HomeMy WebLinkAbout2005-03-09 Fire Commission Agenda
Harry KimDixie Kaetsu
MayorManaging Director
Peter L. Hendricks
Deputy Managing
Director
HAWAII COUNTY FIRE COMMISSION
C/O 25 Aupuni Street #217, Hilo, Hawaii 96720
Phone: 961-8316 ; Fax: 933-1521
MEETING NOTICE
DATE:Wednesday, March 9, 2005
TIME:10:00 a.m.
PLACE:Liquor Control Conference Room, Kona Center Building, 75-5722
Hanama Place, Suite 1170, 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 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).
APPROVAL OF MINUTES
MinutesoftheFebruary9,2005,regularandexecutivesessionmeeting.
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HawaiiCountyisanEqualOpportunityProviderandEmployer
Commissioners: Stephen Bowles, Neil Brazier, Dale Fergerstrom, Rudolph Hart, Karen Maedo,
Glen Matsuda, Laura Ward
APPROVAL OF WRITTEN COMMUNICATIONS
CHIEFS REPORT
Including:
Budget
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Alternative Funding and Grants
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Capital Improvement Projects
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Promotions & Hiring
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Operations Division
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Prevention Division
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Training Division
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Volunteer Division
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Emergency Medical Service Division
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Fire Auxiliary Services
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New Projects/Business
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Public Relations
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UNFINISHED BUSINESS
HFC Complaint Procedures changes and suggestions.
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COMMITTEE REPORTS
Budget & Finance (Bowles/Hart)
Office Management and Staffing (Fergerstrom)
Rules and Policies (Maedo)
Public Relations (Ward)
NEW BUSINESS
EXECUTIVE SESSION
ToconsiderdisciplineandchargesagainstemployeesoftheHawaiiCountyFire
Department where consideration of matters affecting privacy will be involved and
aclosedsessionisrequested,andtoconsultwithCorporationCounselon
questions and issues pertaining to the commissions powers, duties, privileges,
immunities,andliabilities.(PursuanttoHRS92-5(2)andHawaiiCountyCharter
Section 13-20(b).
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Investigation and Deliberation of Complaints
Complaint HFC No. 04-03A: Complainant alleges that her husband
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was not offered any medical assistance and receivedaninappropriate
comment by an on-duty firefighter.
ACTION ON EXECUTIVE SESSION MATTERS
PUBLIC STATEMENTS
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, April 13, 2005, at
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10:00 a.m. in the Liquor Control Conference Room, Hilo Lagoon Centre,
101 Aupuni Street, Hilo, Hawaii.
Set agenda for April 13, 2005, meeting.
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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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