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HomeMy WebLinkAbout2018-01-19 Police Commission AgendaHarry Kim Mayor Wil Okabe Managing Director COUNTY OF HAWAII Police Commission 101 Pauahi Street, Suite 9 Hilo, Hawaii 96720 Phone: (808) 932-2950 Fax: (808) 932-2949 MEETING NOTICE DATE: JANUARY 19, 2018 TIME: 9:00 A.M. Peter Hendricks, Chair Wayne De Luz, Vice Chair Arthur Buckman, Member Carl Carlson, Member Jak Hu, Member Keith Morioka, 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 • December 15, 2017, regular and executive sessions CORRESPONDENCE • No. 18-01: Chief Ferreira's Annual Misconduct Report to the State Legislature NEW BUSINESS • State of Hawaii Police Commissioners' Conference hosted by Hawaii County • Review of the Police Commission's Rules and Regulations for possible revisions CHAIR'S REPORT ON OTHER POLICE COMMISSION ACTIVITIES POLICE CHIEF'S REPORT ON DEPARTMENT ACTIVITIES Including, but not limited to: • Crime Report • Traffic Report • Personnel Report • Finance Report • Commendations of Sworn and Civilian Employees • Other Department Activities Hawai `i County is an Equal Opportunity Provider and Employer. Hawaii Police Commission Meeting Agenda January 19, 2018 Page 2 EXECUTIVE SESSION (CLOSED SESSION) 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). • Consideration and Investigation of Complaints (Briefly summarized.) ✓ HPC 17-35: Complainant complained about the manner in which officers handled his billing dispute with a restaurant lounge. ✓ HPC 18-02: Complaint was received after the commission's 90 -day filing deadline. The commission will only consider whether or not to accept the complaint for investigation. • Status Report of Referred and Internal Complaints ACTION ON EXECUTIVE SESSION MATTERS • Investigation and Consideration of Complaints ✓HPC 17-35 ✓HPC 18-02 ANNOUNCEMENTS The Police Commission's next monthly meeting is scheduled for February 16, 2018, at 9:00 a.m. in the Aupuni Center Conference Room, 101 Pauahi St., Hilo, Hawaii. EXECUTIVE SESSION The commission will meet in executive session to work on the Police Chief's annual evaluation 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) and the Hawaii County Charter Section 13-20 (b). • Work on Police Chief Paul Ferreira's Annual Evaluation 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.