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HomeMy WebLinkAbout2013-12-23 Fire Commission Agenda Continued to 2-12-14William P. Kenoi Altyor HawaN County Fire Commission Aupuni Center 101 Pauahi Street, Suite 9 Hilo, Hawai'i 96720 Phone: (808) 932-2950 Fax: (808) 932-2949 Toby'l'aniguchi, Chair Byron Moku, Vice Chair David De Luz, Jr., Member Carol Kitaoka, Member Kinio Lee, Member Mapuana Waipa, Member Originally convened on Decem:ber 23, 2013, at 10:32 a. See attached agenda for original meeting. I PLACE: Aupuni Center Conference Room 1011 Pauahl St., Hilo, Hawai'i Public testimony has concluded, and no further testimony will be allowed on the items described in the attached agenda. This notice has been physically posted at the HawaN County Building, 25 Aupuni St., Hilo, Hawaii. it is also available at the Fire Commission's office in the Aupuni Center, 101 Pauahi St,, Suite 9, Hilo, Hawaii. Hawai'i County is an Equal Opportunity Provicler and Employer William P. Kenoi Mayor Hawaii County Fire Commission Aupuni Center 101 Pauahi Street, Suite 9 Hilo, Hawaii 96720 Phone: (808) 932-2950 Fax: (808) 932-2949 MEETING NOTICE DATE: Monday, December 23, 2013 TIME: 1,0:30 a.m. PLACE: Aupuni Center Conference Room 101 Pauahi St., Hilo, Hawaii CALL TO ORDER ROLL CALL APPROVAL OF AGENDA STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS EXECUTIVE SESSION Toby Tani Lich i, Chair Byron Moku, Vice Chair Laurie Bass, Member David De Luz, Jn, Member Carol Kitaoka, Member Kinio, Lee, Member Luahiwa Naniahoe, Member Mapuana Waipa, Member 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 Hawaii 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 meeting is scheduled for Wednesday, January 8, 2014, at 10:00 a.m., at the North Hawaii Community Hospital, Mauna Kea/Mauna Loa Conference Rooms, 67-1125 Mamalahoa Highway, Kamuela, HawaVi, 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) 9322950. Haivai'i County is an Equal Opportunity Provider and Enipleryer