HomeMy WebLinkAbout2004-04-14 Fire Commission Agenda
MEETING NOTICE
HAWAIÒI COUNTY FIRE COMMISSION
DATE:Wednesday, April 14, 2004
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 HawaiÒi County Fire
Department where consideration of matters affecting privacy will be involved and
a closed session is requested, and to consult with Corporation C
questions and issues pertaining to the commissionÓs powers, duties, privileges,
immunities, and liabilities. (Pursuant to HRS 92-5(2) and HawaiÒi County Charter
Section 13-20(b) ).
APPROVAL OF MEETING PROCEEDINGS
Minutes of the March 10, 2004 regular session meeting.
WRITTEN COMMUNICATIONS
Communication No. 04-012 from Fire Chief Darryl Oliveira RE: Fire ChiefÓs
Evaluation (CONFIDENTIAL)
Communication No. 04-013 from Fire Chief Darryl Oliveira RE: Appreciation letter
to Mr. & Mrs. Bob Herodias regarding the loss of Mandy Shiraki along with letter
of thanks from Mr. & Mrs. Bob Herodias expressing appreciation of the men from
the Waiakea Fire Department for their respect & kindness during this time of loss.
Communication No. 04-014 from County Council Chair James Arakaki
Nomination of Glen S. Matsuda and Clifford J. Whitney to the County of HawaiÒi
Fire Commission
Communication No. 04-015 from Fire Chief Darryl Oliveira RE: Thank you letter
to Ms. Evan Alicuben & Ms. Paula DeMorales regarding appreciatio
Fighters James Pacheco & Fire Fighter Recruit Vern Hara for their participation
nd
at the 2 Annual Career Pathways Fair along with thank you letter from Ms.
Alicuben & Ms. DeMorales re the same
Communication No. 04-016 from Fire Chief Darryl Oliveira RE: Letter to Kelly
Drysdale & Joel Michaelson of Hale Kai O Kona thanking them for their
appreciation of the members of the Fire Department that came to their aid at a
fire in Kona along with West HawaiÒi Today Letter to the Editor article from Kelly
Drysdale & Joel Michaelson expressing appreciation of the Fire Department for
saving their lives, belongings and apartment units
CHIEFÓS REPORT
Including:
Budget
Grants
CIP
Promotions & Hiring
Operations Division
Prevention Bureau
Training Division
Volunteer Division
EMS Division
Public Relations
UNFINISHED BUSINESS
COMMITTEE REPORTS
Budget & Finance (Bowles/Hart)
Office Management and Staffing (Fergerstrom)
Rules and Policies
Public Relations (Ward)
Others as Required
NEW BUSINESS
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th
Introduction of 30 Recruit Class
Site Visitation of five proposed sites for the Fire Administration:
TMK: 2-5-06:1 - Area north of Mohouli Extension adjacent to Sunrise
Ridge (33.0 acres)
TMK: 2-4-01:158 - Komohana Street, makai/north of Mohouli Street
between Komohana & Kumukoa Streets adjacent to Kumukoa Park (12.7
acres)
TMK: 2-3-36:3 - Ponahawai Street near Komohana, north side (12.5
acres)
TMK: 2-4-25:28 - Original proposed site adjacent to Public Safety Building
(Kapiolani & Hualalai Streets) (39,000 sq. ft.)
TMK: 2-2-20:14 - Former Sun Sun Lau Restaurant site, Kinoole Street
(3.141 acres)
EXECUTIVE SESSION
To consider discipline and charges against employees of the HawaiÒi County Fire
Department where consideration of matters affecting privacy will be involved and
a closed session is requested, and to consult with Corporation C
questions and issues pertaining to the commissionÓs powers, duties, privileges,
immunities, and liabilities. (Pursuant to HRS 92-5(2) and HawaiÒi County Charter
Section 13-20(b) ).
ACTION ON EXECUTIVE SESSION MATTERS
PUBLIC STATEMENTS
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, May 12, 2004, at 10
in the Liquor Control Conference Room, Hilo Lagoon Centre, 101 Aupuni
Street, Hilo, Hawaii.
Set agenda for May 12, 2004 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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