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HomeMy WebLinkAbout2023-06-22 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, J U N E 22, 2023 TIME: 9:00 A.M. PLACE: WEST HAWAII CIVIC CENTER, BUILDING A COUNCIL CHAMBERS 74-5044 ANE KEOHOKALOLE HWY., KAILUA-KONA, 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 • May 25, 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 NEW BUSINESS • Discussion with the chief about the process of promotions. EXECUTIVE SESSION (CLOSED TO THE PUBLIC) The commission will meet in executive session 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 June 22, 2023 Page 2 WORK ON THE FIRE CHIEF'S ANNUAL EVALUATION (RETURN TO OPEN SESSION) ANNOUNCEMENTS The commission's next monthly meeting is scheduled for July 27, 2023, at 9:00 a.m., in the County Building, Council Chambers, Suite 1401, 25 Aupuni St., Hilo, Hawaii. 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.