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October 19, 2001 <br />Regular Session Minutes <br />Page 3 <br />• Contractual Services: Commissioner Kama asked for an explanation on his role on the <br />contractual services committee. Chair Okabe responded that the committee basically works <br />on the investigator's contract. Commissioner Kama could follow- through and find out the <br />status of the contract. Ms. Pelayo reported that she spoke to Bill Gray, Purchasing Director, <br />and was informed that they are waiting for the contractor's tax clearance before finalizing the <br />contract. <br />Public Relations: Chair Okabe reported that last week he sat on the Sunshine Law Panel. <br />Not very many people attended, mostly those who frequented the commission's meetings. <br />Privacy issues were brought up and that when an officer requests executive session, they <br />need a specific reason for it. <br />Corporation Counsel Ashida stated that executive session has to be determined on a case -by- <br />case basis. First, the commission has to determine whether there is a significant privacy <br />interest under Section 92 -5. It's the commission's call. An allegation was made that when an <br />officer requests executive session, the secretary makes the call. <br />Commissioner Hara stated that when there is a complaint against any officer, there is a <br />potential for disciplinary action if it is sustained, so it does affect his privacy. <br />Corporation Counsel Ashida reported that OIP seems to indicate that just because it's a <br />disciplinary matter doesn't mean it equals a privacy interest. They did indicate that it's a <br />policy decision that the commission can make. They can set parameters of privacy. It is not <br />defined anywhere in Chapter 91, 92, or 92 -F, which means they are not wedded to a <br />definition of that, and they can set the scale that is appropriate. <br />Commissioner Lambeth stated that OIP makes recommendations, and the discretion is left up <br />to the commission. What they recommend is not the law. <br />Corporation Counsel Ashida stated that she is absolutely correct, but the court looks to their <br />opinion as guidance. <br />Commissioner Mills stated that the discretionary powers rest with the commission. Someone <br />might argue with them, but all they have to do is follow their rules. <br />Corporation Counsel Ashida stated that OIP also stated that the spirit of the law is to promote <br />openness. So, if they decide to close a meeting, they need to be on solid ground. <br />Commissioner Muller stated that when an officer calls, he should be asked why he wants an <br />executive session. <br />Corporation Counsel Ashida stated that was an excellent suggestion and that is only for when <br />people come before the commission with their complaint. The commission's deliberations can <br />still be kept closed. If the commissioners believe they don't want any part of any possible <br />slander or defamatory action brought by anyone, they can inform people that they can do it <br />outside of the meeting but not in the meeting. The commission could look into fashioning <br />