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Home My WebLink About2020-07-08 Fire Commission AgendaHarry 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 DATE: JULY 8, 2020 TIME: 9:00 A.M. PLACE: HAWAII COUNTY OFFICE OF AGING TRAINING CONFERENCE ROOM 1055 KINO`OLE ST., SUITE 101, HILO, HAWAII (Face masks and social distancing will be required.) AGENDA CALL TO ORDER AND ROLL CALL STATEMENTS ON AGENDA ITEMS 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 July 8, 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 Tuesday, August 18, 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.