HomeMy WebLinkAbout2005-07-15 Police Commission MinutesHAWAII 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.
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Regular Session Minutes
July 15, 2005
Page 2
• Office Management and Staffing (Bertsch /Mitchell): The committee had no report.
Rules and Policies (Bertsch / Lundkvist:): Commissioner Lundkvist stated that every
meeting is called a special meeting, and they need to change their rules.
Commissioner Frazier explained that the meetings are called special because the
commission's rules state that the meetings are at 10:00 a.m. Over the years, the
agenda has grown, and so the meetings now start at 9:00 a.m. Chair Bertsch
encouraged the commissioners to make suggestions for changes at the next meeting.
He stated that in order to change the rules, they must hold a public hearing and take
public input. Commissioner Lundkvist stated that she would like this done before Chair
Bertsch's term on the commission ends.
• Contractual Services (Frazier): The committee had no report.
• Public Relations (Bertsch /Lassiter): The committee had no report.
CHIEF'S REPORT
Including:
• Crime: Assistant Chief Day entertained questions to the written report. He pointed out
that the end of the fiscal year report showed 83,971 calls for service.
Chair Bertsch stated that with the RMS, Records Management System, they are able to
track all calls, even the minor ones. He was told that they allocate their resources
based on the number of calls. He wondered if the increased tracking is becoming
evident in the RMS and if it is helping with allocating resources.
Assistant Chief Osorio stated that the RMS is designed to help them if there are
dramatic increases in services and to apply resources accordingly. But, there is no
truth that the RMS has generated more calls for service; it was already there. Now, all
entries, including miscellaneous public entries, have to go through the RMS.
AC Day stated that they have had a problem with officers typing and logging in
miscellaneous complaints themselves. Now, with the RMS everything is being logged.
AC Osorio stated that the CAD module in the RMS is able to track the response time to
a call, but they are not able to view it in real time.
Commissioner Frazier stated that Area II has substantially higher numbers that Area I,
and he asked if it was attributed to particular individuals who were recently taken off the
street. AC Day stated that was exactly what it was, a series of checks and credit cards.
Traffic: Assistant Chief Nakamichi summarized the written report. Chair Bertsch
reiterated, from the last meeting, that the department is doing a good job with decrease
in accidents and DUls. He would like the department to continue with the speed
boards and TEU.
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Regular Session Minutes
July 15, 2005
Page 3
Personnel: AC Osorio entertained questions to the written report. Chair Bertsch
stated that they toured the department and are very concerned about civilian staffing.
They have nine civilian vacancies, but everyone in the department expressed a need
for even more. Besides promoting the sworn positions at job fairs, they should also be
promoting the civilian positions. AC Osorio stated that application forms are available
on line.
Commissioner Mitchell stated that she had an occasion to call dispatch and was
horrified that the dispatcher did not know where Kalanikoa Street and other roads in
Volcano were. AC Osorio stated that that should not have happened.
Commissioner Kaoiwi stated that it disturbs him that in the last 15 -20 years the sworn
staff has grown, but not the civilian staff. They need to knock on doors and plead for
more staff because down the road they will have problems. AC Osorio stated that they
would appreciate the commission's support with the County Council and the Mayor.
Chief Mahuna stated that the RMS is designed to assist officers and take some of the
workload off the civilian staff. They are trying to obtain laptops for officers to use in
their vehicles so they can do their own checks.
Finance: Accountant Kay Nishibayashi reported that they have just wrapped up fiscal
year 2005 and have begun 2006. The commission will be receiving the detailed
summary. They are now working on a new accounts payable, general ledger, and
payroll system.
Commissioner Kaoiwi expressed concern that the funds for vacancies have been taken
away, and that they can no longer use the monies. Ms. Nishibayashi stated that the
County Council took away funding for three positions, but then gave back one position.
• Commendations: Chief Mahuna reported receiving 11 commendations since the last
meeting.
Chair Bertsch stated that the commission would be sending thank you letters to staff
who received commendations.
Other Departmental Activities
CALEA (Commission on Accreditation for Law Enforcement Agencies).
Lieutenant Ron Paul briefed the commission on the accreditation program. The
importance of getting accredited is that their directives and standards will be high. It
also tells Corporation Counsel and other third parties that their standards are high.
Once they get accredited, they need to continue with maintenance, and get
reaccredited every three years. They will present it to the County Council when the
fees are due. Once they make the initial payment, the clock starts, and they have three
years to complete the accreditation process. The initial fee is approximately $25,000-
$30,000.
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Regular Session Minutes
July 15, 2005
Page 4
UNFINISHED BUSINESS
• Required notification to complainant of the commission's findings in an
investigation. At the previous meeting, Commissioner Politano Steckel requested that
they provide more information to the complainant than what is currently given.
Chair Bertsch stated that they were all given copies of the form letters notifying
complainants of their findings. He reviews each letter and has the ability to make
changes. He asked Ms. Pelayo if she thought changing the wording of the letters
would make a difference in whether or not the complainant questions the commission's
decision. Ms. Pelayo stated, "No." Usually the complainant just doesn't agree with the
commission's findings. Chair Bertsch stated that he agrees the letter should make the
complainant feel good, but they have to be careful and prudent in the message they
deliver. In special circumstances, he does change the letter as necessary.
Recess was called at 10:25 a.m. The meeting reconvened at 10:45 a.m.
INVESTIGATION AND DELIBERATION OF COMPLAINTS
• STATEMENTS ON COMPLAINTS (open to the public) — None.
