HomeMy WebLinkAbout2003-06-10 Fire Commission Agenda
MEETING NOTICE
HAWAIÒI COUNTY FIRE COMMISSION
DATE:Tuesday, June 10, 2003
TIME:10:00 a.m.
PLACE:ÐOld Post OfficeÑ Room, (located makai of Alapaki Hawaiian Craft
Store) Keauhou Shopping Center, Kailua-Kona, HI 96740
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 May 14, 2003, regular & executive sessions.
WRITTEN COMMUNICATIONS
Communication No. 03-38 from Fire Chief Darryl J. Oliveira RE: Thank you letter
to Mrs. Florence Yee along with letter from Mrs. Florence Yee regarding Ty
Medeiros and John AhChong response to her situation and letter from Mrs.
Florence Yee addressed to Ty Medeiros expressing thanks.
Communication No. 03-39 from Tanya Kawananakoa RE: Hearing on M
2003, 10:00 am, HFC Complaint No. 2003-02/S. Zukeran-Kerr
Communication No. 03-40 from Lincoln S.T. Ashida, Corporation Counsel RE:
Administrative Matters (CONFIDENTIAL)
CHIEFÓS REPORT
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/Wallace)
Rules and Policies (Kaoiwi)
Public Relations (Ward)
Others as Required
NEW BUSINESS
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, July 9, 2003, at 10:00 a.m. in
the Liquor Control Conference Room, Hilo Lagoon Centre, 101 Aupuni Street,
Hilo, Hawaii
Set agenda for July 9, 2003, 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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