2008-11-20 Police Commission Minutes

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HAWAII COUNTY POLICE COMMISSION REGULAR SESSION MINUTES NOVEMBER 20, 2008 WAIMEA CIVIC CENTER INVOCATION Commissioner Kaoiwi gave an invocation. CALL TO ORDER Chair Lassiter called the meeting to order at 9:00 a.m. ROLL CALL (A quorum was present.) Present: Pudding Lassiter, Chair Also Present Thomas P. Whittemore, Vice Chair Richard J. Behenna, Commissioner Louis Kaoiwi, Commissioner Karolyn P. Lundkvist, Commissioner Melvin S. Morimoto, Commissioner Anita Politano Steckel, Commissioner Michael B. Sumja, Commissioner Lawrence K. Mahuna, Police Chief Harry S. Kubojiri, Deputy Chief Paul Ferreira, Assistant Chief Derek Pacheco, Assistant Chief Henry Tavares, Assistant Chief James O'Connor, Captain Lincoln S. Ashida, Corporation Counsel Josie Pelayo, Secretary APPROVAL OF AGENDA Commissioner Lundkvist moved to approve the agenda. Commissioner Kaoiwi seconded the motion, and it carried unanimously. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS — None APPROVAL OF MINUTES Commissioner Kaoiwi moved to approve the minutes of October 17, 2008, regular and executive sessions. Commissioner Sumja seconded the motion, and it carried unanimously. PERSONNEL ORDERS Commissioner Kaoiwi moved to accept the Personnel Orders as listed. Commissioner Politano Steckel seconded the motion, and it carried unanimously. COMMUNICATIONS Commissioner Kaoiwi moved to accept the communications as listed. Vice Chair Whittemore seconded, and it carried unanimously. COMMITTEE REPORTS • Budget and Finance (Whittemore / Kaoiwi) — No report. • Office Management and Staffing (Lass iter / Morimoto) — No report. • Rules and Policies (Behenna / Sumja) — No report. • Contractual Services (vacant) — No report. • Public Relations /Information (Lass iter /Behenna) — No report.