HomeMy WebLinkAbout2006-05-10 Fire Commission Agenda
Harry KimDixie Kaetsu
MayorManaging Director
Barbara J. Kossow
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 10, 2006
TIME:10:00 a.m.
PLACE:Liquor Control Conference Room, Hilo Lagoon Centre,
101 Aupuni Street, Hilo, Hawaii
AGENDA
CALL TO ORDER
ROLL CALL
(Open to the Public)
STATEMENTS ON AGENDA ITEMS
(Executive Session)
STATEMENTS ON AGENDA ITEMS
To consider the hire, evaluation, dismissal, discipline of, or charges brought
against an employee of the Hawaii County Fire Department, where consideration
of matters affecting privacy will be involved, and a closed session is requested by
the concerned individual, or 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
Minutes of the April 12, 2006, regular session meeting.
·
HawaiiCountyisanEqualOpportunityProviderandEmployer
Commissioners: John Bertsch, Neil Brazier, James Browne, Karen Kudlo
Karen Maedo, Glen Matsuda, Wil Okabe
APPROVAL OF WRITTEN COMMUNICATIONS
Communication No. 06-006, from Cost of Government Commission Chair
Myles Y. Miyasato requesting the Fire Commissions input (survey) regarding
the Fire Commission or the Fire Departments organization and methods of
operation.
Communication No. 06-007, from Corporation Counsel Lincoln S. T. Ashida
memorandum regarding a Reminder on Campaign Restrictions for County
Officials and Employees.
CHIEFS REPORT
Budget
·
Alternative Funding and Grants
·
Capital Improvement Projects
·
Makalei Fire Station
Pahoa Fire Station
Fire Administration and Support Facility
Central Fire Station
Central Fire Station-Retrofit Project
Paauilo Volunteer Garage
Promotions & Hiring
·
Emergency Operations Division
·
Support Services Division
·
Ocean View Ambulance
New Projects/Business
·
Employee/Public Relations
·
UNFINISHED BUSINESS
COMMITTEE REPORTS
Budget & Finance (Matsuda)
Committee findings on the comparison of all other Counties Fire
Department administrations salaries.
Office Management and Staffing (Brazier/Okabe)
RulesandPolicies(Maedo)
Public Relations (Browne/Kudlo)
TrainingandEducation(Brazier/Maedo)
NEW BUSINESS
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EXECUTIVE SESSION
To consider the hire, evaluation, dismissal, discipline of, or charges brought
against an employee of the Hawaii County Fire Department, where consideration
of matters affecting privacy will be involved, and a closed session is requested by
the concerned individual, or 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 14, 2006, 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 14, 2006, 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.
Notice to Lobbyists: If you are a lobbyist, you must register with the Hawaii County
Clerk within five days of becoming a lobbyist. {Article 15, Section 2-91.3(b), Hawaii
County Code} A lobbyist means any individual engaged for pay or other consideration
who spends more than five hours in any month or $275 in any six-month period for the
purpose of attempting to influence legislative or administrative action by communicating
or urging others to communicate with public officials. {Article 15, Section 2-91.3(a)(6),
Hawaii County Code} Registration forms and expenditure report documents are
available at the Office of the County Clerk-Council, 25 Aupuni Street, Hilo, Hawaii
96720.
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