HomeMy WebLinkAbout2022-03-09 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
MARCH 9, 2022
9:00 A.M.
AUPUNI CENTER CONFERENCE ROOM
101 PAUAHI ST., HILO, HAWAII
Corey Luke, Chair
Benjamin Agdeppa, Vice Chair
Gregory Henkel, Member
Kyle Keamo, Member
Gerald Kosaki, Member
Shon Magsalin, Member
Wesley Mattes, 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
• September 8, 2021
NEW BUSINESS
• Nomination and vote for Chair of the Fire Commission
• Nomination and vote for Vice Chair of the Fire Commission
FIRE CHIEF'S REPORT
Including, but not limited to:
• State of Department and Highlights
• Budget
• Human Resources
• Emergency Operations Division
• Support Services Division
• Capital Improvements
• Chief's Briefing
Hawai `i County is an Equal Opportunity Provider and Employer.
Hawaii Fire Commission
Meeting Agenda
March 9, 2022
Page 2
UNFINISHED BUSINESS
• Discussion regarding having online access/participation in Fire Commission
meetings
• 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 will meet in executive session to consider complaints against
employees of the fire department where matters affecting privacy will be involved. The
commission also 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 (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.
• Complaint in the Non -Acceptance Category
(OPEN SESSION)
AGENDA ITEMS FOR NEXT MEETING
ANNOUNCEMENTS
• The commission's next monthly meeting is scheduled for April 13, 2022, at 9:00
a.m., in the West Hawaii Civic Center, Building G Conference Room, 74-5044 Ane
Keohokalole Highway, Kailua-Kona, HI.
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.