HomeMy WebLinkAbout2006-01-11 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, January 11, 2006
TIME:10:00 a.m.
PLACE:Liquor Control Conference Room, Hilo Lagoon Centre,
101 Aupuni 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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HawaiiCountyisanEqualOpportunityProviderandEmployer
Commissioners: Neil Brazier, James Browne, Dale Fergerstrom, Rudolph Hart, Karen Kudlo
Karen Maedo, Glen Matsuda, Wil Okabe
APPROVAL OF WRITTEN COMMUNICATIONS
Communication No. 05-016, from Wayne F. Ching concerning an Open Letter
from the National Volunteer Fire Councils Chairman Philip C. Stittleburg
regarding the State of the Volunteer Fire Service.
Communication No. 05-017, from Wayne F. Ching Notification of the
California/Nevada/Hawaii Forest Fire Council Conference scheduled for
April 19 21, 2006, at the Royal Lahaina Resort on Maui.
Communication No. 05-018, from Wayne F. Ching Announcement of the
Volunteer Chiefs meeting, January 14, 2006, 10:00 a.m., at Laupahoehoe
Volunteer Fire Station 17-A.
Communication No. 05-019, from Corporation Counsel Lincoln S. T. Ashida
memorandum to inform departments, boards and commissions of the Office of
the Corporation Counsels assignments, effective January 1, 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
Update on the Fire Chiefs evaluation.
·
COMMITTEE REPORTS
Budget & Finance (Hart/Matsuda)
OfficeManagementandStaffing(Brazier/Okabe)
Rules and Policies (Maedo)
PublicRelations(Browne/Kudlo)
Training and Education (Brazier/Maedo)
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NEW BUSINESS
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, February 8, 2006, at
·
10:00 a.m. in the Liquor Control Conference Room, Hilo Lagoon Centre,
101 Aupuni Street, Hilo, Hawaii.
Set agenda for February 8, 2006, 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.
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
whospendsmorethanfivehoursinanymonthor$275inanysix-monthperiodforthe
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),
HawaiiCountyCode}Registrationformsandexpenditurereportdocumentsare
availableattheOfficeoftheCountyClerk-Council,25AupuniStreet,Hilo,Hawaii
96720.
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