HomeMy WebLinkAbout2004-08-11 Fire Commission Agenda
MEETING NOTICE
HAWAII COUNTY FIRE COMMISSION
DATE:Wednesday, August 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 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) ).
APPROVALOFMEETINGPROCEEDINGS
Minutes of the July 14, 2004 regular session meeting.
·
WRITTEN COMMUNICATIONS
Communication No. 04-033 from Martha Rodillas transmitting thank you letters
senttotheFireCommissionfortheyear2003toAnnieSherman.
CommunicationNo.04-034fromJohnBertschtoChiefOliveirare:Special
recognition of Volunteer fire fighter Chad Kinney attending to a 3 year old
drowningvictimatthelowerpalisadesareaonAlakapuaStreet.
Hawaii County is an Equal Opportunity Provider and Employer
Communication No. 04-035 from Chief Darryl Oliveira re: Thank you letter to
Napua Sumida commending Medic 1 personnel who provided stand by support
during the Waiakea High School 2004 graduation ceremonies along with thank
you letter from Napua Sumida regarding the same.
Communication No. 04-036 from Chief Darryl Oliveira re: Thank you letter to
Ruby Maekawa commending Fire Equipment Operator Gerald Kosaki and Fire
Fighters Joseph Farias and Glenn Sumida for providing stand by support during
the Childrens Cultural Day Camp along with thank you letter from Ruby
Maekawa regarding the same.
Communication No. 04-037 from Ron Sanford re: Volunteer Chiefs Association
Meeting announcement for August 14 meeting & minutes of May 8, 2004 meeting
held in Hilo.
Communication No. 04-038 from Barbara Lovell commending Captain Michael
MillareandFireFightersMarkEvans,PeterAndradeandChadHundleyfor
providing aid for her along with thank you letter from Barbara Lovell regarding the
same.
Communication No. 04-039 from Lincoln S. T. Ashida re: Reminder on Campaign
Restrictions for County Officials and Employees.
NEW BUSINESS
st
Introduction of 31 Recruit Class
·
Sayre Foundation Award Presentation for Fire Rescue Specialist
·
Matthias W. Kusch
CHIEFS REPORT
Including:
Budget
·
Grants
·
CIP
·
Promotions & Hiring
·
Operations Division
·
PreventionBureau
·
Training Division
·
Volunteer Division
·
EMS Division
·
PublicRelations
·
2
UNFINISHED BUSINESS
COMMITTEE REPORTS
Budget & Finance (Bowles/Hart)
·
Office Management and Staffing (Fergerstrom)
·
Rules and Policies (Maedo)
·
Public Relations (Ward)
·
Others as Required
·
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, September 8, 2004, at 10:00
·
a.m. in the Resolution Room, Royal Kona Resort, Kailua-Kona, Hawaii.
Set agenda for September 8, 2004 meeting
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ADJOURNMENT
NOTE: If you require an accommodation or auxiliary aid and/or services to
participateinthismeeting(i.e.,signlanguageinterpreter,largeprint,etc.)please
call 961-8297. Thank you.
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