HomeMy WebLinkAbout2006-03-08 Fire Commission Agenda
Dixie Kaetsu
Harry Kim
Managing Director
Mayor
Barbara J. Kossow
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, March 8, 2006
TIME:10:00 a.m.
PLACE:Liquor Control Conference Room, Kona Center Building,
75-5722 Hanama Place, Suite 1170, Kailua-Kona, Hawai'i
AGENDA
CALL TO ORDER
ROLL CALL
(Open to the Public)
STATEMENTS ON AGENDA ITEMS
(Executive Session)
STATEMENTS ON AGENDA ITEMS
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
MinutesoftheFebruary8,2006,regularandexecutivesessionmeeting.
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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. 06-002, from Mayor Harry Kim, nominating John M. Bertsch
of Council District 8 to the Fire Commission.
Communication No. 06-003, from Darryl Oliveira to Mr. William Morris re
shortage of manpower at the Waikoloa Fire Station.
Communication No. 06-004, from Charmaine Shigemura, Clerical Services
Supervisor, regarding a typo in Correspondence No. 06-002.
CHIEFS REPORT
May include the following:
Budget
·
Alternative Funding and Grants
·
Capital Improvement Projects
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Promotions & Hiring
·
Operations Division
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Prevention Division
·
Training Division
·
Volunteer Division
·
Emergency Medical Service Division
·
Fire Auxiliary Services
·
New Projects/Business
·
Public Relations
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UNFINISHED BUSINESS
Follow up on the Fire Chiefs Evaluation.
·
COMMITTEE REPORTS
Budget & Finance (Hart/Matsuda)
Office Management and Staffing (Brazier/Okabe)
Rules and Policies (Maedo)
Public Relations (Browne/Kudlo)
Training and Education (Brazier/Maedo)
NEW BUSINESS
Budget Presentation by Fire Chief Darryl Oliveira.
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Overview of the Fire Departments progress and accomplishments.
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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).
ACTION ON EXECUTIVE SESSION MATTERS
PUBLIC STATEMENTS
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, April 12, 2006, at
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10:00 a.m., in Conference Room 105A, Hawaii County Building,
25 Aupuni Street, Hilo, Hawaii.
Set agenda for April 12, 2006, 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.
Notice to Lobbyists: If you are a lobbyist, you must register with the Hawaii
County Clerk within five days of becoming a lobbyist. {Article 15, Section 2-
91.3(b), Hawaii County Code} A lobbyist means any individual engaged for pay
or other consideration who spends more than five hours in any month or $275 in
any six-month period for the purpose of attempting to influence legislative or
administrative action by communicating or urging others to communicate with
public officials. {Article 15, Section 2-91.3(a)(6), Hawaii County Code}
Registration forms and expenditure report documents are available at the Office
of the County Clerk-Council, 25 Aupuni Street, Hilo, Hawaii 96720.
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