2017-11-15 Fire Commission Agenda

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Hawaii Fire Commission Meeting Agenda November 15, 2017 Page 2 maintain consistency with its enumerated duties and powers granted to the Fire Commission under the Hawaii County Code and Charter, several provisions have been amended and repealed. In order to accept public testimony on this change, a public hearing on the amendments was held immediately preceding this meeting. The commission may make a decision to adopt the amendments. • Review of the Commission's proposed 2018 calendar of events. • Discussion on the Commission's proposed additions to the Fire Chief's 2018 Program of Work. NEW BUSINESS • Review proposed Fire Chief's 2018 Performance Elements. • Review proposed Fire Chief's 2018 Position Description. • Review proposed Commission's 2018 Program of Work. CHAIR'S REPORT ON COMMISSION ACTIVITIES • Update on Salary Commission Findings. (CLOSED TO THE PUBLIC) EXECUTIVE SESSION The commission will meet in executive session to work on the Fire Chief's annual evaluation and may consult with Corporation Counsel on questions and issues pertaining to the commission's powers, duties, privileges, immunities, and liabilities; pursuant to HRS §92-5 (a) (2), (4), (6) and the Hawaii County Charter Section 13-20 (b). • Work on Fire Chief Darren Rosario's Annual Evaluation. (OPEN TO THE PUBLIC) ANNOUNCEMENTS The commission's next monthly meeting will be held on December 13, 2017, at 9:00 a.m. in the West Hawaii Civic Center, Building G Conference Room, 74-5044 Ane Keohokalole Highway, Kailua-Kona, Hawaii. ADJOURNMENT NOTICE This meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call the Fire Commission's office at 932-2950 at least three days before the meeting. Relay users, call (711) 932-2950.