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HomeMy WebLinkAbout08-06-18 Agenda PacketThomas Nizo Chair Chad Pacheco Vice Chair COUNTY OF KAUA`I FIRE COMMISSION NOTICE OF MEETING AND AGENDA Monday, August 6, 2018 2:00 p.m. or shortly thereafter Mo`ikeha Building, Meeting Room 2A/B 4444 Rice Street, Mhu`e, HI 96766 CALL TO ORDER APPROVAL OF MINUTES • Regular Open Session Meeting Minutes of July 2, 2018 CHIEF'S REPORTS FOR THE MONTH OF JUNE 1. Fire Commission Reports 2. Fiscal Report as of June 30, 2018 3. Daily Flight Hours and Alarm Data 4. Appreciation email dated June 24, 2018 5. Chief s announcements and other pertinent updates Members: Alfredo Garces Jr. Linda Kaauwai-Iwamoto Clifton (Jimmy) Miranda Michael Martinez Alfred Levinthol BUSINESS KFC 2018-09 Public announcement for notarized complaint KFC 2018-001 that was filed on April 11, 2018. ANNNOUNCEMENT Next regular monthly meeting — 2 p.m. on Tuesday, September 4, 2018 at the Mo'ikeha Building, Room 2A/2B. Executive Session to Follow. EXECUTIVE SESSION ES KFC 2018-002 Pursuant to Hawaii Revised Statutes §92-4 and §92-5 (a) and (2) and (4), the purpose of this Executive Session is for the Commission to consult with its attorney as it relates to the hiring process of selecting a new Fire Chief, and to consult with its attorney on questions and issues pertaining to the Commission's powers, duties, privileges, immunities and liabilities as they may relate to this agenda item. (On -going) An Equal Opportunity Employer