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Fire Commission <br />Regular Session Minutes <br />January 13, 2017 <br />Page 3 <br /> <br /> <br />EXECUTIVE SESSION <br />Commissioner Susman motioned to meet in executive session to <br />annual evaluation, to consider matters affecting employee privacy, and may consult with <br />Corporation Counsel <br />duties, privileges, immunities, and liabilities HRS 92-5 (a) (2) (4) (6) a <br />County Charter Section 13-20 (b). Commissioner Yawata seconded and it carried <br />unanimously. Executive session convened at 12:25 p.m. <br /> <br />Regular session reconvened at 1:32 p.m. <br /> <br />ACTION ON EXECUTIVE SESSION MATTER <br /> Review of Fire Chief Darren Ro <br />seconded, and it carried unanimously. <br /> <br />NEW BUSINESS <br /> Selection of Chair of Fire Commission for 2017: Commissioner Laitinen nominated <br />Robert Becker as Chair. Commissioner Susman seconded, and it carried unanimously. <br /> <br /> Selection of Vice Chair of Fire Commission for 2017: Commissioner Laitinen <br />nominated Scott Susman as Vice Chair. Commissioner De Luz seconded, and it <br />carried unanimously. <br /> <br />New Chair Becker asked the commissioners to review the committees and duties to see if <br />they are interested in being on any committee. <br /> <br />ANNOUNCEMENTS <br /> The next meeting is scheduled for February 8, 2017, 9:00 a.m., i Civic <br />Center, Bldg. G Conf. Rm., 74-5044 Ane Keohokalole Highway, Kailua-Kona. (Done.) <br /> <br /> Collection of files and documents. (Done.) <br /> <br />ADJOURNMENT <br />The meeting was adjourned at 1:43 p.m. <br /> <br /> <br /> <br /> <br />SUBMITTED BY: JOSIE PELAYO, SECRETARY <br /> <br /> <br />APPROVED BY: DAVID DE LUZ, JR., CHAIR <br />