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HomeMy WebLinkAbout2011-07-26 Fire Commission Agenda (Special Meeting)County of Hawaii State of Hawaii Mayor 25 Aupuni Street, Suite 2602, Hilo, Hawaii 96720 Phone: 961 -8317; Fax: 933 -1521 Email: Firecomm- agenda @co.hawaii.hi.us SPECIAL MEETING NOTICE Toby Taniguchi Chairman Scott Stabo Vice - Chairman ROLL CALL STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS NEW BUSINESS • Update on recruitment process for Fire Chief position. • Opinion on legality of Fire Chief Darryl Oliveira remaining in current position. • Appointment of temporary Fire Chief. EXECUTIVE SESSION • To discuss interview questions and interview process for appointment of 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 Hawaii County Charter Section 13- 20(b)). Hawaii County is an Equal Opportunity Provider and Employer Commissioners: Laurie Bass, Greg Henkel, Kimo Lee, Byron Moku, Luahiwa Namahoe, Kaloa Robinson, Scott Stabo and Toby Taniguchi DATE: Tuesday, July 26, 2011 TIME: 10:00 a.m. PLACE- Puna Conference Room — County Building, 25 Aupuni Street, Suite 1501, Hilo, Hawaii 96720 AGENDA CALL TO ORDER ROLL CALL STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS NEW BUSINESS • Update on recruitment process for Fire Chief position. • Opinion on legality of Fire Chief Darryl Oliveira remaining in current position. • Appointment of temporary Fire Chief. EXECUTIVE SESSION • To discuss interview questions and interview process for appointment of 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 Hawaii County Charter Section 13- 20(b)). ANNOUNCEMENTS • Discussion of future special meetings and interview dates. • The next regularly meeting is scheduled for Wednesday, August 10, 2011 at 10:00 a. m., at the Hilo Lagoon Centre Conference Room, 101 Aupuni Street, Suite 145, Hilo, Hawai'i 96720 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). 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), Hawal'i County Code.) Registration forms and expenditure report documents are available at the Office of the County Clerk- Council, 25 Aupuni Street, Hilo, Hawaii 96720. 2