HomeMy WebLinkAbout2005-08-10 Fire Commission Agenda
Harry KimDixie Kaetsu
MayorManaging Director
Peter L. Hendricks
Deputy Managing
Director
HAWAII COUNTY FIRE COMMISSION
C/O 25 Aupuni Street #217, Hilo, Hawaii 96720
Phone: 961-8316 ; Fax: 933-1521
MEETING NOTICE
DATE:Wednesday, August 10, 2005
TIME:10:00 a.m.
PLACE:Liquor Control Conference Room, Hilo Lagoon Centre,
101 Aupuni Street, Hilo, Hawaii
AGENDA
CALL TO ORDER
ROLL CALL
STATEMENTS ON AGENDA ITEMS (Open to the Public)
STATEMENTS ON AGENDA ITEMS (Executive Session)
To consider discipline and charges against employees of the Hawaii County Fire
Department where consideration of matters affecting privacy will be involved and
a closed session is requested, and to consult with Corporation Counsel on
questions and issues pertaining to the commissions powers, duties, privileges,
immunities, and liabilities. (Pursuant to HRS 92-5(2) and Hawaii County Charter
Section 13-20(b).
APPROVALOFMINUTES
Minutes of the July 13, 2005, regular session meeting.
·
HawaiiCountyisanEqualOpportunityProviderandEmployer
Commissioners: Neil Brazier, James Browne, Dale Fergerstrom, Rudolph Hart, Karen Kudlo
Karen Maedo, Glen Matsuda, Wil Okabe
APPROVAL OF WRITTEN COMMUNICATIONS
Communication No. 05-012, from Ron Sanford Announcement and agenda for
the Volunteer Chiefs meeting, September 10, 2005, 10:00 a.m., at Kaiminani
Drive Pavillion, and the minutes of the May 14, 2005, meeting.
CHIEFS REPORT
May include the following:
Budget
·
Alternative Funding and Grants
·
Capital Improvement Projects
·
Promotions & Hiring
·
Operations Division
·
Prevention Division
·
Training Division
·
Volunteer Division
·
Emergency Medical Service Division
·
Fire Auxiliary Services
·
New Projects/Business
·
Public Relations
·
UNFINISHED BUSINESS
COMMITTEE REPORTS
Budget & Finance (Hart/Matuda)
Office Management and Staffing (Brazier/Okabe)
Rules and Policies (Maedo)
Public Relations (Browne/Kudlo)
TrainingandEducation(Brazier/Maedo)
NEWBUSINESS
Budget Review Process by Stephen Bowles and Commissioner Rudy Hart.
·
District 6 report by Commissioner Kudlo.
·
EXECUTIVE SESSION
To consider discipline and charges against employees of the Hawaii County Fire
Departmentwhereconsiderationofmattersaffectingprivacywillbeinvolvedand
a closed session is requested, and to consult with Corporation Counsel on
2
questions and issues pertaining to the commissions powers, duties, privileges,
immunities, and liabilities. (Pursuant to HRS 92-5(2) and Hawaii County Charter
Section 13-20(b).
ACTION ON EXECUTIVE SESSION MATTERS
PUBLIC STATEMENTS
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, September 14, 2005, at
·
10:00 a.m. in the Liquor Control Conference Room, Kona Center Building,
75-5722 Hanama Place, Suite 1170, Kailua-Kona, Hawaii.
Set agenda for September 14, 2005, meeting.
·
ADJOURNMENT
NOTE: If you require an accommodation or auxiliary aid and/or services to
participate in this meeting (i.e., sign language interpreter, large print, etc.) please
call 961-8297. Thank you.
3