HomeMy WebLinkAbout2017-11-17 Police Commission Regular MinutesHAWAII POLICE COMMISSION
REGULAR SESSION MINUTES
NOVEMBER 17, 2017
WEST HAWAII CIVIC CENTER, BUILDING G CONFERENCE ROOM
74-5044 ANE KEOHOKALOLE HIGHWAY, KAILUA-KONA, HAWAII
CALL TO ORDER
Chair Morioka called the meeting to order at 9:05 a.m.
ROLL CALL
Present: Keith Morioka, Chair
Peter Hendricks, Vice Chair
Carl Carlson, Commissioner
Wayne De Luz, Commissioner
Paul Paiva, Commissioner
Colleen Pasco, Commissioner
(A quorum was present.)
Absent: Arthur Buckman, Commissioner
Jak Hu, Commissioner
Also present: Kenneth Bugado, Deputy Police Chief
Marshall Kanehailua, Assistant Chief
Mitchell Kanehailua, Assistant Chief
Randy Apele, Major
Scott Amaral, Detective
Malia Hall, Deputy Corporation Counsel
Josie Pelayo, Secretary
APPROVAL OF AGENDA
Vice Chair Hendricks motioned to approve the agenda. Commissioner De Luz seconded,
and it carried unanimously.
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS (None.)
APPROVAL OF MINUTES
• October 20, 2017, regular and executive sessions: Vice Chair Hendricks motioned to
approve both minutes with the correction that Deputy Chief Bugado was not present.
Commissioner Carlson seconded, and it carried unanimously.
POLICE CHIEF'S REPORT ON DEPARTMENTAL ACTIVITIES
• Crime Report: Major Apele reported that up through October 31, there were 2,842
serious crimes. Of these, the Criminal Investigation Units investigated 504 of those
cases. Area I saw no crime trend. In Area 11, South Kohala had a slight increase in
auto thefts and breaking into vehicles. The Kona District had a decrease in auto theft,
Hawaii Police Commission
Regular Session Minutes
November 17, 2017
Page 2
but had an increase in breaking into vehicles. In October, they had 8,701 calls for
service, 2,698 for criminal/traffic and 6,003 miscellaneous public assistance.
• Traffic Report: Assistant Chief Mitchell Kanehailua reported that fiscal year-to-date,
they had 446 traffic crashes, 8 traffic fatalities, 4 DUI fatalities, and 394 DUI arrests.
No trends were identified. In October, 5,132 citations were issued: 3,401
moving/regulatory, 380 seat belt, 30 child restraint, and 1,321 speeding.
• Personnel Report: Assistant Chief Marshall Kanehailua reported that next month they
expect a lot of retirements, probably adding another 12 to the vacancy count. They
are looking at about 8 ranking officers to retire. Today's newspaper reported that
SHOPO signed a new contract. The pay raises are not helping to retain people.
• Finance Report: Assistant Chief Marshall Kanehailua reported that they submitted the
first draft of their budget with a 3% reduction. The numbers have to be adjusted with
the new union agreement. The budget is not tracking well.
• Commendations of Sworn and Civilian Employees: Deputy Chief Bugado reported
receiving 7 commendations involving 14 personnel.
• Other Departmental Activities: Deputy Chief Bugado gave a brief report on CALEA.
He stated that compliance checks are part of the accreditation process. Every district
must submit compliance reports. They constantly do analyses and reports.
Certification is money well spent.
EXECUTIVE SESSION (Closed to the public.)
Vice Chair Hendricks motioned to 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). Commissioner Carlson seconded, and it carried unanimously.
Executive session convened at 9:36 a.m.
Regular session reconvened at 9:50 a.m.
ACTION ON EXECUTIVE SESSION MATTERS
Correspondence 17-07: Request for legal counsel in CIV 17-00026 KSC.
Commissioner Carlson motioned that the named officers acted within the course and
scope of their employment, and that they be afforded the benefits of legal representation.
Commissioner Paiva seconded, and it carried unanimously.
Hawaii Police Commission
Regular Session Minutes
November 17, 2017
Page 3
ANNOUNCEMENTS
• Chair Morioka announced that the 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.
• Chair Morioka announced that at the next meeting, they will elect a new chair and vice
chair for 2018.
• Vice Chair Hendricks announced that he received a call from a member of the Salary
Commission. They will be acting on the Police Commission's request for salary
increase for the Police Chief and Deputy Police Chief on November 27.
• Collection of files and documents. (Done.)
ADJOURNMENT
The meeting was adjourned at 9:59 a.m.
SUBMITTED BY JOSIE PELAYO, SECRETARY
APPROVED BY: KEITH MORIOKA, CHAIR