HomeMy WebLinkAbout2006-08-09 Fire Commission Agenda
Harry KimDixie Kaetsu
MayorManaging Director
Barbara J. Kossow
Deputy Managing Director
HAWAII COUNTY FIRE COMMISSION
C/O 25 Aupuni Street #217, Hilo, Hawaii 96720
Phone: 961-8316 ; Fax: 933-1521
Email: Firecomm-agenda@co.hawaii.hi.us
MEETING NOTICE
DATE:Wednesday, August 9, 2006
TIME:10:00 a.m.
PLACE:Liquor Control Conference Room, Hilo Lagoon Centre,
101 Aupuni Street, Hilo, Hawaii
AGENDA
CALL TO ORDER
ROLL CALL
(Open to the Public)
STATEMENTS ON AGENDA ITEMS
(Executive Session)
STATEMENTS ON AGENDA ITEMS
To consider the hire, evaluation, dismissal, discipline of, or charges brought
against an employee of the Hawaii 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 commissions powers, duties, privileges, immunities,
and liabilities. (Pursuant to HRS 92-5(2) and Hawaii County Charter
Section 13-20(b).
APPROVALOFMINUTES
MinutesoftheJune14,2006,regularsessionmeeting.
·
Hawaii 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 informing the
commission of his retirement effective June 30, 2006.
Communication No. 06-012, from Corporation Counsel Lincoln Ashida
memorandum regarding Office of Information Practices Opinion No. 06-04
(Written Testimony Implicating Privacy Interests of a Third Party).
Communication No. 06-013, from Corporation Counsel Lincoln Ashida
announcement regarding boards and commission staff meeting scheduled for
August 10, 2006, in an effort to review and refine the recruitment and
empanelling process of board and commission applicants.
CHIEFS REPORT
Budget
·
Alternative Funding and Grants
·
Capital Improvement Projects
·
Makalei Fire Station
Pahoa Fire Station
Fire Administration and Support Facility
Central Fire Station
Central Fire Station-Retrofit Project
Paauilo Volunteer Garage
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)
RulesandPolicies(Maedo)
PublicRelations(Browne/Kudlo)
Training and Education (Brazier/Maedo)
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NEW BUSINESS
EXECUTIVE SESSION
To consider the hire, evaluation, dismissal, discipline of, or charges brought
against an employee of the Hawaii 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 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, September 13, 2006, at
·
10:00 a.m., in the Liquor Control Conference Room, Kona Center Building,
75-5722 Hanama Place, Suite 1170, Kailua-Kona, Hawaii.
Set agenda for September 13, 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 Hawaii County
Clerk within five days of becoming a lobbyist. {Article 15, Section 2-91.3(b), Hawaii
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),
Hawaii County Code} Registration forms and expenditure report documents are
available at the Office of the County Clerk-Council, 25 Aupuni Street, Hilo, Hawaii
96720.
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