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HomeMy WebLinkAbout2021-09-08 Fire Commission AgendaMitchell D. Roth Mayor DATE TIME PLACE: COUNTY OF HAWAI`I Fire Commission 101 Pauahi Street, Suite 9 Hilo, Hawaii 96720 Phone: (808) 932-2950 Fax: (808) 932-2949 MEETING NOTICE SEPTEMBER 8, 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 • August 11, 2021, regular session • August 11, 2021, executive session FIRE CHIEF'S REPORT • State of Department and Highlights • Budget • Human Resources • Emergency Operations Division • Support Services Division • Capital Improvements • Chief's Briefing UNFINISHED BUSINESS • Discussion regarding having online access/participation in Fire Commission meetings. Hawai `i County is an Equal Opportunity Provider and Employer. Hawai'i Fire Commission Meeting Agenda September 8, 2021 Page 2 UNFINISHED BUSINESS (continued) • Fire Commission's annual report. • Robert Perreira's appeal to the Merit Appeals Board concerning the selection of the fire chief. (CLOSED SESSION) EXECUTIVE 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 October 13, 2021, at 9:00 a.m., in the West Hawai'i Civic Center, Building G Conference Room, 74-5044 Ane Keohokalole Highway, Hilo, Hawai'i. 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.