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UNFINISHED BUSINESS <br /> Warehouse Familiarization trip to 466 Kinoole Street, Hilo, for the purpose of <br />observing operations. Trip will take place upon conclusion of other items on <br />the agenda. (Deferred, not enough members were able to attend.) <br />EXECUTIVE SESSION <br />To consider a continued evaluation of an employee of the Hawai‘i County Fire <br />Department where consideration of matters affecting privacy will be involved and <br />a closed session is requested, and to consult with Corporation Counsel on <br />questions and issues pertaining to the commission’s powers, duties, privileges, <br />immunities, and liabilities. (Pursuant to HRS 92-5 (a)(2) and(a)(4) and Hawai‘i <br />County Charter Section 13-20(b). <br />ANNUAL FIRE CHIEF EVALUATION – REVIEW AND APPROVAL. <br />Deputy Corporation Counsel Lugo suggested that if members would like to <br />recommend changes to the letter drafted by former Chair Okabe they may email <br />the Fire Commission Secretary who will compile those comments and forward <br />them to the present Chair. <br />COMMITTEE REPORTS <br />Budget & Finance (Browne) No report. <br />Office Management and Staffing (Bertsch) No report. <br />Rules and Policies (Rosehill) No report. <br />Public Relations (Pomroy/Bertsch/Browne) No report. <br />Training and Education (Kudlo) No report. <br />Chair Bertsch stated that the assignment of the committees will remain the same <br />until new members are appointed. Also, it may be necessary to consider <br />eliminating committees that are irrelevant to the Fire Commission. <br />ANNOUNCEMENTS <br /> The next meeting is scheduled for Wednesday, March 11, 2009, at <br />10:00 a.m., in the Liquor Control Conference Room, Kona Center Building, <br />75-5722 Hanama Place, Suite 1170, Kailua-Kona, Hawai‘i <br /> Set agenda for March 11, 2009, meeting <br />8 <br /> <br />