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HomeMy WebLinkAbout2012-02-08 Fire Commission Agenda Toby Taniguchi, Chair William P. Kenoi Scott Stabo, Vice Chair Mayor Laurie Bass, Member Greg Henkel, Member Kimo Lee, Member Byron Moku, Member Luahiwa Namahoe, Member Kaloa Robinson, Member Hawai‘i County Fire Commission Aupuni Center 101 Pauahi Street, Suite 9 • Hilo, Hawai‘i 96720 Phone: (808) 932-2950 • Fax: (808) 932-2949 MEETING NOTICE DATE: Wednesday, February 8, 2012 TIME: 10:00 a.m. PLACE: Mauna Kea/Mauna Loa Conference Room North Hawai‘i Community Hospital 67-1125 Mamalahoa Highway, Kamuela AGENDA CALL TO ORDER ROLL CALL APPROVAL AGENDA STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES December 14, 2011, Executive Session Minutes January 11, 2012, Regular Session Minutes CHIEF’S REPORT Including: Budget Alternative Funding and Grants Capital Improvement Projects Human Resources Division Emergency Operations Division Hawai‘i County is an Equal Opportunity Provider and Employer Hawai‘i County Fire Commission Meeting Agenda February 8, 2012 Page 2 Support Services Division New Projects/Business Employee/Public Relations NEW BUSINESS Selection of Chair and Vice Chair of the Fire Commission for 2012 COMMITTEE REPORTS Budget and Finance (Committee Chair Taniguchi) Office Management and Staffing (Committee Chair Stabo) Rules and Policies (Committee Chair Lee) Public Relations (Committee Chair Henkel) Training and Education (Committee Chair Namahoe) EXECUTIVE SESSION To consider discipline and charges of employees 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 commission’s powers, duties, privileges, immunities, and liabilities pursuant to HRS 92-5 (a)(2) (4) (6) and Hawai‘i County Charter Section 13-20(b). Investigation and Deliberation of Complaints Complaint HCFC 12-01: Fire personnel responded to a call of illegal burning. Complainant alleged that fire personnel harassed, threatened, and intimidated him. He also alleged that personnel refused to identify themselves. Complaint HCFC 12-02: Complainant stated that he went to the fire station to get the names of personnel involved in a prior incident. He alleged that the personnel at the station assaulted him. Hawai‘i County Fire Commission Meeting Agenda February 8, 2012 Page 3 ANNOUNCEMENTS The next meeting is scheduled for Wednesday, March 14, 2012, at 10:00 a.m., at the West Hawai‘i Civic Center, Building G Conference Room, 74-5044 Ane Keohokalole Highway, Kailua-Kona, Hawai‘i. Items for next monthly meeting agenda. Collection of files and documents. ADJOURNMENT NOTICE: This meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call the Fire Commission’s office at 932-2950 at least two days before the meeting. Relay users, please call (711) 932- 2950. 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.