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Hawaii Fire Commission <br />Regular Session Minutes <br />April 5, 2016 <br />Page 5 <br />UNFINISHED BUSINESS <br />• Review draft of 2016 Fire Chief's performance evaluation elements. <br />• Review draft of 2016 Fire Commission's goals and objectives. <br />• Review draft of Fire Chief's position description. <br />• Work on Fire Commission's 2015 annual report. There were no substantive changes. <br />Vice Chair Becker motioned to accept the current report as submitted. Commissioner <br />St. Ambrogio seconded, and it carried unanimously. <br />Unfinished business will continue at the next meeting. <br />ACTION ON EXECUTIVE SESSION MATTERS <br />• Investigation of Complaint HCFC 16-02: Complainant alleged that an employee <br />mistreated him and roughed him up. In addition, he requested a reconsideration of <br />his previous complaint, HCFC 15-02. <br />HCFC 15-02: No motion was made for reconsideration. The commission's previous <br />decision will stand. <br />HCFC 16-02: Commissioner Susman motioned that the complaint classification be <br />Performance of Duty. Vice Chair Becker seconded, and it carried unanimously. Vice <br />Chair Becker motioned to exonerate the employee. Commissioner Susman <br />seconded, and it carried unanimously. <br />ANNOUNCEMENTS <br />Chair De Luz announced that the next meeting is scheduled for May 11, 2016, at 9:00 <br />a.m. in the Aupuni Center Conference Room, 101 Pauahi St., Hilo, Hawaii. <br />ADJOURNMENT <br />Vice Chair Becker motioned to adjourn. Commissioner Susman seconded, and the <br />motion carried unanimously. The meeting adjourned at 2:30 p.m. <br />SUBMITTED BY: JOSIE PELAYO, SECRETARY <br />APPROVED BY: DAVID DE LUZ, JR., CHAIR <br />