HomeMy WebLinkAbout2006-02-08 Fire Commission Agenda
Harry KimDixie Kaetsu
MayorManaging Director
Barbara J. Kossow
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, February 8, 2006
TIME:10:00 a.m.
PLACE:Liquor Control Conference Room, Hilo Lagoon Centre,
101Aupuni Street, Hilo, Hawaii
AGENDA
CALL TO ORDER
ROLL CALL
(Open to the Public)
STATEMENTS ON AGENDA ITEMS
(Executive Session)
STATEMENTS ON AGENDA ITEMS
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
MinutesoftheDecember14,2005,regularsessionmeeting.
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(Previously approved, but additional correction.)
MinutesoftheJanuary11,2006,regularsessionmeeting.
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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. 06-001, from Lincoln S.T. Ashida Memorandum to remind
all County Boardand Commission Members to complete the Financial Disclosure
forms and file with the Board of Ethics by January 31, 2006.
CHIEFS REPORT
May include the following:
Budget
·
Alternative Funding and Grants
·
Capital Improvement Projects
·
Promotions & Hiring
·
Operations Division
·
Prevention Division
·
Training Division
·
Volunteer Division
·
Emergency Medical Service Division
·
Fire Auxiliary Services
·
New Projects/Business
·
Public Relations
·
UNFINISHED BUSINESS
Follow up on the Fire Chiefs evaluation.
·
COMMITTEE REPORTS
Budget & Finance (Hart/Matsuda)
Office Management and Staffing (Brazier/Okabe)
Rules and Policies (Maedo)
Public Relations (Browne/Kudlo)
Training and Education (Brazier/Maedo)
NEW BUSINESS
EXECUTIVE SESSION
To consider discipline and charges against employees of the Hawaii County Fire
Departmentwhereconsiderationofmattersaffectingprivacywillbeinvolvedand
a closed session is requested, and to consult with Corporation Counsel on
questionsandissuespertainingtothecommissionspowers,duties,privileges,
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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, March 8, 2006, at
·
10:00 a.m. in the Liquor Control Conference Room, Kona Center Building,
75-5722 Hanama Place, Kailua-Kona, Hawaii.
Set agenda for March 8, 2006, 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.
Notice to Lobbyists: If you are a lobbyist, you must register with the Hawaii County
Clerk within five days of becoming a lobbyist. {Article 15, Section 2-91.3(b), Hawaii
County Code} A lobbyist means any individual engaged for pay or other consideration
who spends more than five hours in any month or $275 in any six-month period for the
purpose of attempting to influence legislative or administrative action by communicating
or urging others to communicate with public officials. {Article 15, Section 2-91.3(a)(6),
Hawaii County Code} Registration forms and expenditure report documents are
available at the Office of the County Clerk-Council, 25 Aupuni Street, Hilo, Hawaii
96720.
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