HomeMy WebLinkAbout2005-04-13 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, April 13, 2005
TIME:10:00 a.m.
PLACE:Liquor Control Conference Room, HiloLagoon 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
MinutesoftheMarch9,2005,regularsessionmeeting.
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HawaiiCountyisanEqualOpportunityProviderandEmployer
Commissioners: Neil Brazier, James Browne, Dale Fergerstrom, Rudolph Hart, Karen Kudlo
Karen Maedo, Glen Matsuda, Wil Okabe
APPROVAL OF WRITTEN COMMUNICATIONS
Communication No. 05-006 from County Council Chairman Gary Safarik
regarding the approved nomination of Wil Okabe, James R. Browne and Karen
Kudlo to the County of Hawaii Fire Commission.
Communication No. 05-007 from County Council Member Virginia Isbell
regarding a draft of a Bill to Amend Chapter 2, Article 5, 2-14, of the Hawaii
County Code, regarding the Fire Department, to transfer water safety officer
positions from Parks and Recreation to the Fire Department and to grant the Fire
Chief the authority to train and supervise the water safety officer.
CHIEFS REPORT
Including:
Budget
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Alternative Funding and Grants
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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
HFC complaint procedures Budget for an independent investigator.
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COMMITTEE REPORTS
Budget & Finance (Hart)
Office Management and Staffing (Fergerstrom)
Rules and Policies (Maedo)
Public Relations
NEWBUSINESS
Consideration and planning for an educational workshop regarding budget
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matters.
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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, May 11, 2005, at
·
10:00 a.m. in the Liquor Control Conference Room, Hilo Lagoon Centre,
101 Aupuni Street, Hilo, Hawaii.
Set agenda for May 11, 2005, meeting.
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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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