HomeMy WebLinkAbout2017-10-18 Fire Commission AgendaHarry Kim
Mayor
Wil Okabe
Managing Director
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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, OCTOBER 18, 2017
9:00 A.M.
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
PLACE: WEST HAWAII CIVIC CENTER BUILDING G CONFERENCE ROOM
74-5044 ANE KEOHOKALOLE HIGHWAY, KAILUA-KONA, HAWAII
AGENDA
CALL TO ORDER
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APPROVAL OF AGENDA
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF MINUTES OF SEPTEMBER 20, 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, i.e. staffing, overtime, vacation, sick leave
• 2017 Program of Work Update
UNFINISHED BUSINESS
Update on the commission's revised rules
15, 2017.
A public hearing will be held on November
Hawai `i County is an Equal Opportunity Provider and Employer.
Hawaii Fire Commission
Meeting Agenda
October 18, 2017
Page 2
NEW BUSINESS
• Review of the commission's 2017 calendar of events
• Discussion on the Fire Chief's 2018 Program of Work and Performance Elements
(CLOSED TO THE PUBLIC)
EXECUTIVE SESSION
The commission will meet in executive session to work on the Fire Chief's annual
evaluation and may consult with Corporation Counsel on questions and issues
pertaining to the commission's powers, duties, privileges, immunities, and liabilities;
pursuant to HRS 92-5 (a) (2) (4) (6) and the Hawaii County Charter Section 13-20 (b).
• Work on Fire Chief Darren Rosario's Annual Evaluation
(OPEN TO THE PUBLIC)
ANNOUNCEMENTS
The commission will hold a public hearing on its revised rules on November 15, 2017, at
9:00 a.m. in the Aupuni Center Conference Room, 101 Pauahi St., Hilo, Hawaii. It will
be followed by the commission's monthly meeting at 9:30 a.m. in this same location.
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.