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HomeMy WebLinkAbout2006-07-12 Fire Commission Agenda Harry Kim Dixie Kaetsu MayorManaging Director Barbara J. Kossow Deputy Managing Director HAWAI‘I COUNTY FIRE COMMISSION C/O 25 Aupuni Street #217, Hilo, Hawai‘i 96720 Phone: 961-8316 ; Fax: 933-1521 Email: Firecomm-agenda@co.hawaii.hi.us MEETING NOTICE DATE: Wednesday, July 12, 2006 TIME: 10:00 a.m. PLACE: Liquor Control Conference Room, Hilo Lagoon Centre, 101 Aupuni Street, Hilo, Hawai‘i AGENDA CALL TO ORDER ROLL CALL STATEMENTS ON AGENDA ITEMS (Open to the Public) STATEMENTS ON AGENDA ITEMS (Executive Session) To consider the hire, evaluation, dismissal, discipline of, or charges brought against an employee of the Hawai‘i 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 commission’s powers, duties, privileges, immunities, and liabilities. (Pursuant to HRS 92-5(2) and Hawai‘i County Charter Section 13-20(b). APPROVAL OF MINUTES Minutes of the June 14, 2006, regular session meeting. Hawai‘i 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. 06-011, from Deputy Chief Desmond Wery – letter informing the commission of his retirement effective June 30, 2006. Communication No. 06-012, from Corporation Counsel Lincoln Ashida – regarding Office of Information Practices Opinion No. 06-04 (Written Testimony Implicating Privacy Interests of a Third Party). CHIEF’S REPORT Budget Alternative Funding and Grants Capital Improvement Projects Makalei Fire Station Pahoa Fire Station Fire Administration and Support Facility Central Fire Station Promotions & Hiring Emergency Operations Division Support Services Division Donation of HOVE Ambulance Puuanahulu Volunteer Fire Station New Projects/Business Employee/Public Relations UNFINISHED BUSINESS COMMITTEE REPORTS Budget & Finance (Matsuda) Office Management and Staffing (Brazier/Okabe) 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 Hawai‘i 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 commission’s powers, duties, privileges, immunities, and liabilities. (Pursuant to HRS 92-5(2) and Hawai‘i County Charter Section 13-20(b). ACTION ON EXECUTIVE SESSION MATTERS PUBLIC STATEMENTS ANNOUNCEMENTS The next meeting is scheduled for Wednesday, August 9, 2006, at 10:00 a.m., in the Liquor Control Conference Room, Hilo Lagoon Centre, 101 Aupuni Street, Hilo, Hawai'i Set agenda for August 9, 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 Hawai‘i County Clerk within five days of becoming a lobbyist. {Article 15, Section 2- 91.3(b), Hawai‘i 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), Hawai‘i County Code} Registration forms and expenditure report documents are available at the Office of the County Clerk-Council, 25 Aupuni Street, Hilo, Hawai‘i 96720.