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Fire Commission <br />Regular Session Minutes <br />March 8, 2017 <br />Page 5 <br /> <br /> <br />Lunch recess was called at 12:28 p.m. The meeting reconvened at 12:46 p.m. <br /> <br />EXECUTIVE SESSION <br />Vice Chair Susman motioned to meet in executive session to discuss the <br />Position Description, review its annual report, and to consult with Corporation Counsel <br />immunities, and liabilities pursuant to Hawaii Revised Statutes §§92-5 (a) (2), (4), (6) <br />-20 (b). Commissioner De Luz seconded, <br />and it carried unanimously. Executive session convened at 12:48 p.m. <br /> <br />Open session reconvened at 1:20 p.m. <br /> <br />ACTION ON EXECUTIVE SESSION MATTERS <br /> Review draft and finalize 2017 Fire Chief Position Description: Commissioner St. <br /> <br />Commissioner Yawata seconded. Discussion: Commissioner De Luz stated that <br />this is a guiding tool. Ms. Schoen stated that this document has to be reviewed by <br />HR. Chair Becker stated that HR approved it. The motion carried unanimously. <br /> <br /> Review draft and finalize 2016 Fire Commission Annual Report: Commissioner De <br />Luz moti. Commissioner Waipa <br />seconded, and it carried unanimously. <br /> <br /> Review commission ID protocols: Commissioner Laitinen motioned to approve <br />implementation of ID badges for the Fire Commission. Commissioner St. Ambrogio <br />seconded, and it carried unanimously. <br /> <br />ANNOUNCEMENTS <br />Chair Becker announced that the next meeting is scheduled for May 10, 2017, 9:00 <br /> <br /> <br />ADJOURNMENT <br />The meeting was adjourned at 1:30 p.m. <br /> <br /> <br /> <br /> <br />SUBMITTED BY: JOSIE PELAYO, SECRETARY <br /> <br /> <br />APPROVED BY: ROBERT BECKER, CHAIR <br />