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Home My WebLink About2017-07-10 Fire Commission AgendaHarry Kim Mayor Wil Okabe Managing Director TIME COUNTY OF HAWAII Fire Commission 101 Pauahi Street, Suite 9 Hilo, Hawaii 96720 Phone: (808) 932-2950 Fax: (808) 932-2949 MEETING NOTICE MONDAY, JULY 10, 2017 9:00 A.M. PLACE: AUPUNI CENTER CONFERENCE ROOM 101 PAUAHI ST., HILO, HAWAII AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES OF JUNE 14, 2017 FIRE CHIEF'S REPORT • Budget and Finance • Alternative Funding and Grants • Human Resources Division • Emergency Operations Division • Support Services Division • New Projects/Business • Public Relations • Other Departmental Activities Hawai 'i County is an Equal Opportunity Provider and Employer. Robert Becker, Chair Scott Susman, Vice Chair David De Luz, Jr., Member Denise Laitinen, Member Donna Payesko, Member Marcella St. Ambrogio, Member Mapuana Waipa, Member Ralph Yawata, Member Hawaii Fire Commission Meeting Agenda July 10, 2017 Page 2 (Closed to the public.) EXECUTIVE SESSION The commission will meet in executive session to do a mid -year performance review of the Fire Chief where consideration of matters affecting employee privacy will be involved and may consult with Corporation Counsel on questions and issues pertaining to the commission's powers, duties, privileges, immunities, and liabilities HRS 92-5 (a) (2) (4) and the Hawaii County Charter Section 13-20 (b). MID -YEAR PERFORMANCE REVIEW OF FIRE CHIEF DARREN ROSARIO (Open Session) UNFINISHED BUSINESS Review draft of changes to the commission's rules and regulations. ANNOUNCEMENTS The next meeting is scheduled for August 9, 2017, 9:00 a.m., West Hawaii Civic Center, Bldg. G Conf. Rm., 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.