HomeMy WebLinkAbout2015-12-21 Fire Commission AgendaWilliam P. Kenoi
Mayor
FIRE COMMISSION
County of Hawaii
101 Pauahi Street, Suite 9 Hilo, Hawaii 96720
Phone: (808) 932-2950 Fax: (808) 932-2949
MEETING NOTICE
DATE: MONDAY, DECEMBER 21, 2015
TIME: 9:00 A.M.
David De Luz, Jr., Chair
Kimo Lee, Vice Chair
Robert Becker, Member
Carol Ignacio, Member
Carol Kitaoka, Member
Mapuana Waipa, Member
PLACE: WEST HAWAII CIVIC CENTER, BUILDING G CONFERENCE ROOM
74-5044 ANE KEOHOKALOLE HIGHWAY, KAILUA-KONA, HAWAII
AGENDA
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF MINUTES
• November 25, 2015, regular and executive sessions
DISCUSSION ON FIRE CHIEF'S WRITTEN REPORT ON:
• Budget and Finance
• Alternative Funding and Grants
• Human Resources Division
• Emergency Operations Division
• Support Services Division
• New Projects
• Public Relations
Hawai `i County is an Equal Opportunity Provider and Employer.
Fire Commission
Meeting Agenda
December 21, 2015
Page 2
COMMITTEE REPORTS
• Budget and Finance (Ignacio)
• Office Management and Staffing (De Luz)
• Rules and Policies (Kitaoka)
• Public Relations (Lee)
• Training and Education (Waipa)
• Rules and Regulations Review Committee (Kitaoka)
NEW BUSINESS
• Election of Chair and Vice Chair of the Fire Commission for 2016
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.
(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 January 13, at 10:00 a.m. in the Aupuni Center
Conference Room, 101 Pauahi St., Hilo, Hawaii.
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.