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HomeMy WebLinkAbout2022-05-11 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 May 11, 2022 9:00 A.M. AUPUNI CENTER CONFERENCE ROOM 101 PAUAHI ST., HILO, HAWAII AGENDA CALL TO ORDER AND ROLL CALL PUBLIC STATEMENTS ON AGENDA ITEMS APPROVAL OF MINUTES • April 13, 2022, regular and executive sessions FIRE CHIEF'S REPORT • State of Department and Highlights • Budget • Human Resources • Emergency Operations Division • Support Services Division • Capital Improvements • Chief's Briefing • Annual Survey Gerald Kosaki, Chair Benjamin Agdeppa, Vice Chair Gregory Henkel, Member Corey Luke, Member Shon Magsalin, Member Wesley Mattos, Member Gene Nakashima, Member Daniel Paleka, Member Carlene Wolf, Member UNFINISHED BUSINESS • Discussion regarding having Fire Commission meetings at Council Chambers • Amendment to the Fire Commission's Rules Hawai `i County is an Equal Opportunity Provider and Employer. Hawaii Fire Commission Meeting Agenda May 11, 2022 Page 2 EXECUTIVE SESSION (CLOSED TO THE PUBLIC) The commission will meet in executive session to consider complaints against employees of the fire department, where matters affecting privacy will be involved, to work on the evaluation of the Fire Chief, 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 pursuant to HRS Sections 92-5, (a) (2) (4) (6) and the Hawaii County Charter 13-20 (b). CONSIDERATION AND INVESTIGATION OF COMPLAINTS (Briefly summarized) • HCFC 22-01: Complainant alleges that an EMT violated the privacy of her family by disclosing details of her sister's emergency. (continued) • HCFC 22-02: Complainant alleges that she was lied to about an arson investigation. Correspondence 22-01: Anonymous letter, the writer expressed concerns about offensive social media content being posted. ANNUAL EVALUATION OF FIRE CHIEF KAZUO TODD (OPEN SESSION) ACTION ON EXECUTIVE SESSION MATTERS • Investigation of complaints ✓ HCFC 22-01 ✓ HCFC 22-02 ✓ Correspondence 22-01 ANNOUNCEMENTS • The commission's next monthly meeting is scheduled for June 8, 2022, at 9:00 a.m., in the West Hawai'i 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.