HomeMy WebLinkAbout2005-12-14 Fire Commission Agenda
Harry Kim Dixie Kaetsu
Mayor Managing Director
Peter L. Hendricks
Deputy Managing
Director
HAWAI‘I COUNTY FIRE COMMISSION
C/O 25 Aupuni Street #217, Hilo, Hawai‘i 96720
Phone: 961-8316 ; Fax: 933-1521
MEETING NOTICE
DATE: Wednesday, December 14, 2005
TIME: 10:00 a.m.
PLACE: Liquor Control Conference Room, Kona Center Building,
75-5722 Hanama Place, Suite 1170, Kailua-Kona, Hawai'i
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 Hawai‘i 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 commission’s powers, duties, privileges,
immunities, and liabilities. (Pursuant to HRS 92-5(2) and Hawai‘i County Charter
Section 13-20(b).
APPROVAL OF MINUTES
Minutes of the November 9, 2005, regular session meeting.
Hawai‘i County is an Equal Opportunity Provider and Employer
Commissioners: Neil Brazier, James Browne, Dale Fergerstrom, Rudolph Hart, Karen Kudlo
Karen Maedo, Glen Matsuda, Wil Okabe
APPROVAL OF WRITTEN COMMUNICATIONS
CHIEF’S 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
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
Collection of the Fire Chief evaluation forms.
Election of Officers for 2006.
EXECUTIVE SESSION
To consider discipline and charges against employees of the Hawai‘i 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 commission’s powers, duties, privileges,
immunities, and liabilities. (Pursuant to HRS 92-5(2) and Hawai‘i County Charter
Section 13-20(b).
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ACTION ON EXECUTIVE SESSION MATTERS
PUBLIC STATEMENTS
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, January 11, 2006, at
10:00 a.m., in the Liquor Control Conference Room, Hilo Lagoon Centre,
101 Aupuni Street, Hilo, Hawai‘i.
Set agenda for January 11, 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 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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