HomeMy WebLinkAbout2002-09-11 Fire Commission Agenda
MEETING NOTICE
HAWAIÒI COUNTY FIRE COMMISSION
DATE:Wednesday, September 11, 2002
TIME:10:00 a.m.
PLACE:Exhibition Room, Keauhou Shopping Center, Kailua-Kona, 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 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 August 13, 2002, regular and executive sessions.
WRITTEN COMMUNICATIONS
Correspondence No. 02-93 from Corporation Counsel Lincoln S.T. Ashida
regarding Office of the Corporation Counsel Inter-Departmental Work Request
Form.
Correspondence No. 02-94 from Chief Oliveira to Ms. Sally Ancheta recognizing
nd
personnel from Kawailani fire station for the 2 Annual Asthma Sports Day
Camp at University of HawaiÒi at Hilo along with thank you letter from Ms. Sally
Ancheta for the Ambulance and EMT visit.
HFD PERSONNEL PRESENTATION
Leadership Training (8-week program)
CHIEFÓS REPORT
UNFINISHED BUSINESS
COMMITTEE REPORTS
Budget & Finance (Bowles/Hart)
Office Management and Staffing (Fergerstrom/Wallace)
Rules and Policies (Kaoiwi)
Public Relations (Ward)
Others as Required
NEW BUSINESS
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, October 9, 2002, at 10:00
a.m. in the Liquor Control Conference Room, Hilo Lagoon Centre, Hilo,
HawaiÒi
Set agenda for October 9, 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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