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HomeMy WebLinkAbout2017-01-20 Police Commission AgendaHarry Kim Mayor Wil Okabe Managing Director DATE: TIME: COUNTY OF HAWAII Police Commission 101 Pauahi Street, Suite 9 • Hilo, Hawai`i 96720 Phone: (808) 932-2950 • Fax: (808) 932-2949 MEETING NOTICE FRIDAY, JANUARY 20, 2017 9:00 A.M. Keith Morioka, Chair Arthur Buckman, Member Carl Carlson, Member Wayne De Luz, Member Robert Gomes, Sr., Member Peter Hendricks, Member Jak Hu, Member Paul Paiva, Member Guy Schutte, Member PLACE: WEST HAWAII CIVIC CENTER, BUILDING G CONFERENCE ROOM 74-5044 ANE KEOHOKALOLE HIGHWAY, KAILUA-KONA, HAWAII AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES • December 8, 2016, regular and executive sessions • December 16, 2016, regular and executive sessions • December 20, 2016, regular session POLICE CHIEF'S REPORT ON DEPARTMENTAL ACTIVITIES Including, but not limited to: • Crime Report • Traffic Report • Personnel Report • Finance Report • Commendations of Sworn and Civilian Employees • Other Departmental Activities Hawai 'i County is an Equal Opportunity Provider and Employer. Hawaii Police Commission Meeting Agenda January 20, 2016 Page 2 CORRESPONDENCE • Correspondence No. 17-01: From Police Chief Paul Ferreira, Annual Misconduct Report to the State Legislature NEW BUSINESS • Selection of Vice Chair of the Police Commission for 2017 COMMITTEE REPORTS (New Assignments) • Budget and Finance • Office Management • Rules and Policies • Public Relations (CLOSED SESSION AT APPROXIMATELY 10:00 A.M.) EXECUTIVE SESSION (Closed to the public.) The commission will meet in executive session to consider discipline and charges against officers or employees of the Hawaii Police Department, to consider sensitive matters relating to public safety, to review the evaluation of the Police Chief, and may 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) (6) and the Hawaii County Charter Section 13-20 (b). • Discussion on the Police Chief's Program of Work for 2017 • Discussion on the Police Chief's Annual Evaluation Standards • Consideration and Investigation of Complaints ✓ HPC 16-47: Complainant alleged that while conducting an investigation, an officer responded to her and others in a threatening and intimidating manner. ✓ HPC 16-48: Complainant alleged that an officer's investigation and reports were biased. • Status Report of Referred and Internal Complaints (OPEN SESSION) Hawaii Police Commission Meeting Agenda January 20, 2016 Page 3 ACTION ON EXECUTIVE SESSION MATTERS • Investigation of Complaints ✓ HPC 16-47 ✓ HPC 16-48 ANNOUNCEMENTS • The Police Commission's next monthly meeting will be on Friday, February 17, 2017, at 9:00 a.m. in the Aupuni Center Conf. Rm., 101 Pauahi St., Hilo, Hawaii. • Collection of files and documents. ADJOURNMENT NOTICE This meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call the Police Commission's office at least three days before the meeting. Relay users may call (711) 932-2950.