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HomeMy WebLinkAbout2010-12-22 Police Commission AgendaWilliam P. Kenoi Mayor County of Hawaii POLICE COMMISSION Aupuni Center 101 Pauahi Street, Suite 9 • Hilo, Hawaii 96720 Phone: (808) 932 -2950 • Fax: (808) 932 -2949 MEETING NOTICE DATE: WEDNESDAY, DECEMBER 22, 2010 TIME: 9:00 A.M. Thomas P. Whittemore, Chair Donn S. Mende, Vice Chair Carol R. Ignacio, Member Michelle L. Kualii, Member Kenneth T. Ono, Member T. Ka`ili Pe`a- Ferrari, Member Michael B. Sumja, Member Leroy J. Victorine, Member PLACE: PUNA CONFERENCE ROOM, SUITE 1501, HAWAII COUNTY BUILDING 25 AUPUNI ST., HILO (Across street from Aupuni Center) AGENDA INVOCATION CALL TO ORDER ROLL CALL APPROVAL OF AGENDA STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES November 24, 2010, regular and executive sessions COMMUNICATIONS • Correspondence 2010 -14, Police Department's Annual Misconduct Report to the State Legislature • Police Commission's 2011 Meeting Schedule Honolulu Police Commission Minutes of October 20, 2010 • Maui Police Commission Minutes of October 20, 2010 COMMITTEE REPORTS • Budget and Finance (Mende, Ono) Office Management (Whittemore) Hawai `i County is an Equal Opportunity Provider and Employer. Hawaii Police Commission Meeting Agenda December 22, 2010 Page 2 • Rules and Policies (Sumja, Victorine) • Public Relations (Ignacio, Pea-Ferrari) CHIEF'S REPORT Including: Crime Traffic • Personnel (Including, but not limited to work and training assignments, promotions, reallocations, severance from service, automobile allowances, and appointments.) Finance • Commendations Other Departmental Activities NEW BUSINESS • Police Commission's 2011 Meeting Schedule • Selection of Chair and Vice of the Police Commission for 2011 EXECUTIVE SESSION (approximately 10:00 a.m.) To consider discipline and charges against officers or employees of the Hawaii Police Department where consideration of matters affecting privacy will be involved 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 (a) (2) (4) and the Hawaii County Charter Section 13 -20 (b). • Status Report of Internal and Referred Complaints • Investigation and Deliberation of Complaint HPC 10 -35: Complainant alleged that her ex- boyfriend violated her TRO against him. She also alleged that when the responding officer called, he said it couldn't have happened and he didn't show up. ACTION ON EXECUTIVE SESSION MATTERS (The commission will recess for lunch at approximately 12:00 noon. Hawaii Police Commission Meeting Agenda December 22, 2010 Page 3 EXECUTIVE SESSION To conduct an annual performance evaluation of Police Chief Harry Kubojiri where consideration of matters affecting privacy will be involved and a closed session is requested by Chief Kubojiri 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 (a) (2) (4) and the Hawai'i County Charter 13 -20 (b). • Annual Performance Evaluation of Police Chief Harry Kubojiri ANNOUNCEMENTS • The Police Commission's next monthly meeting will be on Friday, January 28, 2011 in the old Mayor's Conference in Kona, Hanama 1, 75 -5706 Kuakini Hwy, Suite 103, Kailua -Kona. • 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's office at 932 -2950 at least three days prior to the meeting.