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Home My WebLink About2017-09-20 Fire Commission AgendaHarry Kim Mayor Wil Okabe Managing Director DATE TIME: COUNTY OF HAWAII Fire Commission 101 Pauahi Street, Suite 9 Hilo, Hawaii 96720 Phone: (808) 932-2950 Fax: (808) 932-2949 MEETING NOTICE WEDNESDAY, SEPTEMBER 20, 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 AUGUST 9, 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 • 2017 Program of Work Update 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 September 20, 2017 Page 2 UNFINISHED BUSINESS Review draft of changes to the commission's rules and regulations: At the August 9, 2017, Fire Commission meeting, the commission reviewed and revised proposed amendments to the Fire Commission Rules and Regulations pertaining to the classification of complaints, attendance of commissioners, and the removal of contested case proceedings. The commission will discuss and deliberate the finalization and approval of these amendments for public hearing in accordance with Hawaii Revised Statutes Chapter 91. ANNOUNCEMENTS The October meeting has been changed from October 11 to October 18, 2017, in the West Hawaii Civic Center, Building G Conference Room, 74-5044 Ane Keohokalole Hwy, 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.