HomeMy WebLinkAbout2015-11-25 Fire Commission AgendaWilliam P. Kenoi
Mayor
FIRE COMMISSION
COUNTY OF HAWAII
Aupuni Center
101 Pauahi Street, Suite 9 Hilo, Hawaii 96720
Phone: (808) 932-2950 Fax: (808) 932-2949
MEETING NOTICE
DATE: WEDNESDAY, NOVEMBER 25, 2015
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PLACE: AUPUNI CENTER CONFERENCE ROOM
101 PAUAHI ST., HILO, HAWAII
AGENDA
CALL TO ORDER
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APPROVAL OF AGENDA
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF MINUTES
• October 7, 2015, regular session
• October 7, 2015, executive session
FIRE CHIEF'S REPORT ON DEPARTMENT ACTIVITIES
(Including but not limited to the items listed below.)
• BUDGET AND FINANCE
• ALTERNATIVE FUNDING AND GRANTS
• HUMAN RESOURCES DIVISION
• EMERGENCY OPERATIONS DIVISION
➢ Operations
✓ East Hawaii
✓ West Hawaii
Hawai `i County is an Equal Opportunity Provider and Employer
David De Luz, Jr., Chair
Kimo Lee, Vice Chair
Robert Becker, Member
Carol Ignacio, Member
Carol Kitaoka, Member
Mapuana Waipa, Member
Hawaii Fire Commission
Meeting Agenda
November 25, 2015
Page 2
➢ Special Operations
✓ Hazmat
✓ Rescue
✓ Ocean Safety
• SUPPORT SERVICES DIVISION
➢ Training
➢ Volunteer Training
➢ EMS Bureau
➢ Prevention Bureau
➢ Auxiliary Services
✓ Dispatch
✓ Maintenance Shop
✓ Warehouse
• NEW PROJECTS/BUSINESS
• EMPLOYEE/PUBLIC RELATIONS
COMMITTEE REPORTS
• Budget and Finance (Ignacio)
• Office Management and Staffing (De Luz)
➢ Discussion on election of Chair and Vice Chair for 2016
• Rules and Policies (Kitaoka)
• Public Relations (Lee)
• Training and Education (Waipa)
• Rules and Regulations Review Committee (Kitaoka)
ANNUAL EVALUATION OF FIRE CHIEF
The commission will work on the annual evaluation of Fire Chief Darren Rosario. The
public may provide oral testimony under "Statements from the Public on Agenda Items."
Written testimony may be sent to: Hawaii Fire Commission, 101 Pauahi St., Ste. 9,
Hilo, HI 96720 or faxed to (808) 932-2949.
Hawaii Fire Commission
Meeting Agenda
November 25, 2015
Page 3
(CLOSED TO THE PUBLIC)
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
work on the annual evaluation of the Fire Chief.
• The commission will work on the annual evaluation of Fire Chief Darren Rosario
which will include a review of his 2015 goals and objectives and status, 2015 Fire
Department achievements, 2016 goals and objectives, and strategic plan updates.
(OPEN TO THE PUBLIC)
ANNOUNCEMENTS
The next meeting is scheduled for December 21, 2015, at 9:00 a.m. in the West Hawaii
Civic Center, Building G Conference Room, 74-5044 Ane Keohokalole Highway, Kailua-
Kona, HI.
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 three days before the meeting. Relay users, call (711) 932-2950.