HomeMy WebLinkAbout2004-11-10 Fire Commission Agenda
MEETING NOTICE
HAWAII COUNTY FIRE COMMISSION
DATE:Wednesday, November 10, 2004
TIME:10:00 a.m.
PLACE:Liquor Control Conference Room, Hilo Lagoon Centre, 101 Aupuni
Street, Hilo, 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 MEETING PROCEEDINGS
Minutes of the October 13, 2004, regular & executive session meetings.
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WRITTEN COMMUNICATIONS
Communication No. 04-071 from Neil Brazier to Lucille Mossman re HFC
Complaint No. 04-01, letter of deliberation
CommunicationNo. 04-072 from Neil Brazier to Barbara G. Mathews re HFC
ComplaintNo.04-02,letterofdeliberation
Hawaii County is an Equal Opportunity Provider and Employer
Communication No. 04-073 from Lincoln S. T. Ashida Corporation Counsel
memorandum re Training Notice on the State Sunshine Law
Communication No. 04-074 from Lincoln S. T. Ashida Corporation Counsel
re Administrative Matters (CONFIDENTIAL)
Communication No. 04-075 from Darryl Oliveira re: Thank you letter to
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Mrs. Gandhi and the 11 grade students of the Health Career Exploration at
Kamehameha Schools for recognizing Fire Equipment Operator Keith Laeha and
Firefighter Paul Tallett for their contributions to her classroom along with letter
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from Mrs. Gandhi and the 11 grade students of the Health Career Exploration at
Kamehameha Schools re the same
Communication No. 04-076 from Darryl Oliveira re: Thank you letter to
Charmaine L. Kamaka, Personnel Program Specialist at the Department of Civil
Service for commending Captain Robert Kendrick for providing assistance and
support to her division along with a letter from Charmaine L. Kamaka re the same
Communication No. 04-077 from Darryl Oliveira re: Thank you letter to
Dwayne Oshiro at Waiakea Intermediate School for recognizing the on-duty
company from Kawailani Fire Station for providing stand-by support along with a
letter from Dwayne Oshiro re the same
Communication No. 04-078 from Darryl Oliveira re: Thank you letter to
ShirleyChristmanforcommendingpersonnelofEngine2(WaiakeaFireStation)
and Medic 3 (Kawailani Fire Station) forcoming to her aid along with a letter from
Shirley Christman re the same
Communication No. 04-079 from Darryl Oliveira re: Thank you email toBully
Gabriel for recognizing the firefighters at the Honokaa Fire Station for providing
medic stand-by support at the Fourth Annual Hawaii Saddle Club Scholarship
Rodeo along with email from Bully Gabriel re the same
CHIEFS REPORT
Including:
Budget
·
Grants
·
CIP
·
Promotions&Hiring
·
Operations Division
·
Prevention Bureau
·
Training Division
·
VolunteerDivision
·
EMSDivision
·
PublicRelations
·
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UNFINISHED BUSINESS
COMMITTEE REPORTS
Budget & Finance (Bowles/Hart)
·
Office Management and Staffing (Fergerstrom)
·
Rules and Policies (Maedo)
·
Public Relations (Ward)
·
Others as Required
·
NEW BUSINESS
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, December 8, 2004, at
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10:00 a.m. in the Discovery Room, Royal Kona Resort, Kailua-Kona, Hawaii
Set agenda for December 8, 2004, meeting
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ADJOURNMENT
NOTE:Ifyourequireanaccommodationorauxiliaryaidand/orservicesto
participate in this meeting (i.e., sign language interpreter, large print, etc.) please
call961-8297.Thankyou.
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