2016-02-10 Fire Commission Agenda

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Fire Commission Meeting Agenda February 10, 2016 Page 2 COMMITTEE REPORTS • Budget and Finance (Ignacio) • Office Management and Staffing (De Luz) • Rules and Policies (Kitaoka) • Public Relations (Lee) • Training and Education (Waipa) • Rules and Regulations Review Committee (Kitaoka) NEW BUSINESS • Review draft of 2016 Fire Chief's performance evaluation elements. • Review draft of 2016 Fire Commission's goals and objectives. • Review draft of Fire Chief's position description. • Work on Fire Commission's 2015 annual report. (CLOSED TO THE PUBLIC) EXECUTIVE SESSION The commission will meet in executive session to consult with Corporation Counsel on questions and issues pertaining to the commission's powers, duties, privileges, immunities, and liabilities; to consider charges against an employee of the Fire Department, and to consider sensitive matters relating to public safety pursuant to HRS 92-5 (a) (2) (4) (6) and the Hawaii County Charter Section 13-20 (b). • Review of Fire Chief Darren Rosarios's 2015 annual evaluation. • Investigation of Complaint HCFC 15-02: Complainant alleged that an employee neglected him and left him at the fire station. (OPEN TO THE PUBLIC) ACTION ON EXECUTIVE SESSION MATTERS • Investigation of Complaint HCFC 15-02. ANNOUNCEMENTS The next meeting is scheduled for March 9, 2016, at 9:00 a.m. in the Aupuni Center Conference Room, 101 Pauahi St., Hilo, Hawaii. ADJOURNMENT NOTICE: This meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call the Fire Commission's office at 932-2950 at least three days before the meeting. Relay users, call (711) 932-2950.