2005-07-15 Police Commission Minutes

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HAWAII COUNTY POLICE COMMISSION SPECIAL MEETING MINUTES REGULAR SESSION JULY 15, 2005 MAYOR'S KONA OFFICE CALL TO ORDER Chair John Bertsch called the meeting to order at 9:00 a.m. ROLL CALL Present: John M. Bertsch, Chair James A. Frazier, Member Louis Kaoiwi, Member Karolyn P. Lundkvist, Member Betsy Mitchell, Member Melvin S. Morimoto, Member Anita Politano Steckel, Member Absent: Pudding Lassiter, Vice Chair Also Present: Lawrence K. Mahuna, Police Chief James Day, Assistant Chief Ronald Nakamichi, Assistant Chief Elroy Osorio, Assistant Chief Ron Paul, Lieutenant Kay Nishibayashi, Accountant Lincoln S. Ashida, Corporation Counsel APPROVAL OF AGENDA Commissioner Frazier moved and Commissioner Mitchell seconded to approve the agenda. The motion carried unanimously. STATEMENTS ON AGENDA ITEMS — None. APPROVAL OF MINUTES Commissioner Mitchell moved, and Commissioner Lundkvist seconded to approve the minutes of June 17, 2005, regular and executive sessions. The motion carried unanimously. PERSONNEL ORDERS • Nos. 2005 -070 to 2005 -077. (Including but not limited to work assignments, training assignments, promotions, reallocations, severance from service, automobile allowances, and appointments.) Commissioner Frazier motioned, and Commissioner Mitchell seconded to accept the personnel orders for filing. The motion carried unanimously. COMMUNICATIONS • Commissioner Kaoiwi moved, and Commissioner Mitchell seconded to accept the communications for filling. Discussion: Chair Bertsch thanked Commissioner Frazier for drafting Correspondence 05 -36 to Chief Mahuna requesting funding for the 2006 State of Hawaii Police Commissioner Conference and Correspondence 05 -37 to the Salary Commission requesting an adjustment to the Police Chief's salary and compensation. The motion carried unanimously. COMMITTEE REPORTS • Budget and Finance (Frazier): The committee had no report.