HomeMy WebLinkAboutFC Special Open Session Approved Minutes 4-30-18COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Board/Commission
Kauai Fire Commission
Meeting Date
I April 30, 2018
Location
Mo'ikeha Building — Meeting Room 2A/B
Start of Meeting: 2:00 p.m.
End of Meeting:2:57 p.m.
Present
Chair Thomas Nizo; Vice Chair Chad Pacheco; Members: Alfredo Garces Jr., Linda Kaauwai-Iwamoto, Clifton Miranda, Michael
Martinez and Alfred Levinthol. Also present: Board & Commissions Office Staff: Support Clerk Mercedes Omo, Administrator
Nicholas R. Courson, Deputy County Attorney Teresa Tumbaga and Invited Guest: Director of Human Resources Janine Rapozo.
Excused
Absent
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Nizo called the Special Open
Session Meeting to order at 2:00 p.m.
with seven Commissioners present to
conduct business.
Executive
Pursuant to Hawaii Revised Statutes §92-4 and §92-5 (a) and (2) and (4), the
At 2:01 p.m. Vice Chair Pacheco cited
Session
purpose of this Executive Session is for the Commission to consult with its
the Hawaii Revised Statutes to take the
attorney as it relates to the hiring process and other related matters on selecting a
meeting into Executive Session.
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
Mr. Levinthol moved to enter into
may relate to this agenda item. (On -going)
Executive Session. Mr. Miranda
seconded the motion. The motion carried
Chair Nizo called for a motion to enter into Executive Session.
7:0.
Return to Open
At 2:56 p.m. the Commissioners reconvened in Open Session. Chair Nizo called
Vice Chair Pacheco moved to ratify the
Session
for a motion to ratify the actions taken in Executive Session.
actions taken in Executive Session.
Mr. Levinthol seconded the motion.
The motion carried 7:0.
ES KFC 2018-002:
Motion carried 5:2 to select Option No. 2
and have the Department of Human
Special Open Session Meeting of
April 30, 2018.
Page 2
SUBJECT
DISCUSSION
ACTION
Resources advertise for the position of
Fire Chief in the newspaper.
Announcements
Next regularly scheduled monthly meeting — 2:00 p.m. on Monday, May 7, 2018 at
the Mo'ikeha Building, Meeting Room 2A/2B.
Adjournment
With no further business to conduct, Chair Nizo called for a motion to adjourn the
Mr. Miranda moved to adjourn the
meeting.
meeting. Vice Chair Pacheco seconded
the motion. The motion carried 7:0.
At 2:57 p.m. the meeting adjourned.
Submitted by:
Mercedes Omo, Staff Support Clerk
(x ) Approved as circulated on June 13, 2018
( ) Approved as amended. See minutes of
meeting.
Reviewed and Approved by:
Thomas Nizo, Chair