding this. EXECUTIVE SESSION (CLOSED TO THE PUBLIC) Commissioner Lassiter motioned to meet in executive session to consider charges against officers or employees of the police department, where matters affecting privacy will be involved; to consider sensitive matters related to public safety, and may consult with the board's attorney on questions and issues pertaining to the commission's powers, duties, privileges, immunities, and liabilities pursuant to HRS 92-5 (a)(2)(4)(6) and the Hawaii County Charter Section 13-20 (b). Seconded by Commissioner Bertsch, with no discussion, it carried unanimously. Executive session convened at 1:10 p.m. Motion to reconvene open session made by Commissioner Lassiter, seconded by Commissioner Sur, with no discussion, and it carried unanimously. Regular session reconvened at 1:26 p.m. ANNOUNCEMENTS Chair Robinson announced the next meeting is scheduled for June 16, 2023, at 9:00 a.m., at the County Building, Council Chambers, Suite #1401, 25 Aupuni St., Hilo, Hawaii. Chair Robinson stated DCC Frenz has a conflict with the next meeting date. There was a discussion regarding moving the meeting to June 9t"- The commission decided to keep the current scheduled meeting date for June 16tn ADJOURNMENT The meeting adjourned at 1:32 p.m. SUBMITTED BY: CHARISSE CORREA, SECRETARY APPROVED BY: RICK ROBINSON, CHAIR