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HomeMy WebLinkAbout2019-11-15 Police Commission AgendaHarry Kim Mayor Wil Okabe Managing Director Wayne De Luz, Chair John Bertsch, Vice Chair Thomas Brown, Member Joan Obra, Member Paul Paiva, Member Guy Schutte, Member Denby Toci, Member COUNTY OF HAWAII Police Commission 101 Pauahi Street, Suite 9 Hilo, Hawaii 96720 Phone: (808) 932-2950 Fax: (808) 932-2949 MEETING NOTICE DATE: FRIDAY, NOVEMBER 15, 2019 TIME: 9:00 A.M. PLACE: WEST HAWAII CIVIC CENTER, BULDING G CONFERENCE ROOM 74-5044 ANE KEOHOKALOLE HIGHWAY, KAILUA-KONA, HAWAII AGENDA CALL TO ORDER ROLL CALL STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES October 18, 2019, regular and executive session minutes. POLICE CHIEF'S REPORT ON DEPARTMENT ACTIVITIES Including, but not limited to: • Crime Report • Traffic Report • Personnel Report • Finance Report • Commendations of Sworn and Civilian Employees • Other Department Activities UNFINISHED BUSINESS • Program of Work for the Police Commission • Program of Work for the Police Chief CHAIR'S REPORT ON MATTERS OF INTEREST TO THE COMMISSION Hawaii Police Commission Meeting Agenda November 15, 2019 Page 2 (CLOSED SESSION) EXECUTIVE SESSION The commission anticipates meeting in executive session to consider charges against officers or employees of the Hawaii Police Department where matters affecting privacy will be involved, to consider sensitive matters relating to public safety, to work on the Police Chief's annual evaluation, and may consult with Corporation Counsel on questions and issues pertaining to the commission's powers, duties, privileges, immunities, and liabilities pursuant to HRS 92-5 (a) (2) (4) (6) and the Hawaii County Charter Section 13-20 (b). CONSIDERATION AND INVESTIGATION OF COMPLAINTS • Complaint HPC 19-23: Complainant alleged that when an officer responded to an incident involving her son, the officer used intimidating language and threatened to arrest her son. • Review of complaints not received within the 90 -day filing period. STATUS REPORT OF REFERRED AND INTERNAL COMPLAINTS WORK ON THE POLICE CHIEF'S ANNUAL EVALUATION (OPEN SESSION) ACTION ON EXECUTIVE SESSION MATTERS • Investigation of Complaints ✓Complaint HPC 19-23 ✓Complaints not filed with the 90 -day filing period • Evaluation of Police Chief Paul Ferreira ANNOUNCEMENTS The next meeting is scheduled for December 20, 2019, 9:00 a.m., in the Aupuni Center Conference Room, 101 Pauahi St., Hilo, Hawaii. ADJOURNMENT NOTICE This meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call the Police Commission's office at least three days before the meeting. Relay users may call (711) 932-2950. Hawai `i County is an Equal Opportunity Provider and Employer.