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MEETING NOTICE <br />HAWAII COUNTY POLICE COMMISSION <br />DATE: Friday, February 21, 2003 <br />TIME: 10:00 a.m. <br />PLACE: Ohana Keauhou Beach Resort, 78 -6740 Alii Dr., Kailua -Kona <br />AGENDA <br />CALL TO ORDER <br />ROLL CALL <br />APPROVAL OF AGENDA <br />STATEMENTS ON AGENDA ITEMS - Open to the public <br />(Corporation Counsel to give an explanation of statements.) <br />STATEMENTS ON AGENDA ITEMS — Closed to the public (executive session) <br />To consider discipline and charges against officers or employees of the Hawai'i County Police <br />Department where consideration of matters affecting privacy will be involved and a closed session is <br />requested and to consult with Corporation Counsel on questions and issues pertaining to the <br />commission's powers, duties, privileges, immunities, and liabilities pursuant to HRS 92 -5 (2) and <br />Hawai'i County Charter Section 13 -20 (b). <br />APPROVAL OF MINUTES <br />• Executive sessions of November 8 and 29, 2002, and December 9, 13, and 20, 2002. <br />• Regular and executive sessions of January 17, 2003. <br />PERSONNEL ORDERS <br />• Nos. 2003 -004 to 2003 -024 <br />COMMUNICATIONS <br />• Maui Police Commission minutes of January 15, 2003. <br />• Correspondence 03 -04, from Chief Lawrence Mahuna regarding the department's goals for 2003. <br />• Correspondence 03 -05, from Deputy Corporation Counsel Joseph Kamelamela regarding judgment <br />in CV 02 -00500 HG /BMK. <br />• Correspondence 03 -06, from the County Council, regarding Resolution No. 33 -03 authorizing <br />representation for Officer Mark Farias in Civil No. 02- 1- 0149K. <br />• Correspondence 03 -07, from Chief Lawrence Mahuna regarding the 2003 -04 budget review <br />meeting scheduled for March 14, 2003. <br />• Correspondence 03 -08, from the Honolulu Police Commission regarding the 2003 State of Hawaii <br />Police Commissioners' Conference scheduled for April 24 -25, 2003. <br />