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SPECIAL MEETING NOTICE* <br />HAWAI'I COUNTY POLICE COMMISSION <br />DATE: Friday, August 13, 2004 <br />*TIME: 9:00 a. m. (instead of 10.00 a. m.) <br />PLACE: Waimea Civic Center, Conference Room (next to police station) <br />67 -5189 Kamamalu St., Kamuela <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 (EXECUTIVE SESSION) - Closed to the public <br />To consider discipline and charges against officers or employees of the Hawai i County <br />Police Department where consideration of matters affecting privacy will be involved and <br />a closed session is requested and to consult with Corporation Counsel on questions and <br />issues pertaining to the commission's powers, duties, privileges, immunities, and <br />liabilities pursuant to HRS 92 -5 (2) and Hawai i County Charter Section 13 -20 (b). <br />APPROVAL OF MINUTES <br />• July 16, 2004, regular and executive sessions. <br />PERSONNEL ORDERS <br />• Nos. 2004 -079 to 2004 -093 (Including but not limited to work assignments, training <br />assignments, promotions, reallocations, severance from service, automobile <br />allowances, and appointments.) <br />COMMUNICATIONS <br />• Maui Police Commission Minutes of July 21, 2004. <br />• Kauai Police Commission Minutes of June 18, 2004. <br />• Correspondence 04 -47 from West Hawaii Crime Stoppers asking for the <br />commission's endorsement of marked police vehicles. <br />• Correspondence 04 -48, from Chief Mahuna regarding travel policies and <br />procedures. <br />