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HomeMy WebLinkAbout2021-07-14 Fire Commission AgendaMitchell D. Roth Mayor DATE: TIME: PLACE: COUNTY OF HAWAII Fire Commission 101 Pauahi Street, Suite 9 Hilo, Hawaii 96720 Phone: (808) 932-2950 Fax: (808) 932-2949 MEETING NOTICE J U LY 14, 2021 9:00 A.M. OFFICE OF AGING CONFERENCE ROOM 1055 KINOOLE ST., HILO, HAWAII Corey Luke, Chair Benjamin Agdeppa, Vice Chair Gregory Henkel, Member Kyle Keamo, Member Gerald Kosaki, Member Shon Magsalin, Member Wesley Mattos, Member Gene Nakashima, Member Daniel Paleka, Member NOTE: (Face masks and social distancing will be required.) AGENDA CALL TO ORDER AND ROLL CALL PUBLIC STATEMENTS ON AGENDA ITEMS APPROVAL OF MINUTES • June 9, 2021, regular session • June 9, 2021, executive session FIRE CHIEF'S REPORT • Budget • Alternative Funding and Grants • Human Resources • Emergency Operations Division • Support Services Division • New Projects and Business UNFINISHED BUSINESS • Discussion regarding having online access/participation in Fire Commission meetings. • Robert Perreira's appeal to Merit Appeals Board concerning the selection of the fire chief. Havvai `i County is an Equal Opportunity Provider and Employer. Hawaii Fire Commission Meeting Agenda July 14, 2021 Page 2 NEW BUSINESS • Fire Commission's annual report EXECUTIVE SESSION (CLOSED SESSION) The commission anticipates convening an executive session regarding Robert Perreira's appeal to the Merit Appeals Board, pursuant to Hawai'i Revised Statutes Sections 92-4, 92-5 (a) (2) and 92-5 (a) (4), where the consideration of matters affecting privacy will be involved and for the purpose of consulting with the commission's attorney on questions and issues pertaining to the commission's powers, duties, privileges, immunities, and liabilities. An affirmative 2/3 vote pursuant to HRS Section 92-4 is necessary to hold an executive meeting. (OPEN SESSION) AGENDA ITEMS FOR NEXT MEETING ANNOUNCEMENTS The commission's next monthly meeting is scheduled for August 11, 2021, at 9:00 a.m., in the West Hawai'i Civic Center, Building G Conference Room, Kailua-Kona. 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. Board Packet Pursuant to Hawaii Revised Statutes Section 92-7.5, the board packet provided to members of this board for this meeting is available for public inspection during regular business hours at 101 Pauahi Street, Suite 9, Hilo, Hawai'i 96720.