2009-01-16 Police Commission Minutes

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HAWAII COUNTY POLICE COMMISSION REGULAR SESSION MINUTES JANUARY 16, 2009 HUNTER EDUCATION BUILDING, WAIMEA DEPARTMENT OF LAND AND NATURAL RESOURCES INVOCATION Commissioner Kaoiwi gave an invocation. CALL TO ORDER Chair Whittemore called the meeting to order at 9:04 a.m. ROLL CALL (A quorum was present) Present: Tom Whittemore, Chair Also Present: Louis Kaoiwi, Vice Chair Richard J. Behenna, Commissioner Pudding Lassiter, Commissioner Karolyn P. Lundkvist, Commissioner Melvin S. Morimoto, Commissioner Anita Politano Steckel, Commissioner Michael B. Sumja, Commissioner Harry S. Kubojiri, Police Chief Paul K. Ferreira, Deputy Chief Henry Tavares, Assistant Chief Derek Pacheco, Assistant Chief Marshall Kanehailua, Major James O'Connor, Captain Lincoln S. Ashida, Corporation Counsel Josie Pelayo, Secretary APPROVAL OF AGENDA Commissioner Sumja moved to approve the agenda. Commissioner Kaoiwi seconded the motion, and it carried unanimously. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS - None APPROVAL OF MINUTES Commissioner Kaoiwi moved to approve the minutes of December 3, 2008. Commissioner Lundkvist seconded the motion, and it carried unanimously. Commissioner Sumja moved to approve the minutes of December 19, 2008. Commissioner Lundkvist seconded the motion, and it carried unanimously. Commissioner Politano Steckel moved to approve the minutes of December 30, 2008. Commissioner Sumja seconded the motion, and it carried unanimously. PERSONNEL ORDERS Commissioner Lundkvist moved to accept Personnel Orders Nos. 2008 -129 to 2008 -134 and 2009 -001 to 2009 -003. Commissioner Sumja seconded the motion, and it carried unanimously. COMMUNICATIONS Commissioner Kaoiwi moved to accept the communications as listed. Commissioner Sumja seconded the motion.