HomeMy WebLinkAbout2004-12-08 Fire Commission Agenda
MEETING NOTICE
HAWAII COUNTY FIRE COMMISSION
DATE:Wednesday, December 8, 2004
TIME:10:00 a.m.
PLACE:Royal Kona Resort, 75-5852 Alii Drive, Kailua-Kona, HI 96740,
Discovery Room
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 November 10, 2004 regular session meeting
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WRITTEN COMMUNICATIONS
Communication No. 04-080 from Clifford J. Whitney letter to Wendell Hatada re
resignationasFireCommissionerforDistrict6
CommunicationNo.04-081fromLincolnS.T.AshidaCorporationCounsel
memorandum re Office of Information Practices Training.
Hawai'i County is an Equal Opportunity Provider and Employer
Communication No. 04-082 from Darryl Oliveira re Thank you letter to
Ms. Michelle Siemann, PTF President, with Christian Liberty School for
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recognizing members of the 31 Firefighter Recruit Class for participating in their
th
6 Annual Harvest Fair along with a letter from Ms. Michelle Siemann re the
same
Communication No. 04-083 from Darryl Oliveira re Thank you letter to Sister
Marion Kikukawa and Ms. Susanne B. Baca, with St. Joseph Catholic
Community, for recognizing Firefighter Joseph Farias, with his help in
coordinating the HFDs participation at the St. Joseph Country Fair along with a
letter from Sister Marion Kikukawa and Ms. Susanne B. Baca re the same
CHIEFS REPORT
Including:
Budget
·
Grants
·
CIP
·
Promotions & Hiring
·
Operations Division
·
Prevention Bureau
·
Training Division
·
Volunteer Division
·
EMS Division
·
Public Relation
·
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
PresentationtoKohalaBytheSeafortheirFirewiserecognition
·
HFDoverviewforYear2004
·
ElectionofOfficers
·
st
31RecruitClasscleanupattheWaterDispensingStationinPahoa
·
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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, January 12, 2005, at
·
10:00 a.m. Liquor Control Conference Room, Hilo LagoonCentre, 101 Aupuni
Street, Hilo, Hawaii
Set agenda for January 12, 2005, 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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