HomeMy WebLinkAbout2023-01-26 Fire Commission Agenda JNTV oc ht
Mitchell D.Roth �c;.` 4. ".�,y� Gerald Kosaki,Chair
Mayor . " ��61irs• Benjamin Agdeppa,Vice Chair
Y Gregory Henkel,Member
Corey Luke,Member
Shon Magsalin,Member
Wesley Mattos,Member
of Nw� Gene Nakashima,Member
Carlene Wolf,Member
COUNTY OF HAWAI`I
Fire Commission
101 Pauahi Street, Suite 9 Hilo,Hawaii 96720
Phone: (808)932-2950 Fax: (808)932-2949
MEETING NOTICE
DATE: THURSDAY, JANUARY 26, 2023
TIME: 9:00 A.M.
PLACE: HAWAII COUNTY BUILDING
COUNCIL CHAMBERS
25 AUPUNI ST., SUITE 1401
HILO, HAWAII
AGENDA
CALL TO ORDER AND ROLL CALL
PUBLIC STATEMENTS ON AGENDA ITEMS
Statements from the public regarding any particular item on the agenda will be taken
now or at the time the particular item is called to order.
APPROVAL OF MINUTES
• December 7, 2022, regular session minutes.
NEW BUSINESS
• Nomination and vote for Chair and Vice Chair of the Fire Commission.
FIRE CHIEF'S REPORT
• 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
January 26, 2023
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 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).
CORRESPONDENCE
• 23-01 Anonymous writer expressed safety concerns in administration.
ANNOUNCEMENTS
The commission's next monthly meeting is scheduled for February 23, 2023, at 9:00
a.m., at the West Hawaii Civic Center, Building A, Council Chambers, 74-5044 Ane
Keohokalole Highway, Kailua-Kona, HI.
ADJOURNMENT
Notice: This meeting place is accessible to persons with disabilities. If you need an auxiliary
aid/service or other accommodation due to a disability, contact the Commission's Secretary by
phone at (808) 932-2950 or by email at Charisse.Correa@hawaiicounty.gov, at least three days
before the meeting. If a late response is received, we will try to obtain the auxiliary aid/service or
accommodation, but we cannot guarantee that the request will be fulfilled. Relay users may call
(711) 932-2950.
Upon request, this notice is available in alternate formats such as large print, braille, or
electronic copy.