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Hawaii County Police Commission Page 2 October 17, 2008 <br />• Correspondence 08 -21, Chair Lassiter's request to defer undertaking a review of the <br />rules and regulations until the beginning of 2009. <br />• Correspondence 08 -22, discussion on the Chief of Police annual evaluation. <br />• Correspondence 08 -23, discussion on the Chief of Police selection process. <br />• Minutes of the Honolulu Police Commission meeting of August 6 and 20, 2008. <br />• Minutes of the Maui Police Commission meeting of September 17, 2008. <br />• Administrative Notice regarding allowable travel expense — luggage fees. <br />COMMITTEE REPORTS <br />• Budget and Finance (Whittemore /Kaoiwi) <br />• Office Management and Staffing (Lass iter /Morimoto) <br />• Rules and Policies (Behenna /Sumja) <br />• Contractual Services (vacant) <br />• Public Relations /Information (Lass iter /Behenna) <br />CHIEF'S REPORT <br />Including: <br />• Crime <br />• Traffic <br />• Personnel <br />• Finance <br />• Commendations <br />• Other Departmental Activities <br />NEW BUSINESS <br />Correspondence 08 -22, discussions on the Chief of Police annual evaluation. <br />Correspondence 08 -23, discussions on the Chief of Police selection process. <br />INVESTIGATION AND DELIBERATION OF COMPLAINT <br />(APPROXIMATELY 10.30 A.M.) <br />STATEMENTS ON COMPLAINT (open to the public) <br />EXECUTIVE SESSION (closed to the public) <br />To consider discipline and charges against officers or employees of the Hawaii County <br />Police Department where consideration of matters affecting privacy will be involved and <br />to consult with Corporation Counsel on questions and issues that pertain to the <br />commission's powers, duties, privileges, immunities, and liabilities pursuant to HRS 92 -5 <br />(2) and Hawaii County Charter Section 13 -20 (b). <br />