The URL can be used to link to this page

Home My WebLink About2020-01-08 Fire Commission AgendaHarry Kim Mayor COUNTY OF HAWAII Fire Commission 101 Pauahi Street, Suite 9 Hilo, Hawaii 96720 Phone: (808) 932-2950 Fax: (808) 932-2949 MEETING NOTICE DATE: JANUARY 8, 2020 TIME: 9:00 A.M. PLACE: AUPUNI CENTER CONFERENCE ROOM 101 PAUAHI ST., HILO, HAWAII AGENDA 1. CALL TO ORDER/ROLL CALL 2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS 3. APPROVAL OF MINUTES OF DECEMBER 11, 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 • Employee/Public Relations/Commendations • Other Departmental Activities • 2019 Program of Work Update Hawai `i County is an Equal Opportunity Provider and Employer. Robert Yamada, Chair Kyle Keamo, Vice Chair Gregory Henkel, Member Donna Payesko, Member Marcella St. Ambrogio, Member Ralph Yawata., Member Hawaii Fire Commission Meeting Agenda January 8, 2020 Page 2 B. FIRE CHIEF DARREN ROSARIO'S LETTER TO THE COMMISSION GIVING NOTICE OF HIS RETIREMMENT 5. EXECUTIVE SESSION (CLOSED SESSION) The commission anticipates meeting in executive session to consider charges against an employee of the Hawaii County Fire Department were matters affecting privacy will be involved, 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), and the Hawaii County Charter Section 13-20 (b). • Complaint HCFC 19-01: Complaint alleged that a firefighter test drove a fire truck on their easement road to provide evidence and statement for a civil matter and arbitration proceedings. • Work on Fire Chief Darren Rosario's Annual Evaluation. (OPEN SESSION) 6. ACTION ON COMPLAINT HCFC 19-01 7. CHAIR'S REPORT ON MATTERS OF INTEREST TO THE COMMISSION 8. ANNOUNCEMENTS The commission's next monthly meeting is scheduled for February 12, 2020, at 9:00 a.m., in the West Hawaii Civic Center, Building G Conference Room, Kailua-Kona, Hawaii. 9. 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.