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HomeMy WebLinkAbout2024-08-22 Fire Commission Agenda JNTV oc ht Mitchell D.Roth �c;.` 4. ".�,y� Gerald Kosaki,Chair Mayor �litirs• Carlene Wolf,Vice Chair Y Brian Cushme,Member Steven Hirakami,Member Corey Luke,Member Shon Ma salin,Member oFN!`i Wesley Mattos,Member Wayne Perrin Jr.,Member COUNTY OF HAWAI`I Fire Commission 101 Pauahi Street, Suite 9 Hilo,Hawaii 96720 Phone: (808)932-2950 Fax: (808)932-2949 AGENDA Notice is hereby given of the following matters to be considered by the Fire Commission of the County of Hawai'i in accordance with the provisions of section 92-7, Hawaii Revised Statutes. DATE: THURSDAY, AUGUST 22, 2024 TIME: 9:00 A.M. PLACE: WEST HAWAI'I CIVIC CENTER, BUILDING A COUNCIL CHAMBERS 74-5044 ANE KEOHOKALOLE HWY., KAILUA-KONA, HI CALL TO ORDER AND ROLL CALL PUBLIC STATEMENTS ON AGENDA ITEMS Statements from the public regarding any particular item on the agenda will be taken now or at the time the particular item is called to order. APPROVAL OF MINUTES • July 25, 2024, regular session FIRE CHIEF'S REPORT • State of Department and Highlights • Budget • Human Resources • Emergency Operations Division • Support Services Division • Capital Improvements • Chief's Briefing UNFINISHED BUSINESS • The Fire Commission will discuss how to conduct the Fire Chief's annual evaluation. NEW BUSINESS • Correspondence No. 24-01: Correspondence received concerning dispatch operations. Hawai`i County is an Equal Opportunity Provider and Employer. Hawaii Fire Commission Meeting Agenda August 22, 2024 Page 2 ANNOUNCEMENTS The commission's next monthly meeting is scheduled for September 26, 2024, at 9:00 a.m., at the County Building, Council Chambers, Suite 1401 , 25 Aupuni St., Hilo, HI. ADJOURNMENT Submitting Testimony: Those wishing to testify in person should register with the Commission Secretary at the meeting. Those submitting written testimony at the meeting should bring 10 copies for distribution. Testimony may be submitted by (1) mail to Fire Commission 101 Pauahi St., Suite 9, Hilo, HI 96720; or (2) by email to Charisse.Correa@hawaiicounty.gov. Please submit separate testimony for each item. All oral and written testimony will be public record. 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), Hawai`i County Code] Registration forms and expenditure report documents are available at the Office of the County Clerk, 25 Aupuni St., Room 1402, Hilo. Board Packet: Pursuant to Hawaii Revised Statutes §92-7.5, the board packet provided to members of this board for this meeting is available for public inspection two business days before the meeting date, during regular business hours at the Hilo Office located at 101 Pauahi Street, Suite 9, Hilo, HI 96720. Special Assistance: The in-person location for this meeting is accessible to persons with disabilities. If you require an accommodation or auxiliary aid/service or other accommodation due to a disability, contact the Commission's secretary by phone at (808) 932-2950 or by email at Charisse.Correa@hawaiicounty.gov as soon as possible, preferably three (3) days before the meeting date. Requests made as early as possible will allow adequate time to fulfill your request. Upon request, this Agenda is available in alternate formats such as large print, Braille, or electronic copy.