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2011-07-13 Fire Commission Minutes
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2011-07-13 Fire Commission Minutes
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<br />STATEMENT FROM THE PUBLIC ON AGENDA ITEMS <br /> <br />None. <br /> <br />APPROVAL OF MINUTES <br /> <br />Commissioner Henkel moved to approve the Regular Sessions Minutes of June 8, <br />2011. The motion was seconded by Commissioner Robinson and carried unanimously <br />by voice vote. <br /> <br />APPROVAL OF WRITTEN COMMUNICATION <br /> <br />Commissioner Henkel moved to accept Communication 11-05. The motion was <br />seconded by Commissioner Robinson and carried unanimously by voice vote. <br /> <br />Commissioner Henkel moved to accept Communication 11-06. The motion was <br />seconded by Commissioner Moku and carried unanimously by voice vote. <br /> <br />CHIEF’S REPORT <br /> <br />Chief Oliveira welcomed Commissioner Laurie Bass. <br /> <br />Budget <br />: <br /> <br />FY 2011/12 Budget <br /> <br />st <br /> <br /> <br />Budget as submitted by Mayor Kenoi became effective July 1. <br /> <br />Alternative Funding and Grants <br />: <br /> <br /> <br /> FEMA FY 2009 Assistance to Fire Fighters Grant: (254 turn out coats and 251 <br />pants). Received approval on grant amendment to use excess funds to purchase <br />a portable fire extinguisher training system and implement a smoke detection <br />installation program for seniors. However, grant extension approved to July 29, <br />2011 (requested April 29, 2012). Upon speaking with Doug Woods from FEMA, <br />received instruction on submitting another request for grant extension so that the <br />department may properly implement project. <br /> <br /> <br /> FY 2010 Assistance to Fire Fighters SAFER (Staffing for Adequate Fire & <br />Emergency Response). No new updates. Putting together package for professional <br />videographer and setting up revolving account. <br /> <br /> <br /> FY 2010 CDBG – Tanker/Tender – Pahala Fire. During May 2011, Freedom Fire <br />Equipment (Contractor) notified the department that Peterbilt Manufacturing would <br />have a delay in delivery of the apparatus Chassis to Freedom Fire Equipment due to <br />the specified Paint Color needed and a change order for the rear axle to put in a <br />limited slip differential. The Chassis would be delivered to Freedom Fire Equipment <br />in mid July. Due to the delay, the department requested a grant extension from the <br />Department of Housing and Urban Development. The extension was granted until <br /> 2 <br /> <br />
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