2003-07-18 Police Commission Agenda

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MEETING NOTICE HAWAII COUNTY POLICE COMMISSION DATE: Friday, July 18, 2003 TIME: 10:00 a.m. PLACE: Ohana Keauhou Beach Resort, 78 -6740 Alii Dr., Kailua -Kona AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA STATEMENTS ON AGENDA ITEMS - Open to the public (Corporation Counsel to give an explanation of statements.) STATEMENTS ON AGENDA ITEMS — Closed to the public (executive session) To consider discipline and charges against officers or employees of the Hawai'i County Police Department where consideration of matters affecting privacy will be involved and a closed session is requested and to consult with Corporation Counsel on questions and issues pertaining to the commission's powers, duties, privileges, immunities, and liabilities pursuant to HRS 92 -5 (2) and Hawai'i County Charter Section 13 -20 (b). APPROVAL OF MINUTES Regular and executive sessions of June 20, 2003. PERSONNEL ORDERS Nos. 2003 -074 to 2003 -083. COMMUNICATIONS • Maui Police Commission minutes of May 21, 2003. • Honolulu Police Commission minutes of June 18, 2003. • Correspondence 03 -54, from Chief Mahuna informing of the approved 2003 -04 budget. • Correspondence 03 -55, from Chief Mahuna requesting submission of proposed 2004 -05 budget. • Correspondence 03 -56, copy of letter from Connie Molarius to police department requesting information on an assault case. • Correspondence 03 -57, copy of letter from David Ignatius to the Finance Director requesting consideration as an investigator or provider of professional services.