HomeMy WebLinkAbout2016-04-05 Fire Commission AgendaWilliam P. Kenoi
Mayor
COUNTY OF HAWAII
Fire Commission
101 Pauahi Street, Suite 9 Hilo, Hawaii 96720
Phone: (808) 932-2950 Fax: (808) 932-2949
MEETING NOTICE
DATE: TUESDAY, APRIL 5, 2016
TIME: 9:00 A.M.
David De Luz, Jr., Chair
Robert Becker, Vice Chair
Marcella St. Ambrogio, Member
Kimo Lee, Member
Scott Susman, Member
Mapuana Waipa, Member
Ralph Yawata., Member
PLACE: WEST HAWAII CIVIC CENTER CONFERENCE ROOM
74-5044 ANE KEOHOKALOLE HWY., KAILUA-KONA, HAWAII
AGENDA
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF MINUTES
• March 9, 2016, regular session.
• March 9, 2016, executive session.
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.
Hawaii Fire Commission
Meeting Agenda
April 5, 2016
Page 2
COMMITTEE REPORTS
• Budget and Finance
• Office Management and Staffing (De Luz)
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• Public Relations (Lee)
• Training and Education (Waipa)
• Rules and Regulations Review Committee
UNFINISHED 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 charges brought against an employee of the
Hawaii Fire Department, to consider sensitive matters relating to public safety pursuant
to HRS 92-5 (a) (2) (4) (6) and the Hawaii County Charter Section 13-20 (b).
Investigation of Complaint HCFC 16-02: Complainant alleged that an employee
mistreated him and roughed him up.
(OPEN TO THE PUBLIC)
ANNOUNCEMENTS
The next meeting is scheduled for May 11, 2016, at 9:00 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.