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HomeMy WebLinkAbout2008-01-18 Police Commission AgendaHarry Kim Mayor DATE TIME County of Hawaii POLICE COMMISSION The Hilo Lagoon Centre 101 Aupuni Street, Suite 313 • Hilo, Hawaii 96720 Phone: (808) 961 -8412 • Fax: (808) 961 -8563 MEETING NOTICE FRIDAY, JANUARY 18, 2008 Pudding Lassiter, Chair Thomas P. Whittemore, Vice Chair Louis Kaoiwi, Member Karolyn P. Lundkvist, Member Betsy Mitchell, Member Melvin S. Morimoto, Member Kaloa R. N. Robinson, Member Anita Politano Steckel, Member Michael B. Sumja, Member 9:00 A.M. BUSINESS OTHER THAN INVESTIGATION OF COMPLAINTS (If needed, will continue after investigation of complaints.) 10:30 A.M. INVESTIGATION OF COMPLAINTS (May commence earlier depending on ,business agenda.) PLACE: WAIMEA CIVIC CENTER CONFERENCE ROOM (67 -5189 Kamamalu St., Waimea, next to police station) AGENDA INVOCATION CALL TO ORDER r7il i wi1 ,ky" APPROVAL OF AGENDA STATEMENTS ON AGENDA ITEMS APPROVAL OF MINUTES December 20 and 21, 2007, regular and executive sessions. PERSONNEL ORDERS Nos. 2007-113 to 2007-117 and 2008 -001) (Including, but not limited to work assignments, training assignments, promotions, reallocations, severance from service, automobile allowances, and appointments.) COMMUNICATIONS • Correspondence 08 -01 from Chester L. Pumphrey requesting information on establishing civilian oversight for his town. Hawai `i County is an Equal Opportunity Provider and Employer. Hawaii County Police Commission Page 2 January 18, 2008 • Correspondence 08 -02, Honolulu Police Commission member list. • Administrative Notice No. 2008 -03, regarding request for intra - departmental transfer. • Maui Police Commission Minutes of December 19, 2007. COMMITTEE REPORTS • Budget and Finance (Whittemore /Kaoiwi) • Office Management and Staffing (Lass iter /Morimoto) • Rules and Policies (Lundkvist /Mitchell) • Contractual Services (vacant) • Public Relations (Politano /Robinson) CHIEF'S REPORT Including: • Crime • Traffic • Personnel • Finance • Commendations • Commanders' Meeting Minutes of December 18, 2007 • Other Departmental Activities INVESTIGATION AND DELIBERATION OF COMPLAINTS (APPROXIMATELY 10:30 A.M.) STATEMENTS ON COMPLAINTS (open to the public) EXECUTIVE SESSION (closed to the public) To consider discipline and charges against officers or employees of the Hawaii County Police Department and to conduct an annual performance evaluation of the Police Chief 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 that pertain to the commission's powers, duties, privileges, immunities, and liabilities pursuant to HRS 92 -5 (2) and Hawaii County Charter Section 13 -20 (b). • STATUS REPORT OF REFERRED AND EXTERNAL COMPLAINTS • STATEMENTS ON COMPLAINTS Hawaii County Police Commission Page 3 January 18, 2008 • INVESTIGATION AND DELIBERATION OF COMPLAINT HPC 07 -46 Complainant alleged that he was wrongfully accused of DUI and being noncompliant, that he was assaulted, not given medical assistance, and was kept in jail over night. (Deferred at last meeting.) • ANNUAL PERFORMANCE EVALUATION OF POLICE CHIEF LAWRENCE MAHUNA (Unfinished Business) ACTION ON EXECUTIVE SESSION MATTERS STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS ANNOUNCEMENTS • The Police Commission's next monthly meeting will be on February 15, 2008, at 9:00 a.m. at the Department of Liquor Control in Kailua -Kona at 75 -5722 Hanama Place, Suite 1107. • Collection of files and documents. ADJOURNMENT NOTE: if you require an accommodation or auxiliary aid and /or services to participate in this meeting (i.e., sign language interpreter, large print, etc.), please call the Police Commission at 961 -8412 at least three days prior to the meeting.