Loading...
HomeMy WebLinkAbout2017-11-15 Fire Commission AgendaHarry Kim Mayor Wil Okabe Managing Director U_,% 11:9 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, NOVEMBER 15, 2017 9:30 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 OCTOBER 18, 2017 • Regular session • Executive session 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 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 UNFINISHED BUSINESS • At its September 20, 2017, meeting, the Fire Commission approved proposed amendments to the Rules and Regulations of the Fire Commission. In order to Hawai `i County is an Equal Opportunity Provider and Employer. Hawaii Fire Commission Meeting Agenda November 15, 2017 Page 2 maintain consistency with its enumerated duties and powers granted to the Fire Commission under the Hawaii County Code and Charter, several provisions have been amended and repealed. In order to accept public testimony on this change, a public hearing on the amendments was held immediately preceding this meeting. The commission may make a decision to adopt the amendments. • Review of the Commission's proposed 2018 calendar of events. • Discussion on the Commission's proposed additions to the Fire Chief's 2018 Program of Work. NEW BUSINESS • Review proposed Fire Chief's 2018 Performance Elements. • Review proposed Fire Chief's 2018 Position Description. • Review proposed Commission's 2018 Program of Work. CHAIR'S REPORT ON COMMISSION ACTIVITIES • Update on Salary Commission Findings. (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's next monthly meeting will be held on December 13, 2017, at 9:00 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.