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2004-08-11 Fire Commission Minutes
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2004-08-11 Fire Commission Minutes
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American Cancer Society Relay for Life: Personnel participated in Hilo's <br />· <br />event at Wong Stadium on July 17 and 18. Partnered with Police, <br />Corporation Counsel and Prosecuting Attorney's Office. <br />rd <br /> 3 Annual KTA-HIUW Bag Brigade: Begins August 21 at KTA-Kailua. <br />· <br />Schedule will be given to HFC. <br />UNFINISHED BUSINESS <br />None <br />COMMITTEE REPORTS <br /> Budget & Finance (Bowles/Hart) None <br />· <br /> Office Management and Staffing (Fergerstrom) None <br />· <br /> Rules and Policies (Maedo) <br />· <br />Commissioner Maedo raised the issue regarding term limits. <br />Deputy Corporation Counsel Diane Noda stated that there was issues <br />regarding Fire Commissioner€s status update: <br />1. HFC District 4 Vacancy - Waiting for a response from the Mayor's <br />Assistant Wendell Hatada regarding the status of the HFC vacancy. <br />2. Term limits - (See Attachment "A", Section 13-4, paragraph C). <br />3. District - Commissioner must live in their district. <br />4. Adjournment - HFC may adjourn either by motion to adjourn by a <br />member and a vote, or the chair can adjourn if there is no other <br />business. <br />5. Absences - If Commissioners are absent, notification to the Chair or <br />Secretary is necessary. <br />Kaycie Carter stated that she can be reachedat 961-8316 at the County <br />ofHawaiiClericalServiceCenter. <br />DeputyCorporationCounselDianeNodastatedthatCommissioner <br />Matsuda appeared to be absent at a previous meeting in June. This <br />shouldbenotedasanexcusedabsence.DeputyCorporationCounsel <br />Noda attended a County Council meeting that day and was unable to <br />informtheHFCofthis. <br />CommissionerBrazieraskedwhataretheproceduresinhavingaposition <br />vacated. <br />Commissioner Fergerstrom questioned if this would be the act of the <br />County Council to remove a position. <br />7 <br /> <br />
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