HomeMy WebLinkAbout2006-10-11 Fire Commission Agenda
Harry KimDixie Kaetsu
MayorManaging Director
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
Email: Firecomm-agenda@co.hawaii.hi.us
MEETING NOTICE
DATE:Wednesday, October 11, 2006
TIME:10:00 a.m.
PLACE:Liquor Control Conference Room, Hilo Lagoon Centre,
101 Aupuni Street, Suite 230, Hilo, Hawaii
AGENDA
CALL TO ORDER
ROLL CALL
(Open to the Public)
STATEMENTS ON AGENDA ITEMS
(Executive Session)
STATEMENTS ON AGENDA ITEMS
To consider the hire, evaluation, dismissal, discipline of, or charges brought
against an employee of the Hawaii County Fire Department, where consideration
of matters affecting privacy will be involved, and a closed session is requested by
the concerned individual, or 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).
APPROVALOFMINUTES
MinutesoftheSeptember13,2006,regularsessionmeeting.
·
Hawaii County is an Equal Opportunity Provider and Employer
Commissioners: John Bertsch, Neil Brazier, James Browne, Karen Kudlo
Karen Maedo, Glen Matsuda, Wil Okabe
APPROVAL OF WRITTEN COMMUNICATIONS
Communication No. 06-014, from Chair Karen Maedo Letter to Corporation
CounselLincoln Ashida regarding the Fire Commissions concern on the length
of time being taken to fill its vacant seats.
Communication No. 06-015, from Corporation Counsel Lincoln Ashida
Memorandum and attachment of updated flyer from the Hawaii State Ethics
Commission relating to campaign restrictions for State Officials and State
Employees.
Communication No. 06-016, from Corporation Counsel Lincoln Ashida
Response to Communication No. 06-016, explaining the delay in filling the Fire
Commissions two vacant positions.
Communication No. 06-017, from Hawaii Fire Fighters Association Executive
Board Member Lester Inouye Review of letter submitted to Fire Chief Darryl
Oliveira regarding a Denial of EMS Proficiency Pay.
CHIEFS REPORT
Budget
·
Alternative Funding and Grants
·
Capital Improvement Projects
·
Makalei Fire Station
Pahoa Fire Station
Fire Administration and Support Facility
Central Fire Station
Central Fire Station-Retrofit Project
Promotions & Hiring
·
EmergencyOperations Division
·
Support Services Division updates
·
Auxiliary Services
EMS Bureau Hawaiian Ocean View Estates ambulance donation
Training Bureau
Prevention Bureau
New Projects/Business
·
Employee/Public Relations
·
UNFINISHED BUSINESS
COMMITTEE REPORTS
Budget & Finance (Matsuda)
OfficeManagementandStaffing(Brazier/Okabe)
2
Rules and Policies (Maedo)
Public Relations (Browne/Kudlo)
Training and Education (Brazier/Maedo)
NEW BUSINESS
EXECUTIVE SESSION
To consider the hire, evaluation, dismissal, discipline of, or charges brought
against an employee of the Hawaii County Fire Department, where consideration
of matters affecting privacy will be involved, and a closed session is requested by
the concerned individual, or 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, November 8, 2006, at
·
10:00 a.m., in the Aupuni Conference Room, Aupuni Center Building,
101 Pauahi Street, Hilo, Hawaii
Set agenda for November 8, 2006, 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.
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
whospendsmorethanfivehoursinanymonthor$275inanysix-monthperiodforthe
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),
HawaiiCountyCode}Registrationformsandexpenditurereportdocumentsare
availableattheOfficeoftheCountyClerk-Council,25AupuniStreet,Hilo,Hawaii
96720.
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