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HomeMy WebLinkAbout2009-12-17 Police Commission MinutesHAWAII POLICE COMMISSION REGULAR SESSION MINUTES DECEMBER 17, 2009 DEPARTMENT OF LIQUOR CONTROL, HILO CALL TO ORDER Chair Whittemore called the meeting to order at 6:30 p.m. ROLL CALL Present: Tom Whittemore, Chair Louis Kaoiwi, Vice Chair Carol R. Ignacio, Commissioner Donn S. Mende, Commissioner Melvin S. Morimoto, Commissioner Anita Politano Steckel, Commissioner Michael B. Sumja, Commissioner Absent: Richard J. Behenna, Commissioner Also Present: Josie Pelayo, Secretary Lincoln S. Ashida, Corporation Counsel APPROVAL OF AGENDA Commissioner Morimoto moved to approve the agenda. Commissioner Mende seconded, and it carried unanimously. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS — None. DEVELOPMENT OF POLICE COMMISSION'S VISION AND MISSION STATEMENT This was deferred to the January 2010 meeting when Commissioner Behenna is present. CORRESPONDENCE 09 -29, YEAR -END REPORT OF THE POLICE DEPARTMENT'S GOALS FOR CALENDAR YEAR 2009 — No discussion in open session. ANNUAL PERFORMANCE EVALUATION OF POLICE CHIEF HARRY S. KUBOJIRI EXECUTIVE SESSION: Commissioner Sumja moved to meet in executive session to conduct an annual performance evaluation of Police Chief Harry S. Kubojiri where consideration of matters affecting privacy will be involved and a closed session was 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) and Hawaii County Charter 13 -20 (b). Commissioner Ignacio seconded the motion, and it carried unanimously. Executive session convened at 6:35 p.m. Regular session reconvened at 7:45 p.m. Hawaii Police Commission Regular Session Minutes December 17, 2009 Page 2 The commission completed the evaluation which will be presented to Chief Kubojiri for discussion at the January 2010 meeting. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS — None. ANNOUNCEMENTS Chair Whittemore announced that the Police Commission's next meeting will be on December 18, 2007, at 9:00 a.m., at the Department of Liquor Control, Hilo Lagoon Centre, 101 Aupuni St., Suite 230, Hilo. ADJOURNMENT The meeting was adjourned at 7:50 p.m. SUBMITTED: Josie Pelayo JOSIE PELAYO, SECRETARY APPROVED: Tom Whittemore TOM WHITTEMORE, CHAIR