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HomeMy WebLinkAbout2023-05-25 Fire Commission AgendaMitchell D. Roth Mayor 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, MAY 25, 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 Gerald Kosaki, Chair Carlene Wolf, Vice Chair Gregory Henkel, Member Corey Luke, Member Shon Magsalin, Member Wesley Mattos, Member Gene Nakashima, Member 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 • April 27, 2023, regular and executive sessions. FIRE CHIEFS 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, to work on the chief's evaluation, 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 May 25, 2023 Page 2 CONSIDERATION AND INVESTIGATION OF COMPLAINTS • Review of complaint in the non -acceptance category CORRESPONDENCE • Correspondence No. 23-01: Anonymous letter, the writer expressed safety concerns in administration. (continued from 1-26-23 meeting) WORK ON THE FIRE CHIEF'S ANNUAL EVALUATION (RETURN TO OPEN SESSION) ACTION ON EXECUTIVE SESSION MATTERS • Complaint in the non -acceptance category ANNOUNCEMENTS The commission's next monthly meeting is scheduled for June 22, 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 Special Assistance: 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 as soon as possible, preferably three days before the meeting date. Requests made as early as possible have a greater likelihood of being fulfilled. Upon request, this notice is available in alternate/accessible formats.