HomeMy WebLinkAbout2002-10-09 Fire Commission Agendahdhddhdhdhhd
MEETING xxxxxxxxxxxx
HAWAIÒI COUNTY FIRE COMMISSION
DATE:Wednesday, October 9, 2002
TIME:10:00 a.m.
PLACE:Liquor Control Conference Room, Hilo Lagoon Centre
101 Aupuni Street, Hilo, HawaiÒi
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 September 11, 2002, regular session.
WRITTEN COMMUNICATIONS
Correspondence No. 02-96 from Fire Chief Darryl J. Oliveira - Th
Pru Sillito along with commendation letter from Pru Sillito commending
firefighters of Pahala and Naalehu stations and volunteer firefighters from HOVE,
Naalehu/Pahala, and Discovery Harbor companies re brush fire in
8/23/02.
Correspondence No. 02-97 from Fire Chief Darryl J. Oliveira - Th
Allen Townsend along with thank you letter from Allen Townsend thanking
Captain Robert Bailey and the firefighters on his platoon for participating in the
Lanakila Summer Splash on 8/24/02.
Correspondence No. 02-98 from Fire Chief Darryl J. Oliveira - Th
Vance Fujii along with thank you letter from Vance Fujii expressing appreciation
of HFD staff (FEO Wayne Kabasawa) for participating in activities for students in
grades 6-8. (Hamakua Drug-Free Committee).
Correspondence No. 02-99 from Fire Chief Darryl J. Oliveira - Co
letter to Firefighter Gregory Kane for saving an 8-month old infantÓs life on 9/2/02.
Correspondence No. 02-100 from Fire Chief Darryl J. Oliveira - C
letter to Firefighter Carl Urban for saving an 8-month old infantÓs life on 9/2/02.
Correspondence No. 02-101 from Fire Chief Darryl J. Oliveira - C
letter to Firefighter Michael Gates for saving an 8-month old infantÓs life on
9/2/02.
Correspondence No. 02-102 from Russell Morita - Letter to Counci
Arakaki regarding EMS Standby - examples of special event stand-byes.
Correspondence No. 02-103 from Fire Chief Darryl J. Oliveira - Letter to Mr.
Winston Chow & Ms. Helen Hemmes along with letter from Mr. Chow
Hemmes expressing thanks for HFDÓs participation in the ÐBag BrigadeÑ thru KTA
with proceeds going to HawaiÒi Island United Way.
CHIEFÓS REPORT
UNFINISHED BUSINESS
COMMITTEE REPORTS
Budget & Finance (Bowles/Hart)
Office Management and Staffing (Fergerstrom/Wallace)
Presentation of proposed salaries of Fire Chief & Deputy Fire Ch
Rules and Policies (Kaoiwi)
Public Relations (Ward)
Others as Required
NEW BUSINESS
HOVE fire station
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Hualalai fire station
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, November 13, 2002, at 10:00
a.m. in the Liquor Control Conference Room, Hilo Lagoon Centre, Hilo,
HawaiÒi
Set agenda for November 13, 2002, 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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