Loading...
HomeMy WebLinkAbout2019-12-11 Fire Commission AgendaHarry Kim Mayor Gregory Henkel, Chair Ralph Yawata., Vice Chair Kyle Keamo, Member Donna Payesko, Member Marcella St. Ambrogio, Member Robert Yamada, Member COUNTY OF HAWAII Fire Commission 101 Pauahi Street, Suite 9 Hilo, Hawaii 96720 Phone: (808) 932-2950 Fax: (808) 932-2949 MEETING NOTICE DATE: DECEMBER 11, 2019 TIME: 9:00 A.M. PLACE: WEST HAWAII CIVIC CENTER, BUILDING G CONFERENCE ROOM 74-5044 ANE KEOHOKALOLE HIGHWAY, KAILUA-KONA, HAWAII AGENDA 1. CALL TO ORDER/ROLL CALL 2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS 3. APPROVAL OF MINUTES OF NOVEMBER 13, 2019 4. NEW BUSINESS A. FIRE CHIEF'S REPORT • 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 December 11, 2019 Page 2 B. SELECTION OF CHAIR & VICE CHAIR OF THE FIRE COMMISSION FOR 2019 C. CONSIDERATION OF COMPLAINTS Complaint HCFC 19-01: Complaint received by the commission's office on 10/15/19 for an alleged misconduct incident dated 2/8/18. Pursuant to Commission Rule 8, complaints must be received by the commission not more than 60 days from the date of the incident. A request for consideration for an exception to this rule must be in writing with explanation for the delay. Commission to consider complainant's request for an "exemption to the 60 -day rule." Complaint HCFC 19-02: Complaint received by the commission's office on 10/15/19 for an alleged misconduct incident dated 6/26/18. Pursuant to Commission Rule 8, complaints must be received by the commission not more than 60 days from the date of the incident. A request for consideration for an exception to this rule must be in writing with explanation for the delay. Commission to consider complainant's request for an "exemption to the 60 -day rule." D. EXECUTIVE SESSION (Closed to the public.) The commission anticipates meeting 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 5. CHAIR'S REPORT ON MATTERS OF INTEREST TO THE COMMISSION 6. ANNOUNCEMENTS The commission's next monthly meeting is scheduled for January 8, 2020, at 9:00 a.m., in the Puna Conference Room, Hawaii County Building, 25 Aupuni Street, Suite 1501, Hilo, Hawaii. 7. 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.