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HomeMy WebLinkAbout2017-11-17 Police Commission AgendaHarry Kim Mayor Wil Okabe Managing Director DATE: TIME: COUNTY OF HAWAII Police Commission 101 Pauahi Street, Suite 9 Hilo, Hawaii 96720 Phone: (808) 932-2950 Fax: (808) 932-2949 MEETING NOTICE FRIDAY, NOVEMBER 17, 2017 9:00 A.M. Keith Morioka, Chair Peter Hendricks, Vice Chair Arthur Buckman, Member Carl Carlson, Member Wayne De Luz, Member Jak Hu, Member Paul Paiva, Member Colleen Pasco, 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 • October 20, 2017, regular and executive sessions 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 EXECUTIVE SESSION (CLOSED SESSION AT APPROXIMATELY 10:00 A.M.) 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, 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). Hawai `i County is an Equal Opportunity Provider and Employer. Hawaii Police Commission Meeting Agenda November 17, 2017 Page 2 • Status Report of Referred and Internal Complaints Correspondence 17-07: Request for legal counsel in CIV 17-00026 KSC for Sergeants Shawn Tingle and Charisse Wakita and Officers Brian Hunt, Kenneth Ishii, and Shaine Tavares. (OPEN SESSION) ACTION ON EXECUTIVE SESSION MATTERS • Correspondence 17-07: Request for legal counsel in CIV 17-00026 KSC ANNOUNCEMENTS • The Police Commission's next monthly meeting will be on Friday, December 15, 2017, 9:00 a.m. in the Aupuni Center Conference Room, 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.