2013-12-20 Police Commission Minutes

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Hawai‘i Police Commission Regular Session Minutes December 20, 2013 Page 4 NEW BUSINESS State of Hawai‘i Police Commissioners’ Conference April 24-25, 2014. Chair Victorine asked Commissioners Schutte and Bertsch to work together to get the program going as soon as possible. Selection of Chair and Vice Chair of the Police Commission for 2014. Commissioner Pe‘a-Ferrari nominated Commissioner Bertsch as Chair and Commissioner Schutte as Vice Chair.Commissioner Gomes seconded the motion. Commissioner Schutte nominated Commissioner Victorine as Chair. A roll call vote for John Bertsch as Chair follows: Gomes: Yes Bertsch: Yes Victorine: Yes Schutte: Yes Pea-Ferrari: Yes Gray: Yes. A roll call vote for Leroy Victorine as Chair follows: Gomes: Yes John: No Victorine: Yes Schutte: Yes Pe‘a-Ferrari: No Gray: No The vote for John Bertsch as Chair carried unanimously. A roll call vote for Guy Schutte as Vice Chair carried unanimously. John Bertsch will be Chair and Guy Schutte will be Vice Chair in 2014. EXECUTIVE SESSION (Closed to the Public) Commissioner Pe‘a-Ferrari moved to meet in executive session to consult with Corporation Counsel on questions and issues pertaining to the commission's powers, duties, privileges, immunities, and liabilities; to consider discipline and charges against officers or employees of the Hawai‘i Police Department; and to consider sensitive matters relating to public safety and pursuant to HRS 92-5 (a) (2) (4) (6) and the Hawai‘i County Charter Section 13-20 (b). Commissioner Schutte seconded, and it carried unanimously. Executive session convened at 11:00 a.m. Open session reconvened at 11:03 a.m.