2002-05-17 Police Commission Agenda

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MEETING NOTICE HAWAII COUNTY POLICE COMMISSION DATE: Friday, May 17, 2002 TIME: 10:00 a.m. PLACE: Keauhou Beach Resort, 78 -6740 Alii Dr., Kailua -Kona AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA STATEMENTS ON AGENDA ITEMS (Open to the Public) STATEMENTS ON AGENDA ITEMS (Executive Session) To consider discipline and charges against officers or employees of the Hawai'i County Police Department where consideration of matters affecting privacy will be involved and a closed session is requested, 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 (2) and Hawai'i County Charter Section 13 -20 (b). APPROVAL OF MINUTES April 19, 2002, regular and executive sessions. PERSONNEL ORDERS Nos. 2002 -59 to 2002 -72. COMMUNICATIONS • Minutes from the Kauai Police Commission of January 18 and February 15, 2002. • Corresp. 24, from Edmmmned, aka E.J. Menard, requesting assistance in getting a traffic signal placed at the intersection of Route 13 and Highway 19 at Kalanianaole School. • Corresp. 25, from Lilian Beaufrere, evaluation on the Solutions 2002 Conference. • Corresp. 26, from Assistant Chief Lawrence Mahuna announcing the celebration of Police Week May 12 -18, 2002. • Corresp. 27, request for legal counsel by Officer Juergen Canda in Civil No. 02 -1 -0107. • Corresp. 28, Maui Police Commission Roster. COMMITTEE REPORTS • Budget and Finance (Manago /Okabe) • Office Management and Staffing (Nara /Muller) • Rules and Policies (Moe /Bertsch) • Contractual Services (Kama) • Public Relations (Lambeth /Okabe)