HomeMy WebLinkAboutFC 09-26-18 Approved Open Session MinutesCOUNTY OF KAUAI
DRAFT Minutes of Meeting
SPECIAL OPEN SESSION
Board/Commission
Kauai Fire Commission
Meeting Date
I September 26, 2018
Location
Mo'ikeha Building — Meeting Room 2A/B
Start of Meeting: 2:00 p.m.
End of Meeting: 2:31 p.m.
Present
Vice Chair Chad Pacheco; Commissioners: Alfredo Garces Jr. Linda Kaauwai-Iwamoto, Alfred Levinthol and Clifton (Jimmy)
Miranda (arrived at 2:05 p.m.). Also present: Board & Commissions Office Staff. Support Clerk Mercedes Omo; Administrator
Nicholas R. Courson; Office of the County Attorney: Peter Morimoto; Department of Human Resources: Human Resource Director
Janine Rapozo and Human Resource Manager Jill Niitani.
Excused
Commissioner Michael Martinez
Absent
SUBJECT
DISCUSSION
ACTION
Call To Order
With no discussion, Vice Chair Pacheco cited the Hawaii Revised Statutes.
Chair Nizo called the meeting to order at 2:00
p.m. with six Commissioners present to conduct
business.
Executive
At 2:00 p.m. Vice Chair Pacheco cited the Hawaii Revised Statutes to take
Mr. Levinthol moved to enter into Executive
Session
the meeting into Executive Session.
Session. Vice Chair Pacheco seconded the
KFC 2018-001
motion. The motion carried 6:0.
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 recommendations presented by the
Permitted Interaction Group on the hiring 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
At 2:00 p.m. the Commissioners entered into
this agenda item.
Executive Session.
Return to Open
At 2:31 p.m. the Commissioners reconvened in Open Session.
Session
Special Open Session Meeting Minutes
of September 26, 2018
Page 2
Adjournment With no further business to discuss, Chair Nizo called for a motion to Vice Chair Pacheco moved to adjourn the
adjourn the meeting. meeting. Mr. Levinthol seconded the motion.
The motion carried 6:0.
At 2:31 p.m. the meeting adjourned.
Submitted by:
Mercedes Omo, Staff Support Clerk
( x ) Approved as circulated on November 5, 2018
( ) Approved as amended. See minutes of meeting.
Reviewed and Approved by:
Thomas Nizo, Chair