HomeMy WebLinkAbout2005-06-08 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, June 8, 2005
TIME:10:00 a.m.
PLACE:Liquor Control Conference Room, Kona Center Building,
75-5722 Hanama Place, Suite 1170, Kailua-Kona, 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
MinutesoftheMay11,2005,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. 05-010, memorandum to Fire Chief Darryl Oliveira, from the
employees at Kawailani Fire Station-regarding Diesel Exhaust Exposure.
CHIEFS REPORT
May include the following:
Budget
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Alternative Funding and Grants
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Capital Improvement Projects
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Promotions & Hiring
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Operations Division
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Prevention Division
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Training Division
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Volunteer Division
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Emergency Medical Service Division
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Fire Auxiliary Services
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New Projects/Business
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Public Relations
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UNFINISHED BUSINESS
COMMITTEE REPORTS
Budget & Finance (Hart/Matsuda)
Office Management and Staffing (Brazier)
Rules and Policies (Maedo)
Public Relations (Browne/Kudlo)
Training and Education (Maedo/Brazier)
NEW BUSINESS
Fire Chiefs presentation regarding Operational Functions.
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EXECUTIVE SESSION
To consider discipline and charges against employees of the Hawaii County Fire
Departmentwhereconsiderationofmattersaffectingprivacywillbeinvolvedand
a closed session is requested, and to consult with Corporation Counsel on
questionsandissuespertainingtothecommissionspowers,duties,privileges,
immunities, and liabilities. (Pursuant to HRS 92-5(2) and Hawaii County Charter
Section13-20(b).
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Investigation and Deliberation of Complaints
Complaint HFC No. 05-01: Complainant claims that she witnessed an
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unnamed paramedic slip her mothers medication into his pocket, while he
and his team responded to her mothers need for medical attention.
ACTION ON EXECUTIVE SESSION MATTERS
PUBLIC STATEMENTS
ANNOUNCEMENTS
Collection of folders and documents.
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The next meeting is scheduled for Wednesday, July 13, 2005, at
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10:00 a.m. in the Liquor Control Conference Room, Hilo Lagoon Centre,
101 Aupuni Street, Hilo, Hawaii.
Set agenda for July 13, 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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