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HomeMy WebLinkAbout2020-08-18 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: AUGUST 18, 2020 TIME: 9:00 A.M. PLACE: WEST HAWAII CIVIC CENTER BUILDING G CONFERENCE ROOM 74-5044 ANE KEOHOKALOLE HIGHWAY, KAILUA-KONA, HI NOTE: FACE MASKS AND SOCIAL DISTANCING WILL BE REQUIRED. AGENDA CALL TO ORDER AND ROLL CALL STATEMENTS ON AGENDA ITEMS APPROVAL OF MINUTES OF JULY 8, 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 will meet 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 selection of the new Fire Chief. (OPEN SESSION) ANNOUNCEMENTS The commission's next monthly meeting is scheduled for September 9, 2020, at 9:00 a.m., in the Hawaii County Office of Aging Conference Room, 1055 Kino`ole St., Hilo, 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.