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2011-02-09 Fire Commission Minutes
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2011-02-09 Fire Commission Minutes
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Chair Taniguchi asked Deputy Chief Honda if the department received any results <br />from UH regarding the luminary lanterns. <br />Deputy Chief Honda replied that they have not. <br />NEW BUSINESS <br />Response to Cost of Government Commission’s letter –Commissioner <br /> <br />Moku moved to accept and submit the response to the Cost of Government <br />Commission with the amendment that Chair Taniguchi’s name replace out- <br />going Chair Bowles’ name. Commissioner Namahoe seconded the motion <br />and carried unanimously by voice vote. <br />MOTION TO MOVE INTO EXECUTIVE SESSION <br />At 10:44 a.m., Chair Taniguchi made a motion to move into executive session, to <br />consider the results of the Fire Chief’s evaluation where consideration of matter <br />affecting privacy will be involved and a closed session is requested, and to consult <br />with Corporation Counsel on questions and issues pertaining to the commission’s <br />powers, duties, privileges, immunities, and liabilities.Commissioner Namahoe <br />seconded the motion and the motion carried unanimously by voice vote. <br />COMMITTEE REPORTS <br />Deputy Corporation Counsel Brilhante stated that not all the committees have <br />chairpersons. Recommended the Commissioners take a look at the committees <br />and see if they would like to serve on any committee. <br />ANNOUNCEMENTS <br />The next meeting is to be held on Wednesday, March 9, 2011, at the Kona <br /> <br />Department of Liquor Control Conference Room, West Hawai‘i Civic Center, <br />nd <br />74-5044 Ane Keohokalole Highway, Building B, 2Floor, Kailua-Kona, Hawai‘i <br />Set agenda for April 13, 2011 meeting. <br /> <br />ADJOURNMENT <br />Meeting was adjourned at 11:29a.m. <br />Note: There has been no audio recording kept for this meeting. <br />SUBMITTED BY: <br />JENNIFER M. KUALII <br />Secretary <br />7 <br />
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