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Hawaii Fire Commission <br />Meeting Agenda <br />November 9, 2016 <br />Page 2 <br />COMMITTEE REPORTS <br />• Budget and Finance <br />• Office Management and Staffing (De Luz) <br />• Rules and Policies <br />• Public Relations (Lee) <br />• Training and Education (Waipa) <br />• Rules and Regulations Review Committee <br />(CLOSED TO THE PUBLIC) <br />EXECUTIVE SESSION <br />The commission will meet in executive session to work on the Fire Chief's program of <br />work and annual evaluation, to consider sensitive matters relating to public safety, and <br />may consult with Corporation Counsel on questions and issues pertaining to the <br />commission's powers, duties, privileges, immunities, and liabilities HRS 92-5 (a) (2) (4) <br />(6) and the Hawaii County Charter Section 13-20 (b). <br />• Work on Fire Chief Darren Rosario's 2016 annual evaluation <br />• Work on Fire Chief's 2017 proposed performance elements <br />• Work on Fire Chief's 2017 program of work <br />(OPEN TO THE PUBLIC) <br />ANNOUNCEMENTS <br />• The next meeting is scheduled for December 14, 2016, 9:00 a.m., West Hawaii <br />Civic Center, Building G Conference Room, 74-5044 Ane Keohokalole Highway, <br />Kailua-Kona, Hawaii. <br />• Collection of files and documents <br />ADJOURNMENT <br />NOTICE <br />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 <br />932-2950 at least three days before the meeting. Relay users, call (711) 932-2950. <br />