HomeMy WebLinkAbout2011-01-12 Fire Commission Agenda
Stephen Bowles
William P. Kenoi
Chairman
Mayor
Kaloa Robinson
Vice-Chairman
Hawaii County Fire Commission
25 Aupuni Street, Suite 2602, Hilo, Hawai‘i 96720
Phone: 961-8317; Fax: 933-1521
Email: Firecomm-agenda@co.hawaii.hi.us
MEETING NOTICE
DATE: Wednesday, January 12, 2011
TIME: 10:00 a.m.
PLACE: Department of Liquor Control Conference Room,
101 Aupuni Street, Suite 230, Hilo, Hawai‘i 96720
AGENDA
CALL TO ORDER
ROLL CALL
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF MINUTES
Minutes of the December 8, 2010, regular session meeting.
APPROVAL OF WRITTEN COMMUNICATIONS
Communication 10-09:Letter to Darryl Oliveira, Stephen Bowles, Kaloa Robinson,
Louis Kaoiwi, Scott Stabo and Bill Rosehill from Lambda Legal dated December 3,
Medically Stabilize Nakoa Nelson on the Basis of Mr. Nelson’s Gender Identity
Violates the Hawai‘i Antidiscrimination Law; Remedial Action Must Be Taken to
Redress These Violations.
Communication 10-10: Letter to Noe Noe (Nakoa) Nelson from Hawai‘i County Fire
Commission dated December 17, 2010 regarding HCFC Complaint No. 2010-02.
Communication 10-11: Letter to Darlene S. Rose from Hawai‘i County Fire
Commission dated January 3, 2011 regarding HCFC Complaint No. 2010-01.
Communication 10-12: Letter to FF/MICT Michael Brigoli from Hawai‘i County Fire
Commission dated January 3, 2011 regarding HCFC Complaint No. 2010-01.
Hawai‘i County is an Equal Opportunity Provider and Employer
Commissioners: Stephen Bowles, Greg Henkel, Kimo Lee, Byron Moku, Luahiwa
Namahoe, Kaloa Robinson, Bill Rosehill, Scott Stabo and Toby Taniguchi
CHIEF’S REPORT
Budget
Alternative Funding and Grants
Capital Improvement Projects
Promotion and Hiring
Emergency Operations Division
Support Service Division
New Projects/Business
Employee/Public Relations
NEW BUSINESS
Complaint for Consideration and Investigation regarding Darlene S. Rose dated
January 27, 2010.
Discuss response to Cost of Government letter dated August 5, 2010 (Comm. 10-03).
Report from Ad Hoc Committee.
Current Status of EMS Career Ladder.
EXECUTIVE SESSION
To consider the creation and process in evaluating the Fire Chief where consideration
of matter affecting privacy will be involved and a closed session is requested, and to
consult with Corporation Counsel on questions and issues pertaining to the
commission’s powers, duties, privileges, immunities, and liabilities. (Pursuant to
HRS 92-5 (a)(2) and (a)(4) and Hawai‘i County Charter Section 13-20(b).
COMMITTEE REPORTS
Budget and Finance
Office Management and Staffing
Rules and Policies
Public Relations
Training and Education
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, February 9,2011at10:00 a.m.,
at the HiloDepartment of Liquor Control Conference Room, 101 Aupuni Street,
Suite 230,Hilo, Hawai‘i
Set agenda for March 9, 2011 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),
please call 961-8304, ext. 107).
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NOTICE TO LOBBYISTS
If you are a lobbyist, you must register with the Hawai‘i County Clerk within five days of becoming a
lobbyist (Article 15, Section 2-91.3(b), Hawai‘i 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), Hawai‘i County Code.)
Registration forms and expenditure report documents are available at the Office of the County
Clerk-Council, 25 Aupuni Street, Hilo, Hawai‘i 96720.
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