HomeMy WebLinkAbout2007-05-09 Fire Commission Agenda
Harry KimDixie Kaetsu
MayorManaging Director
Barbara J. Kossow
Deputy Managing Director
HAWAII COUNTY FIRE COMMISSION
C/O 25 Aupuni Street #217, Hilo, Hawaii 96720
Phone: 961-8317; Fax: 933-1521
Email: Firecomm-agenda@co.hawaii.hi.us
MEETING NOTICE
DATE:Wednesday, May 9, 2007
TIME:10:00 a.m.
PLACE:Aupuni Center Conference Room
101 Pauahi Street, Hilo, Hawaii
AGENDA
CALL TO ORDER
ROLL CALL
(Open to the Public)
STATEMENTS ON AGENDA ITEMS
(Executive Session; Closed to the Public)
STATEMENTS ON AGENDA ITEMS
To consider discipline and charges against employees of the Hawaii County Fire
Department where consideration of matters affecting privacy will be involved and
a closed session is requested, and to consult with Corporation Counsel on
questions and issues pertaining to the commissions powers, duties, privileges,
immunities, and liabilities pursuant to HRS 92-5(2) and Hawaii County Charter
Section 13-20(b).
APPROVAL OF MINUTES
MinutesoftheApril11,2007,regularandexecutivesessionmeeting.
·
HawaiiCountyisanEqualOpportunityProviderandEmployer
Commissioners: John Bertsch, Stephen Bowles, Neil Brazier, James Browne,
Karen Kudlo, Karen Maedo, Wil Okabe, Henry Pomroy, Jr., Bill Rosehill
APPROVAL OF WRITTEN COMMUNICATIONS
None
CHIEFS REPORT
Budget
·
Alternative Funding and Grants
·
Capital Improvement Projects
·
Makalei Fire Station
Pahoa Fire Station
Fire Administration and Support Facility
Central Fire Station
Central Fire Station-Retrofit Project
Promotions & Hiring
·
EmergencyOperations Division
·
Support Services Division updates
·
Fire Auxiliary Services Bureau
Emergency Medical Services Bureau
Training Bureau
Prevention Inspection Bureau
Volunteer Training
New Projects/Business
·
Public Education/Relations
·
UNFINISHED BUSINESS
COMMITTEE REPORTS
Budget & Finance (Kudlo)
Office Management and Staffing (Bertsch)
Rules and Policies (Rosehill)
Public Relations (Pomroy)
Training and Education (Maedo)
NEW BUSINESS
Burn Trailer Demonstration (Following the meeting)
·
(closedtothepublic)
EXECUTIVESESSION
ToconsiderdisciplineandchargesagainstemployeesoftheHawaiiCounty
Fire Department where consideration of matters affecting privacy will be
involvedandaclosedsessionisrequested,andtoconsultwithCorporation
Counsel on questions and issues pertaining to the commissions powers,
duties, privileges, immunities, and liabilities pursuant to HRS 92-5(2) and
Hawaii County Charter Section13-20(b).
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, June 13, 2007, at
·
10:00 a.m. in the Liquor Control Conference Room, Kona Center Building,
75-5722 Hanama Place, Suite 1170, Kailua-Kona, Hawaii
Set agenda for June 13, 2007, meeting.
·
ADJOURNMENT
NOTE: If you require an accommodation or auxiliary aid and/or services to participate in this
meeting (i.e., sign language interpreter, large print, etc.) please call 961-8297. Thank you.
Notice to Lobbyists: If you are a lobbyist, you must register with the Hawaii CountyClerk within
five days of becoming a lobbyist. {Article 15, Section 2-91.3(b), Hawaii County Code} A lobbyist
means any individual engaged for pay or other consideration who spends more than five hours in
any month or $275 in any six-month period for the purpose of attempting to influence legislative
or administrative action by communicating or urging others to communicate with public officials.
{Article 15, Section 2-91.3(a)(6), Hawaii County Code} Registration forms and expenditure report
documents are available at the Office of the County Clerk-Council, 25 Aupuni Street, Hilo, Hawaii
96720.