2014-01-08 Fire Commission Agenda (reconvene from 12-23-13)

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Toby Taniguchi, Chair William P. Kenoi Byron Moku, Vice Chair Mayor Laurie Bass, Member David De Luz, Jr., Member Carol Kitaoka, Member Kimo Lee, Member Luahiwa Namahoe, Member Mapuana Waipa, 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 NOTICE OF RECONVENED MEETING DATE: Wednesday, January 8, 2014 (Reconvening of December 23, 2013, meeting which was recessed.) TIME: 10:00 a.m. PLACE: North Hawai‘i Community Hospital Mauna Loa/Mauna Kea Conference Rooms 67-1125 Mamalahoa Highway, Kamuela, Hawai‘i AGENDA CALL TO ORDER ROLL CALL STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF AGENDA EXECUTIVE SESSION The commission will meet in executive session to consult with Corporation Counsel on questions and issues pertaining to the commission's powers, duties, privileges, immunities, and liabilities; to consider sensitive matters relating to public safety; and to conduct an annual evaluation of the Fire Chief pursuant to HRS 92-5 (a) (2) (4) (6) and the Hawai‘i County Charter Section 13-20 (b). Annual performance evaluation of Fire Chief Darren Rosario including a review of the status of his 2013 goals and objectives, his self-evaluation, and his 2014 goals and objectives. ANNOUNCEMENTS The next monthly meeting is scheduled for Wednesday, February 12, 2014, at 10:00 a.m. in the Aupuni Center Conference Room, 101 Pauahi St., Hilo, Hawai‘i. 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, call (711) 932-2950. Hawai‘i County is an Equal Opportunity Provider and Employer