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HomeMy WebLinkAbout2011-08-23 Fire Commission Agenda (Special Meeting) 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 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 961-8251). 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. 2