2010-01-13 Fire Commission Agenda

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NEW BUSINESS Election of Officers for 2010. EXECUTIVE SESSION To consider a continued evaluation of an employee of the Hawai‘i County Fire 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 (a)(2) and(a)(4) Hawai‘i County Charter Section 13-20(b). UNFINISHED BUSINESS Recap on Fire Chief’s Conference. Fire Chief’s Evaluation. COMMITTEE REPORTS Budget and Finance (Bowles) Office Management and Staffing (Bertsch) Rules and Policies (Rosehill) Public Relations (Pomroy/Bertsch) Training and Education (Bertsch) ANNOUNCEMENTS NEW LOCATION: The next meeting is scheduled for Wednesday, February 10, 2010, at 10:00 a.m., in the County Building Hamakua Conference Room, 25 Aupuni Street, Suite 1002, Hilo, Hawai'i. Set agenda for February 10, 2010, meeting. ADJOURNMENT NOTE: If you require an accommodation or auxiliary aid and/or services to participate in this meeting (i.e., sign language interpreter, large print, etc.) please call 961-8297. Thank you. Notice to Lobbyists: If you are a lobbyist, you must register with the Hawai‘i County Clerk within five days of becoming a lobbyist. {Article 15, Section 2-91.3(b), Hawai‘i County Code} A lobbyist means “any individual engaged for pay or other consideration who spends more than five hours in any month or $275 in any six-month period for the purpose of attempting to influence legislative or administrative action by communicating or urging others to communicate with public officials.” {Article 15, Section 2-91.3(a)(6), Hawai‘i County Code} Registration forms and expenditure report documents are available at the Office of the County Clerk-Council, 25 Aupuni Street, Hilo, Hawai‘i 96720. 2