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William P. Kenoi <br />Mayor <br />Hawaii County Fire Commission <br />Aupuni Center <br />101 Pauahi Street, Suite 9 Hilo, Hawaii 96720 <br />Phone: (808) 932-2950 Fax: (808) 932-2949 <br />MEETING NOTICE <br />DATE: Monday, December 23, 2013 <br />TIME: 1,0:30 a.m. <br />PLACE: Aupuni Center Conference Room <br />101 Pauahi St., Hilo, Hawaii <br />CALL TO ORDER <br />ROLL CALL <br />APPROVAL OF AGENDA <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />EXECUTIVE SESSION <br />Toby Tani Lich i, Chair <br />Byron Moku, Vice Chair <br />Laurie Bass, Member <br />David De Luz, Jn, Member <br />Carol Kitaoka, Member <br />Kinio, Lee, Member <br />Luahiwa Naniahoe, Member <br />Mapuana Waipa, Member <br />The commission will meet in executive session to consult with Corporation Counsel on <br />questions and issues pertaining to the commission's powers, duties, privileges, immunities, and <br />liabilities; to consider sensitive matters relating to public safety; and to conduct an annual <br />evaluation of the Fire Chief pursuant to HRS 92-5 (a) (2) (4) (6) and the Hawaii County Charter <br />Section 13-20 (b). <br />• Annual performance evaluation of Fire Chief Darren Rosario including a review of the status <br />of his 2013 goals and objectives, his self-evaluation, and his 2014 goals and objectives. <br />ANNOUNCEMENTS <br />• The next meeting is scheduled for Wednesday, January 8, 2014, at 10:00 a.m., at the North <br />Hawaii Community Hospital, Mauna Kea/Mauna Loa Conference Rooms, 67-1125 <br />Mamalahoa Highway, Kamuela, HawaVi, <br />NOTICE: This meeting place is accessible for persons with disabilities. Persons who need <br />special accommodations for this meeting should call the Fire Commission's office at 932-2950 <br />at least two days before the meeting. Relay users, call (711) 9322950. <br />Haivai'i County is an Equal Opportunity Provider and Enipleryer <br />