HomeMy WebLinkAbout2003-02-12 Fire Commission Agenda
MEETING NOTICE
HAWAIÒI COUNTY FIRE COMMISSION
DATE:Wednesday, February 12, 2003
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 8, 2003, regular session.
WRITTEN COMMUNICATIONS
Communication No. 03-01 RE: Salary Commission Agenda of January
Communication No. 03-02 RE: Letter from Joel E. Gimpel, Chair, Cost of
Government Commission transmitting report of the Fire Commission
Communication No. 03-03 RE: Letter from Deputy Fire Chief Desmo
thanking Mr. Dan A. Woolley regarding a quick response to a fire
Estates on January 15, 2003, along with a thank you letter from Dan A. Woolley
to Chief Oliveira thanking Captain Matt Miyasato and the Keauhou Fire Station
personnel for their quick action and professionalism
Communication No. 03-04 RE: Letter from Mayor Harry Kim confirming his
attendance at the February 12, 2003, Fire Commission meeting
Communication No. 03-05 RE: Memo from Lincoln S.T. Ashida, Corporation
Counsel addressed to Fire Chief Darryl J. Oliveira regarding a R
Records
CHIEFÓS REPORT
Budget
Grants
Promotions & Hiring
Operations Division
Prevention Bureau
Training Division
Volunteer Division
EMS Division
Public Relations
UNFINISHED BUSINESS
Golf Tournament at Hokulia - Sayre Foundation
Evaluation of Fire Chief
COMMITTEE REPORTS
Budget & Finance (Bowles/Hart)
Office Management and Staffing (Fergerstrom/Wallace)
Rules and Policies (Kaoiwi)
Public Relations (Ward)
Others as Required
NEW BUSINESS
Fire ChiefÓs Supplemental Budget Request 2003-2004 to Mayor
(Mayor Harry Kim)
Salary Commission Presentation re Fire ChiefÓs Salary
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) ).
Investigation and Deliberation of Complaints
Complaint HFC 03-01: Complainant alleged that she was treated
rudely and mocked by a paramedic which caused her heart rate and
blood pressure to elevate.
ACTION ON EXECUTIVE SESSION MATTERS
PUBLIC STATEMENTS
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, March 12, 2003, at 10:00 a.m.
in the Keauhou Shopping Center, Kailua-Kona, Paniolo Conference Room.
Set agenda for March 12, 2003, 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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