The URL can be used to link to this page

Home My WebLink About2018-11-14 Fire Commission AgendaHarry Kim Mayor Wil Okabe Managing Director COUNTY OF HAWAII Fire Commission 101 Pauahi Street, Suite 9 • Hilo, Hawai`i 96720 Phone: (808) 932-2950 • Fax: (808) 932-2949 MEETING NOTICE DATE: WEDNESDAY, NOVEMBER 14, 2018 TIME: 9:00 A.M. PLACE: AUPUNI CENTER CONFERENCE ROOM 101 PAUAHI ST., HILO, HAWAII Robert Becker, Chair Scott Susman, Vice Chair Gregory Henkel, Member Kyle Keamo, Member Denise Laitinen, Member Donna Payesko, Member Marcella St. Ambrogio, Member Ralph Yawata, Member AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES OF SEPTEMBER 12, 2018 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 • 2018 Program of Work Update Hawai 'i County is an Equal Opportunity Provider and Employer. Hawaii Fire Commission Meeting Agenda November 14, 2018 Page 2 NEW BUSINESS Review of 2019 Working Documents • Fire Chief's Position Description • Fire Chief's Evaluation Structure and Performance Elements • Fire Commission's Calendar of Events • Fire Commission's Program of Work • Fire Commission's Proposed Additions to Chief's 2019 Program of Work CHAIR'S REPORT ON MATTERS OF INTEREST TO THE COMMISSION EXECUTIVE SESSION The commission anticipates meeting in executive session to work on the Fire Chiefs 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. ANNOUNCEMENTS The commission's next monthly meeting is scheduled for December 19, 2018, 9:00 a.m., 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.