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HomeMy WebLinkAbout2009-01-16 Police Commission AgendaWilliam P. Kenoi Mayor 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 DATE: FRIDAY, JANUARY 16, 2009 TIME: 9:00 A.M. PLACE: HUNTER EDUCATION BUILDING DEPARTMENT OF LAND AND NATURAL RESOURCES 66 -1220D LALAMILO ROAD, WAIMEA AGENDA INVOCATION CALL TO ORDER ROLL CALL APPROVAL OF AGENDA STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES • December 3, 2008 • December 19, 2008 • December 30, 2008 Tom Whittemore, Chair Louis Kaoiwi, Vice Chair Richard J. Behenna, Member Pudding Lassiter, Member Karolyn P. Lundkvist, Member Melvin S. Morimoto, Member Anita Politano Steckel, Member Michael B. Sumja, Member PERSONNEL ORDERS Nos. 2008 -129 to 2008 -134 and 2009 -001 to 2009 -003 (Including, but not limited to work assignments, training assignments, promotions, reallocations, severance from service, automobile allowances, and appointments.) COMMUNICATIONS • Correspondence 09 -01, from the Kauai Police Commission, requesting attendance information to the Annual State of Hawaii Police Commission Conference in May 2009. Hawai `i County is an Equal Opportunity Provider and Employer. Hawaii County Police Commission Page 2 January 16, 2009 • Administrative Notice No. 2008 -133 regarding budget expenditure reductions. • Administrative Notice No. 2008 -134 regarding new spending guidelines. • 2009 Police Commission meeting schedule. COMMITTEE REPORTS • Discussion on committee assignments. • Budget and Finance (Whittemore /Kaoiwi) • Office Management and Staffing (Lass iter /Morimoto) • Rules and Policies (Behenna /Sumja) • Contractual Services (vacant) • Public Relations /Information (Lass iter /Behenna) CHIEF'S REPORT Including: • Crime • Traffic • Personnel • Finance • Commendations • Other Departmental Activities NEW BUSINESS Discussion on Police Commission procedures and legal matters concerning its authority and limitations as defined in the Hawaii County Charter and Hawaii Revised Statues. INVESTIGATION 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 where consideration of matters affecting privacy will be involved 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 INTERNAL AND REFERRED COMPLAINTS • STATEMENTS ON COMPLAINTS Hawaii County Police Commission Page 3 January 16, 2009 • INVESTIGATION AND DELIBERATION OF COMPLAINT HPC 08 -31 Complainant alleged that during his arrest for DUI, an officer used extreme and unnecessary force. ACTION ON EXECUTIVE SESSION MATTERS STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS ANNOUNCEMENTS • The next monthly meeting will be on February 20, 2009, at 9:00 a.m., at the Department of Liquor Control, Hilo Lagoon Centre, 101 Aupuni St., Suite 230, Hilo. • 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.