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HomeMy WebLinkAbout2020-03-11 Fire Commission AgendaHarry Kim Mayor Robert Yamada, Chair Kyle Keamo, Vice Chair Benjamin Agdeppa, Member Gregory Henkel, Member Donna Payesko, Member Marcella St. Ambrogio, Member Ralph Yawata, 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: MARCH 11, 2020 TIME: 9:00 A.M. PLACE: AUPUNI CENTER CONFERENCE ROOM 101 PAUAHI ST., HILO, HAWAII AGENDA CALL TO ORDER AND ROLL CALL STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES OF FEBRUARY 12, 2020 FIRE CHIEF'S REPORT • Budget • Alternative Funding and Grants • Human Resources Division • Emergency Operations Division • Support Services Division • New Projects and Business • Employees, Public Relations, and Commendations • Other Departmental Activities • Program of Work Update Hawai `i County is an Equal Opportunity Provider and Employer. Hawaii Fire Commission Meeting Agenda March 11, 2020 Page 2 CHAIR'S REPORT ON MATTERS OF INTEREST TO THE COMMISSION (CLOSED TO THE PUBLIC) EXECUTIVE SESSION The commission anticipates meeting in executive session to discuss the hiring of a new Fire Chief and to 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) and (4) and the Hawaii County Charter Section 13-20 (b). UNFINISHED BUSINESS • Discussion on the new Fire Chief Selection Process (OPEN SESSION) ANNOUNCEMENTS The commission's next monthly meeting is scheduled for April 8, 2020, 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.