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<br />HAWAI‘I POLICE COMMISSION <br />REGULAR SESSION MINUTES <br />APRIL 24, 2015 <br />AUPUNI CENTER CONFERENCE RM., 101 PAUAHI ST., HILO, HI <br />CALL TO ORDER <br />Chair Schutte called the meeting to order at 11:14 a.m. when a quorum was present. <br />ROLL CALL <br />Present: Guy K. Schutte, Chair <br /> John M. Bertsch, Vice Chair <br /> Peter L. Hendricks, Commissioner <br /> Peggy K. Hilton, Commissioner <br /> Keith T. Morioka, Commissioner <br />Also present: Kenneth Bugado, Captain <br /> Belinda Castillo Hall, Deputy Corporation Counsel <br /> Josie Pelayo, Secretary <br />APPROVAL OF AGENDA <br />Vice Chair Bertsch motioned to approve the agenda. Commissioner Hendricks <br />seconded, and it carried unanimously. <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> (None) <br />APPROVAL OF MINUTES <br /> Commissioner Morioka motioned to approve the minutes of March 20, 2015, regular <br />and executive sessions. Vice Chair Bertsch seconded, and it carried unanimously. <br />POLICE CHIEF’S REPORT ON DEPARTMENTAL ACTIVITIES <br />All reports were deferred to the next meeting. <br />EXECUTIVE SESSION <br />Commissioner Bertsch motioned to meet in executive session to consult with <br />Corporation Counsel on questions and issues pertaining to the commission's powers, <br />duties, privileges, immunities, and liabilities; to consider discipline and charges against <br />officers or employees of the Hawai‘i Police Department, to consider sensitive matters <br />relating to public safety; and to conduct an annual evaluation of Police Chief Kubojiri <br />pursuant to HRS 92-5 (a) (2) (4) (6) and the Hawai‘i County Charter Section 13-20 (b). <br />Commissioner Morioka seconded, and it carried unanimously. <br />Executive session convened at 11:21 a.m. <br />Regular session reconvened at 1:11 p.m. <br /> <br />