2003-01-17 Police Commission Agenda

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Police Commission Meeting Page 2 January 17, 2003 • Correspondence 03 -02, copy of letter from Al Konishi, County Clerk, to Del Pranke regarding his complaint about the Police Commission's meeting on December 20, 2002. He received an agenda with the starting time of 10:00 a.m. but did not receive the corrected copy of the meeting time of 1:00 p.m. Correspondence 03 -03, from the Salary Commission requesting comments on its proposal to grant standard of conduct compensation to the Police Chief and Deputy Chief. COMMITTEE REPORTS • Budget and Finance (Nara /Manago) • Office Management and Staffing (Muller /Mitchell) • Rules and Policies (Moe /Bertsch) • Contractual Services (Hendricks /de Silva) • Public Relations (Nara /Lambeth) CHIEF'S REPORT • Crime • Traffic • Personnel • Finance • Commendations UNFINISHED BUSINESS NEW BUSINESS • Confirmation of Harry Kubojiri as Deputy Chief. • Review and update of Police Department's 2003 -2004 budget. • Correspondence 03 -03, from the Salary Commission requesting comments on its proposal to grant standard of conduct compensation to the Police Chief and Deputy Chief. • Evaluation of Chief of Police for 2003. • 2003 meeting schedule. EXECUTIVE SESSSION To consider discipline and charges against officers or employees of the Hawai'i County Police Department where consideration of matters affecting privacy will be involved and a closed session is requested and to consult with Corporation Counsel on questions and issues pertaining to the commission's powers, duties, privileges, immunities, and liabilities pursuant to HRS 92 -5 (2) and Hawai'i County Charter Section 13 -20 (b). Correspondence 70, request for legal counsel by Officers Verl Nakama, Chad Taniyama, and David Araki in CV 02 -00285 LEK. (Continued from December 13, 2002, meeting.)