HomeMy WebLinkAbout2003-03-12 Fire Commission Agenda
MEETING NOTICE
HAWAIÒI COUNTY FIRE COMMISSION
DATE:Wednesday, March 12, 2003
TIME:10:00 a.m.
PLACE:Paniolo Conference Room, 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 February 12, 2003, regular & executive sessions.
WRITTEN COMMUNICATIONS
Communication No. 03-06 from Lincoln S.T. Ashida re: Considerat
Complaints by Fire Commission (CONFIDENTIAL)
Communication No. 03-07 from Fire Chief Darryl J. Oliveira re: Letter to Velma
Grant - thank you for appearing regarding her complaint
Communication No. 03-08 from Salary Commission re: Agenda of Salary
Commission meeting - 2/21/03
Communication No. 03-09 from Fire Chief Darryl J. Oliveira re: Thank you letter
to Fire Commission for generous evaluations
Communication No. 03-10 from Fire Chief Darryl J. Oliveira re: Letter to Mr. &
Mrs. Marty Allen re condolences and thank you for kind words of
Dispatcher Karen Bugado & Firefighters John Lowney, Sundie Aribal & Russell
Lee along with thank you letter from Mr. & Mrs. Marty Allen
Communication No. 03-11 from Neil Brazier re: Letter to William Sanborn, Salary
Commission: Fire Department AdministratorÓs Compensation
Communication No. 03-12 from Lester Ishado, Deputy Corporation Counsel,
transmitting the HawaiÒi County Cost of Government Commission Re
CHIEFÓS REPORT
Budget
Grants
CIP
Promotions & Hiring
Operations Division
Prevention Bureau
Training Division
Volunteer Division
EMS Division
Public Relations
UNFINISHED BUSINESS
Evaluation of Fire Chief
COMMITTEE REPORTS
Budget & Finance (Bowles/Hart)
Office Management and Staffing (Fergerstrom/Wallace)
Rules and Policies (Kaoiwi)
Public Relations (Ward)
Others as Required
NEW BUSINESS
Review of Salary Commission Presentation re Fire AdministratorÓs Salary
Letter to Karen Maedo from Cost of Government Commission
Further review of revised Strategic Plan
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, April 9, 2003, at 10:00 a.m. in
the Liquor Control Conference Room, Hilo Lagoon Centre, 101 Aupuni Street,
Hilo, Hawaii
Set agenda for April 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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