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HomeMy WebLinkAbout2019-06-12 Fire Commission AgendaHarry Kim Mayor Wil Okabe Managing Director COUNTY OF HAWAII Fire Commission 101 Pauahi Street, Suite 9 Hilo, Hawaii 96720 Phone: (808) 932-2950 Fax: (808) 932-2949 MEETING NOTICE DATE: WEDNESDAY, JUNE 12, 2019 TIME: 9:00 A.M. Gregory Henkel, Chair Ralph Yawata., Vice Chair Kyle Keamo, Member Donna Payesko, Member Marcella St. Ambrogio, Member Scott Susman, Member Robert Yamada, Member PLACE: WEST HAWAII CIVIC CENTER, BUILDING G CONFERENCE ROOM 74-5044 ANE KEOHOKALOLE HIGHWAY, KAILUA-KONA, HAWAII AGENDA CALL TO ORDER ROLL CALL STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES OF MAY 8, 2019 FIRE CHIEF'S REPORT (Including written report for the April 10, 2019, meeting that was cancelled.) • Budget and Finance • Alternative Funding and Grants • Human Resources Division • Emergency Operations Division • Support Services Division • New Projects/Business • Public Relations • Other Departmental Activities • 2019 Program of Work Update Hawai `i County is an Equal Opportunity Provider and Employer. Hawaii Fire Commission Meeting Agenda June 12, 2019 Page 2 NEW BUSINESS Discussion on the commission's oversight of personnel matters of the Fire Department and compliance with the Hawaii County Charter and Hawaii Revised Statutes. CHAIR'S REPORT ON MATTERS OF INTEREST TO THE COMMISSION ANNOUNCEMENTS The commission's next monthly meeting is scheduled for July 10, 2019, at 9.00a.m., in the Aupuni Center Conference Room, 101 Pauahi St., Hilo, 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.