2015-01-16 Police Commission Agenda

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Hawaii Police Commission Meeting Agenda January 16, 2015 Page 2 • Correspondence 15-01, Police Department's Year -End Status Report for Calendar Year 2014. POLICE CHIEF'S REPORT ON DEPARTMENTAL ACTIVITIES Including, but not limited to: • Crime report by area, category, and trends. • Traffic report by area, category, and trends. • Personnel report on vacancies, recruitment, training, promotions, reallocations, severance from service, and work assignments. • Finance report of budget and expenditures. • Commendations of sworn and civilian employees. • Other departmental activities. NEW BUSINESS • Selection of Chair of the Police Commission for 2015. • Selection of Vice Chair of the Police Commission for 2015. (CLOSED EXECUTIVE SESSION AT APPROXIMATELY 10:00 A.M.) (A LUNCH RECESS WILL BE TAKEN AT APPROXIMATELY 12:30 P.M.) EXECUTIVE SESSION The commission will 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 Hawaii Police Department, to consider sensitive matters relating to public safety; and to work on the annual evaluation of the police chief pursuant to HRS 92-5 (a) (2) (4) (6) and the Hawaii County Charter Section 13-20 (b). • Request for representation by Corporation Counsel. ✓ Correspondence 2014-06, Civil No. 14-1-396. ✓ Correspondence 2017-08, Civil No. 14-00507.