HomeMy WebLinkAbout2005-09-14 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, September 14, 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
MinutesoftheJuly13,2005,regularsessionmeeting.
·
(Previously approved, but contains one clerical error)
Minutes of the August10, 2005, regular session meeting.
·
HawaiiCountyisanEqualOpportunityProviderandEmployer
Commissioners: Neil Brazier, James Browne, Dale Fergerstrom, Rudolph Hart, Karen Kudlo,
Karen Maedo, Glen Matsuda, Wil Okabe
APPROVAL OF WRITTEN COMMUNICATIONS
Communication No. 05-013, from Lincoln S.T. Ashida Administrative Matters.
(CONFIDENTIAL)
CHIEFS REPORT
May include the following:
Budget
·
Alternative Funding and Grants
·
Capital Improvement Projects
·
Promotions & Hiring
·
Operations Division
·
Prevention Division
·
Training Division
·
Volunteer Division
·
Emergency Medical Service Division
·
Fire Auxiliary Services
·
New Projects/Business
·
Public Relations
·
UNFINISHED BUSINESS
COMMITTEE REPORTS
Budget & Finance (Hart/Matsuda)
Office Management and Staffing (Brazier/Okabe)
Rules and Policies (Maedo)
Public Relations (Browne/Kudlo)
TrainingandEducation(Maedo/Brazier)
NEWBUSINESS
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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ACTION ON EXECUTIVE SESSION MATTERS
PUBLIC STATEMENTS
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, October 12, 2005, at
·
10:00 a.m., in the Liquor Control Conference Room, Hilo Lagoon Centre,
101 Aupuni Street, Hilo, Hawaii.
Set agenda for October 12, 2005, meeting.
·
(Please inform Secretary prior to September 30, 2005.)
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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