HomeMy WebLinkAbout12-04-12 Open Min Approved COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 1/7/13
Board/Committee: FIRE COMMISSION Meeting Date December 4,2012
Location Mo`ikeha Building,Meeting Room 2A/2B Start of Meeting: 2:12 p.m. End of Meeting: 2:15 p.m.
Present Chair Linda Ka'auwai-Iwamoto; Members: Basilio Fuertes, Jr.; Jesse Fukushima; Jimmy Miranda
Also: Deputy County Attorney Mauna Kea Trask; Fire Prevention Captain Daryl Date; Boards &Commissions Office Staff: Support
Clerk Ihilani Laureta; Administrative Aide Teresa Tamura
Excused Guy Croydon
Absent
SUBJECT DISCUSSION ACTION
Call To Order Chair Ka`auwai-Iwamoto called the meeting to
order at 2:12 p.m. with 4 members present which
constituted a quorum.
Approval of Regular Open Session Minutes of November 5, 2012 Mr. Fukushima moved to approve the minutes as
Minutes circulated. Mr. Fuertes seconded the motion.
Motion carried 4:0.
Executive Pursuant to Hawaii Revised Statutes §§92-4 and 92-5 (a) (2) (4), 92-9 Deputy County Attorney Mauna Kea Trask read
Session (a)(1-4) (b), the purpose of this executive session is to receive and approve the Hawaii Revised Statues as described on the
Executive Session minutes, to consider the evaluation of an officer or agenda that would take the Commission into
employee where consideration of matters affecting privacy may be Executive Session for item ES-12.
involved,provided that if the individual concerned requests an open
meeting, an open meeting shall be held, and to consult with the Mr. Fukushima moved to convene into
Commission's legal counsel on issues pertaining to the Commission's and Executive Session at 2:13 p.m. Mr. Miranda
the County's powers, duties,privileges, immunities, and/or liabilities as seconded the motion.
they may relate to this item, deliberate and take such action as appropriate. Motion carried 4:0.
ES-12 Executive Session Minutes of November 5,2012
Return to Open The meeting reconvened in open session at 2:14
Session p.m.
Mr. Fukushima moved to ratify the
Kauai Fire Commission
Open Session
December 4, 2012 Page 2
SUBJECT DISCUSSION ACTION
Commission's actions taken in the Executive
Session on ES-12. Mr. Fuertes seconded the
motion.
Motion carried 4:0.
Announcements Next Meeting: Monday, January 7, 2013 —2:00 p.m.,Mo`ikeha Building,
Meeting Room 2A/B
Adjournment Mr. Miranda moved to adjourn the meeting at
2:15 p.m. Mr. Fuertes seconded the motion.
Motion carried 4:0.
Submitted by: Reviewed and Approved by:
Ihilani Laureta, Staff Support Clerk Linda Ka`auwai-Iwamoto, Chair
( ) Approved as is.
( ) Approved with amendments. See minutes of_meeting.