HomeMy WebLinkAbout2020 FC 04-20 Sp. Mtg.Agenda.pdf time stampedAlfredo Garces Jr.Members:
Chair Linda Kaauwai-Iwamoto
Alfred Levinthol
Michael Martinez
Chad Pacheco
Thomas Nizo
Jen Chahanovich
Vice Chair
COUNTY OF KAUA’I FIRE COMMISSION
NOTICE OF TELEPHONIC MEETING AND AGENDA
Monday,April 20,2020
2:00 p.m.or shortly thereafter 20 API?13 P12 :fl6
COVID-19 NOTICE
On March 16,2020,Governor Ige issued a supplemental Emergenc~i’~:~.
Proclamation which in part suspended Hawai’i Revised Statute 92.The
Kaua’i Fire Commission’s meeting on April 20,2020 will be closed to the
public;however,the Commission will accept wriften testimony.Additionally,
minutes of the meeting wifi be taken,and the open session minutes wifi be
made available when possible.
MEETING CALLED TO ORDER
ROLL CALL
CHAIR’S ANNOUNCEMENTS INCLUDINGg BUT NOT LIMITED TO:
Next Regular Monthly Meeting —2 p.m.on Monday,May 4,2020 at the Mo’ikeha Meeting
Rooms 2A/2B.Executive Session to follow.(Subject to Change)
APPROVAL OF MEETING MINUTES
Regular Open Session Minutes of April 6,2020.
BUSINESS
KFC 2020-10 Discussion and decision to set the salary for newly appointed Acting Fire
Chief Solomon Kanoho at the maximum figure of $137,022 established by
the Salary Commission in Resolution 2019-1 and to provide him with a
County issued take home vehicle.
An Equal Opportunity Employer
EXECUTIVE SESSION
ES KFC 2018-002 Pursuant to Hawai’i Revised Statutes §92-4 and §92-5 (a)and (2)and (4),the
purpose of this Executive Session is for the Commission to discuss the hiring
of a new Fire Chief and other related matters where consideration of matters
affecting privacy will be involved,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 item.
RETURN TO OPEN SESSION TO RATIFY THE ACTIONS TAKEN IN EXECUTIVE SESSION
FOR ITEM ES KFC 20 18-002.
NOTICE OF EXECUTIVE SESSION
Pursuant to Hawai’i Revised Statutes,(“H.R.S.”)§92-7(a),the Commission may,when deemed
necessary,hold an Executive Session on any agenda item without written public notice if the
Executive Session was not anticipated in advance.Any such Executive Session shall be held
pursuant to H.R.S.§92-4 and §92-9 and shall be limited to those items described in H.R.S.§92-
5(a).Discussions held in Executive Session are closed to the public.
ADJOURNMENT
cc:First Deputy County Attorney Nicholas Courson
Deputy County Attorney Jenna Tatsey
PUBLIC COMMENTS and TESTIMONY
Persons wishing to offer comments shall submit written testimony at least 24 hours prior to the
meeting indicating:
1.Your name and if applicable,your position/title and organization you are representing;
2.The agenda item that you are providing comments on;
While every effort will be made to copy,organize,and collate all testimony received,materials
received on the day of the meeting or improperly identified may be distributed to the members
after the meeting is concluded.
Send written testimony to:
Kaua’i Fire Commission
Office of Boards and Commissions
4444 Rice Street,Suite 150
LIhu’e,HI 96766
mromo@kauai.gov Phone:241-4920 Fax:241-5127
Special Kaua’i Fire Commission —Monday,April 20,2020
Special Assistance
If you need an auxiliary aid!service or other accommodation due to a disability,contact Anela
Segreti at (808)241-4917 and email segreti@kauai.gov as soon as possible.Requests made as
early as possible will allow adequate time to fulfill your request.Upon request,this notice is
available in alternate formats such as large print,Braille,or electronic copy.
Special Kaua’i Fire Commission —Monday,April 20,2020 I