HomeMy WebLinkAbout2004-02-11 Fire Commission Agenda
MEETING NOTICE
HAWAIÒI COUNTY FIRE COMMISSION
DATE:Wednesday, February 11, 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 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 January 14, 2004 regular & executive session meeting.
WRITTEN COMMUNICATIONS
Communication No. 04-004 from the Office of the Corporation Counsel - Updated
Office Telephone Listing
Communication No. 04-005 from Neil Brazier transmitting the Annual Report of
Activities (2003) to Mayor Harry Kim
Communication No. 04-006 from Neil Brazier to Mr. J. William Sanborn, Salary
Commission RE: Proposed Tiered Compensation Plan
Communication No. 04-007 from Chief Darryl J. Oliveira thank you letter to Mr. &
Mrs. Lonny Tomono for their commendation of FEO George Allen & F
Ignacio & Myron Rosehill for coming to their sonÓs aid along with thank you note
from the TomonoÓs re the same
Communication No. 04-008 from Mayor Harry Kim thanking the HFC for the brief
outline of activities of the Fire Commission during 2003
CHIEFÓS REPORT
Including:
Budget
Grants
CIP
Promotions & Hiring
Operations Division
Prevention Bureau
Training Division
Volunteer Division
EMS Division
Public Relations
UNFINISHED BUSINESS
Tiered Compensation Plan - Salary Commission
COMMITTEE REPORTS
Budget & Finance (Bowles/Hart)
Office Management and Staffing (Fergerstrom)
Rules and Policies (Kaoiwi)
Public Relations (Ward)
Others as Required
NEW BUSINESS
Fire Chief Evaluation - final submission to Chair Neil Brazier
Review of HawaiÒi Fire Commission Rules, Regulations & Responsibilities
EXECUTIVE SESSION
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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, March 10, 2004, at 10:00 a.m.
in the Resolution Room at the Royal Kona Resort, 75-5852 Alii Drive, Kailua-
Kona, Hawaii.
Set agenda for March 10, 2004 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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