2011-08-23 Fire Commission Agenda (Special Meeting)

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William P. Kenoi Toby Taniguchi Mayor Chairman Scott Stabo Vice-Chairman Hawai‘i County Fire Commission c/o 333 Kīlauea Avenue, Suite 210, Hilo, Hawai‘i 96720 Phone: 961-8251 Fax: 961-8622 SPECIAL MEETING NOTICE DATE: Tuesday, August 23, 2011 TIME: 9:00 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 (Open and Closed Sessions) EXECUTIVE SESSION  To consider the hire and/or evaluation of applicants for the position of Fire Chief, where consideration of matter affecting privacy will be involved, to deliberate or make decisions upon matters that require the consideration of information that must be kept confidential pursuant to a state or federal law, or a court order and a closed session is requested 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)). Interview/Selection of qualified Fire Chief applicants. o ANNOUNCEMENTS  Discussion of future meetings and interview dates.  The next meeting is scheduled for Thursday, August 25, 2011 at 9:00 a.m., at the West Hawai‘i Civic Center, Council Room, Building A, 74-5044 Ane Keohokālole Highway, Kailua-Kona, Hawai‘i 96740 ADJOURNMENT Hawai‘i 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