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HomeMy WebLinkAbout2021 11-16 FC Agenda.pdf ALFREDO GARCES, MEMBER LINDA KAAUWAI-IWAMOTO, MEMBER ALFRED LEVINTHOL, MEMBER THOMAS NIZO, MEMBER CHAD PACHECO, MEMBER JENNIE CHAHANOVICH, CHAIR MICHAEL MARTINEZ, VICE CHAIR FIRE COMMISSION REGULAR MONTHLY TELECONFERENCE MEETING NOTICE AND AGENDA Tuesday, November 16, 2021 2:00 p.m. or shortly thereafter Microsoft Teams Conferencing Information Click on the link below to join on your computer mobile app by VIDEO: https://bit.ly/3Gwnt5r Or Dial the phone number and enter conference ID to call in and join by AUDIO: Phone: + 1 469-848-0234 United States, Dallas Phone Conference ID: 854 682 84# This meeting is via Microsoft Teams conferencing only. Members of the public are invited to join this meeting by using the link above or calling the number above with the conference ID information. You may testify during the video conference or submit written testimony in advance of the meeting via e-mail or mail. To avoid excessive noise/feedback, please mute your microphone except to testify. CALL TO ORDER ROLL CALL CHAIR’s ANNOUNCEMENT Next Scheduled Teleconference Meeting: 2:00 p.m., Tuesday, December 21, 2021 PUBLIC TESTIMONY APPROVAL OF MINUTES October 19, 2021 Open Session Meeting CHIEF’S MONTHLY BUREAU REPORTS AND PERTINENT UPDATES a) Internal & External Partnerships/Covid 19 & Resource Updates b) Administrative c) Fire Operations d) Fire Prevention e) Training f) Ocean Safety g) Goals and Objectives status report h) Update on the Kauai Fire Department’s five (5) Year Strategic Plan i) Update by Deputy Fire Chief Gibson on the Fire Department’s Utilization Study PAGE 2 FIRE COMMISSION – November 16, 2021 BUSINESS KFC 2021-10 Communication dated October 1, 2021 from Reid Kawane, Chair Charter Review Commission to Jen Chahanovich, Chair Fire Commission inviting the Fire Commission to present any proposals to amend the Kauai County Charter. (Deferred on October 19, 2021) NOTICE OF EXECUTIVE SESSION (CLOSED TO PUBLIC) 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 shall be limited to those items described in H.R.S. §92-5(a). ADJOURNMENT cc: Deputy County Attorney Jenna Tatsey Fire Chief Steven Goble PUBLIC COMMENTS and TESTIMONY SPEAKER REGISTRATION Prior to the day of the meeting: Persons wishing to testify are requested to register their name, phone number and agenda item via email to: mromo@kauai.gov or call 808-241- 4919. On the day of the meeting: Persons who have NOT registered to testify by the time the meeting begins will be given the opportunity to speak on an item following oral testimony from registered speakers. Each speaker is limited to a three-minute presentation on each item. WRITTEN TESTIMONY Prior to the day of the meeting: Testimonies may be emailed: mromo@kauai.gov or mailed: Fire Commission, Office of Boards and Commissions, Pi‘ikoi Building, 4444 Rice Street, Suite 300, Līhu‘e, HI 96766. Please include your name and if applicable, your position/title and organization you are representing along with the agenda item that you are providing comments on. While every effort to copy, organize and collate all testimony received will be made; materials received improperly identified maybe distributed to the members after the meeting is concluded. PAGE 3 FIRE COMMISSION – November 16, 2021 SPECIAL ASSISTANCE If you need an auxiliary aid/service, other accommodation due to a disability, or an interpreter for non-English speaking persons, please contact the Office of Boards and Commissions at (808) 241-4917 or asegreti@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.