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Home My WebLink About2016-01-13 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: WEDNESDAY, JANUARY 13, 2016 TIME: 10:00 A.M. PLACE: AUPUNI CENTER CONFERENCE ROOM 101 PAUAHI STREET, HILO, HAWAII AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES • December 21, 2015, regular and executive sessions DISCUSSION ON FIRE CHIEF'S WRITTEN REPORT • 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. David De Luz, Jr., Chair Robert Becker, Vice Chair Carol Ignacio, Member Carol Kitaoka, Member Kimo Lee, Member Mapuana Waipa, Member Fire Commission Meeting Agenda January 13, 2016 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 • Review draft of 2016 Fire Chief's performance evaluation elements. • Review draft of 2016 Fire Commission's goals and objectives. • Review draft of Fire Chief's position description. • Work on Fire Commission's 2015 annual report. (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 review the Fire Chief's annual evaluation. • Review of Fire Chief Darren Rosario's 2015 annual evaluation. (OPEN TO THE PUBLIC) ANNOUNCEMENTS The next meeting is scheduled for February 10, 2016, at 10:00 a.m. in the West Hawaii Civic Center, Building G Conference Room, 74-5044 Ane Keohokalole Highway, Kailua- Kona, 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.