HomeMy WebLinkAbout2005-05-11 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, May 11, 2005
TIME:10:00 a.m.
PLACE:Liquor Control Conference Room, Hilo Lagoon Centre,
101 Aupuni Street, Suite 230, 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).
APPROVAL OF MINUTES
MinutesoftheApril13,2005,regularsessionmeeting.
·
HawaiiCountyisanEqualOpportunityProviderandEmployer
Commissioners: Neil Brazier, James Browne, Dale Fergerstrom, Rudolph Hart, Karen Kudlo
Karen Maedo, Glen Matsuda, Wil Okabe
APPROVAL OF WRITTEN COMMUNICATIONS
Communication No. 05-008, from Ron Sanford Announcement and agenda for
the Volunteer Chiefs meeting, May 14, 2005, 10:00a.m., at Station 14 Kohala
and the minutes of the February 26, 2005, meeting.
Communication No. 05-009, from Chief Darryl Oliveira - Invitation to participate in
th
Emergency Medical Services Week, 5 Annual 5K Family Fun Run/2-Mile Walk
on Sunday, May 22, 2005, at Liliuokalani Gardens in Hilo.
NEW BUSINESS
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Introduction of 32 Recruit Class.
·
Review of the Complaint for Consideration and Investigation form.
·
Review of the Evaluation of the Fire Chief form.
·
Assignment of committees.
·
Consideration on creating a Training and Educational committee.
·
Overview of the Fire Department.
·
CHIEFS REPORT
Including:
Budget
·
Alternative Funding and Grants
·
Capital Improvement Projects
·
Promotions & Hiring
·
Operations Division
·
Prevention Division
·
Training Division
·
Volunteer Division
·
Emergency Medical Services Division
·
Fire Auxiliary Services
·
New Projects/Business
·
Public Relations
·
UNFINISHED BUSINESS
Consideration and planning for an educational workshop regarding budget
·
matters.
COMMITTEEREPORTS
Budget&Finance(Hart)
Office Management and Staffing (Fergerstrom)
RulesandPolicies(Maedo)
Public Relations
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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).
ACTION ON EXECUTIVE SESSION MATTERS
PUBLIC STATEMENTS
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, June 8, 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 June 8, 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.
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