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Hawai'i Fire Commission <br />Meeting Agenda <br />December 14, 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 />NEW BUSINESS <br />• Selection of Chair of Fire Commission for 2017 <br />• Selection of Vice Chair of Fire Commission for 2017 <br />(CLOSED TO THE PUBLIC) <br />EXECUTIVE SESSION <br />The commission will meet in executive session to review the Fire Chief's annual <br />evaluation, to consider matters affecting employee privacy, and may consult with <br />Corporation Counsel on questions and issues pertaining to the commission's powers, <br />duties, privileges, immunities, and liabilities HRS 92-5 (a) (2) (4) (6) and the Hawaii <br />County Charter Section 13-20 (b). <br />• Review of Fire Chief Darren Rosario's 2016 annual evaluation <br />• Work on the 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 January 13, 2017, 9:00 a.m., Puna Conference <br />Room, Hawaii County Building, Suite 1501, 25 Aupuni St., Hilo, Hawai'i. <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 />