EXECUTIVE SESSION (closed to the public)
Commissioner Frazier moved and Commissioner Lundkvist seconded to meet in
executive session to consider discipline and charges against officers or employees of
the Hawaii County Police Department where consideration of matters affecting privacy
would 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 Hawaii County
Charter Section 13 -20 (b). The motion carried unanimously.
Executive session convened at 10:47 a.m.
Regular session reconvened at 11:25 a.m.
NEW BUSINESS
• Semi - annual evaluation of Chief Lawrence Mahuna and review of his 2005 goals.
Chief Mahuna responded to questions to his mid -year report of the police department's
goals. He stated that his job is to provide the best training and equipment to his
officers because he and his administrators are not on the street with them. Everything
they look at is for the health and safety of the police officers. A pilot program of laptops
in vehicles will start in October. Testing will take about three months.
Commissioner Frazier stated that he feels much better with this year's mid -term report
which is now quantitative as compared to the previous report. He encouraged Chief
Mahuna to keep up the good work. The other commissioners were also impressed with
the status report.
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Regular Session Minutes
July 15, 2005
Page 5
Chair Bertsch stated that he was very pleased with the department's performance and
openness with the public. He strongly encouraged them to move forward with training.
The mid -year report is very well written, and he is compelled to draft a letter to the
Mayor and incorporate some of the language that's in the Chief's report. He impressed
upon them to figure out a way to get their staffing up, both on the police force and
civilian staff. Short staffing is probably one of the single most issues that the
community sees and speaks to them about, and police officers themselves will attest to
this. Oftentimes, the first thing out of an officer's mouth is that they are understaffed
and overworked. He wants to make sure that it doesn't become an excuse for
performance. Chief Mahuna stated that they will continue with continuous recruitment,
and will try to emulate some of the Honolulu Police Department's recruitment methods.
Commissioner Frazier endorsed sending a letter to the Mayor.
Revisions to the Chief of Police Evaluation Form
Commissioner Frazier stated that last year they had an issue with the ratings having no
range. Chair Bertsch stated that the commission doesn't have enough working
knowledge of what the Chief does to use the current form. He would like comments
and suggested ranges for the evaluation form at the August meeting. He doesn't mind
throwing away the evaluation form because he gets more out of the Chief's mid -year
report. Commissioner Frazier stated that they do need a system and a form. Chair
Bertsch asked each commissioner to submit to Ms. Pelayo, by August 5, a list of five
topics they want to evaluate the Chief on.
Annual NACOLE Conference (National Association for Civilian Oversight of Law
Enforcement) October 23 -26, 2005
Chair Bertsch stated that in the past, the Chair and Vice Chair attended the conference.
However, they have had conflicts with who should attend. He will draft a proposal that
should carry forward. Commissioner Frazier expressed an interest in attending, but he
cannot endorse it because Commissioner Frazier attended last year's conference. The
Mayor must approve any out -of -state travel, and the attendees must submit a written
report to the Mayor.
Commissioner Frazier stated that last year the commission felt that the attendees
should not attend if they were ending their tenure that year.
Commissioners Lassiter, Politano, and Frazier stated that they would like to attend the
conference.
ACTION ON EXECUTIVE SESSION MATTERS
• Complaint HPC 04 -12: (Investigated by Legal Eyes.) Complainant alleged that her
calls for assistance have been ignored or brought no assistance, and that the police did
not do their job in upholding a TRO. Commissioner Kaoiwi moved and Commissioner
Frazier seconded that the complaint is unfounded. The motion carried unanimously.
Complaint HPC 04 -24: (Investigated by Legal Eyes.) Complainant alleged that two
officers used excessive physical force during his arrest. Commissioner Kaoiwi moved
Hawaii County Police Commission
Regular Session Minutes
July 15, 2005
Page 6
and Commissioner Steckel seconded that the complaint is unfounded. The motion
carried unanimously.
Complaint HPC 05 -09: (Complaint was deferred at previous meeting due to lack of a
finding.) Complainant was involved in a vehicle accident. She complained about the
manner in which the officer spoke to her and alleged that the officer should have cited
the other driver. Commissioner Frazier moved and Commissioner Kaoiwi seconded to
not sustain the complaint. Discussion: Chair Bertsch stated that he is not sure about
the finding and feels that they should exonerate the officer. The motion carried with
nay votes from Commissioners Lundkvist and Morimoto.
• Complaint HPC 05 -11: (Chair Bertsch requested a reconsideration of the complaint.)
Complainant alleged that an officer wouldn't tell her neighbor to turn down their music
and that he was disrespectful. At the last meeting, the commission found the complaint
to be unfounded and that the incident didn't occur as described.
Commissioner Frazier took over as pro tempore chair. Commissioner Bertsch
requested a reconsideration of the finding of "unfounded" and recommended that they
reclassify it to "not sustain" as there was insufficient evidence to either prove or
disapprove the allegation. He moved and Commissioner Morimoto seconded to
reconsider the finding. Ayes were called by Bertsch, Mitchell, Morimoto, and Politano.
Nays were called by Frazier, Kaoiwi, and Lundkvist. The motion died due to a lack of a
quorum vote. The original finding of unfounded stands.
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS - None.
ANNOUNCEMENTS
Chair Bertsch announced that the next meeting is scheduled for August 12, 2005, in
the Waimea Civic Center Conference Room, 67 -5189 Kamamalu St., next to police
station.
• Collection of files and documents. - Done.
ADJOURNMENT
The meeting was adjourned at 12:20 p.m.
SUBMITTED:
JOSIE PELAYO, SECRETARY
PPP
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JOHN M. BERTSCH, CHAIR