HomeMy WebLinkAbout2005-07-13 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, July 13, 2005
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).
APPROVALOFMINUTES
Minutes of the June 8, 2005, regular session meeting.
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HawaiiCountyisanEqualOpportunityProviderandEmployer
Commissioners: Neil Brazier, James Browne, Dale Fergerstrom, Rudolph Hart, Karen Kudlo
Karen Maedo, Glen Matsuda, Wil Okabe
APPROVAL OF WRITTEN COMMUNICATIONS
Communication No. 05-011, from Firefighter Recruit Travis J. Santiago
st
Invitation and request for a HCFC member to speak at the 31 Recruit Class
graduation ceremony, scheduled for August 20, 2005, at Nani Mau Gardens.
CHIEFS REPORT
May include the following:
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
Follow up on medication procedures.
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COMMITTEE REPORTS
Budget & Finance (Hart/Matuda)
Office Management and Staffing (Brazier/Okabe)
Rules and Policies (Maedo)
Public Relations (Browne/Kudlo)
Training and Education (Brazier/Maedo)
NEW BUSINESS
HazMatpresentationandBargeFire.
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MiloliiVolunteerFireDepartmentupdate.
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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, August 10, 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 August 10, 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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