HomeMy WebLinkAbout2020-06-10 Fire Commission Agenda - CANCELLEDHarry Kim
Mayor
Robert Yamada, Chair
Kyle Keamo, Vice Chair
Benjamin Agdeppa, Member
Gregory Henkel, Member
Corey Luke, Member
Merrick Nishimoto, Member
Daniel Paleka, Member
Donna Payesko, Member
COUNTY OF HAWAII
Fire Commission
101 Pauahi Street, Suite 9 Hilo, Hawaii 96720
Phone: (808) 932-2950 Fax: (808) 932-2949
MEETING NOTICE
CANCELLED
DATE: JUNE 10, 2020
TIME: 9:00 A.M.
PLACE: WEST HAWAII CIVIC CENTER, BUILDING G CONFERENCE ROOM
74-5044 ANE KEOHOKALOLE HIGHWAY, KAILUA-KONA, HAWAII
(Face masks and social distancing will be required.)
AGENDA
CALL TO ORDER AND ROLL CALL
WRITTEN TESTIMONY ON AGENDA ITEMS WILL BE ACCEPTED
(Call (808) 932-2950 at least two days before meeting to submit written testimony.)
APPROVAL OF MINUTES OF MARCH 11, 2020
• Regular Session Minutes
• Executive Session Minutes
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
June 10, 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: Fire Chief Rosario has given
notice of his intent to retire November 1, 2020.
(OPEN SESSION)
ANNOUNCEMENTS
The commission's next monthly meeting is scheduled for July 8, 2020, at 9:00 a.m., in the
Aging & Disability Resource Center, 1055 Kino`ole St., Hilo, Hawaii.
ADJOURNMENT
NOTICE
This meeting place is accessible to persons with disabilities. Call 932-2950 for additional
information. Relay users may call (711) 932-2950.