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HomeMy WebLinkAbout2023-03-23 Fire Commission Agenda JNTV oc ht Mitchell D.Roth �c;.` 4. ".�,y� Gerald Kosaki,Chair Mayor �litirs• Carlene Wolf,Vice Chair Y Gregory Henkel,Member Corey Luke,Member Shon Magsalin,Member Wesley Mattos,Member of Nw� Gene Nakashima,Member COUNTY OF HAWAI`I Fire Commission 101 Pauahi Street, Suite 9 Hilo,Hawaii 96720 Phone: (808)932-2950 Fax: (808)932-2949 AGENDA DATE: THURSDAY, MARCH 23, 2023 TIME: 9:00 A.M. PLACE: HAWAII COUNTY BUILDING COUNCIL CHAMBERS 25 AUPUNI ST., SUITE 1401 HILO, HAWAII 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 • February 23, 2023, 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 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). Hawai`i County is an Equal Opportunity Provider and Employer. Hawaii Fire Commission Meeting Agenda March 23, 2023 Page 2 CORRESPONDENCE • Correspondence No. 23-01 : Anonymous letter, the writer expressed safety concerns in administration. (continued from 1-26-23 meeting) ANNOUNCEMENTS The commission's next monthly meeting is scheduled for April 27, 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.