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Hawaii Fire Commission <br />Regular Session Minutes <br />August 25, 2022 <br />Page 7 <br />Recess was called at 10:20 a.m. The meeting reconvened at 10:39 a.m. <br />Chair Kosaki stated that he wants to address the meeting dates. Meeting dates are <br />scheduled for the rest of the year, but there are a couple of things that came up. The <br />September 22nd meeting will remain the same. October's meeting is scheduled for the <br />27t" but the chief is not available. The 14t" is the only other date that works for the <br />commissioners, but it depends on the availability of the venue. Ms. Correa will check to <br />see if the venue is available on October 14t". Chair Kosaki stated that he won't be here <br />on November 17t", but the vice chair could run the meeting. <br />EXECUTIVE SESSION (CLOSED TO THE PUBLIC) <br />Commissioner Henkel motioned to meet in executive session to consider complaints <br />against employees of the fire department, where matters affecting privacy will be <br />involved, to work on the evaluation of the Fire Chief, and for the purpose of consulting <br />with the commission's attorney on questions and issues pertaining to the commission's <br />powers, duties, privileges, immunities, and liabilities pursuant to HRS Sections 92-5, (a) <br />(2) (4) (6) and the Hawaii County Charter 13-20 (b). Commissioner Nakashima <br />seconded, no discussion, and it carried unanimously. <br />Motion to reconvene open session made by Commissioner Nakashima, seconded by <br />Commissioner Henkel, and it carried unanimously, open session reconvened. <br />ANNOUNCEMENTS <br />The next meeting is scheduled for September 22, 2022, at 9:00 a.m., in the County <br />Building, Council Chambers, Suite 1401, 25 Aupuni St., Hilo, HI. <br />ADJOURNMENT <br />The meeting adjourned at 11:24 a.m. <br />SUBMITTED BY: CHARISSE CORREA, SECRETARY <br />APPROVED BY: GERALD KOSAKI, CHAIR <br />