2004-01-16 Police Commission Agenda

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SPECIAL MEETING NOTICE* HAWAII COUNTY POLICE COMMISSION DATE: Friday, January 16, 2004 *TIME: 9:00 a.m. (instead of 10.00 a.m.) PLACE: Ohana Keauhou Beach Resort, 78 -6740 AM Dr., Kailua -Kona AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA STATEMENTS ON AGENDA ITEMS - Open to the public (Corporation Counsel to give an explanation of statements.) STATEMENTS ON AGENDA ITEMS (EXECUTIVE SESSION) - Closed to the public 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). APPROVAL OF MINUTES December 19, 2003, regular and executive sessions. PERSONNEL ORDERS (Including but not limited to work assignments, training assignments, promotions, reallocations, severance from service, automobile allowances, and appointments Nos. 2003 -147 to 2003 -154 and 2004 -01 to 2004 -02. COMMUNICATIONS • Minutes of the Kauai Police Commission of November 21, 2003. • Minutes of the Maui Police Commission of December 17, 2003. • Correspondence 03 -121, to Mayor Kim requesting that Commissioners Lambeth and Moe continue to serve on the Police Commission for an additional three months. • Correspondence 03 -122, from Mayor Kim referring Correspondence 03 -121 to Corporation Counsel Ashida and Executive Assistance Hatada.