HomeMy WebLinkAbout2008-04-09 Fire Commission Agenda
Harry Kim
Dixie Kaetsu
Mayor
Managing Director
Barbara J. Kossow
Deputy Managing Director
HAWAI‘I COUNTY FIRE COMMISSION
C/O 25 Aupuni Street #217, Hilo, Hawai‘i 96720
Phone: 961-8317; Fax: 933-1521
Email: Firecomm-agenda@co.hawaii.hi.us
MEETING NOTICE
DATE: Wednesday, April 9, 2008
TIME: 10:00 a.m.
PLACE: Aupuni Center Conference Room
101 Pauahi Street, Hilo, Hawai‘i
AGENDA
CALL TO ORDER
ROLL CALL
STATEMENTS ON AGENDA ITEMS
(Open to the Public)
APPROVAL OF MINUTES
Minutes of the March 12, 2008, regular session meeting.
APPROVAL OF WRITTEN COMMUNICATIONS
None
CHIEF’S 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
Captain Cook Fire Station
Keaau Fire Station
Hawai‘i County is an Equal Opportunity Provider and Employer
Commissioners: John Bertsch, Stephen Bowles, James Browne,
Karen Kudlo, Wil Okabe, Henry Pomroy, Jr., Bill Rosehill
Honokaa Fire Station
Promotions & Hiring
Open-Competitive Recruitment
Internal Recruitment
Emergency Operations Division
Support Services Division updates
Ocean Safety Bureau
Fire Auxiliary Services Bureau
Warehouse Section
Maintenance Shop Section
Volunteer Section
Emergency Medical Services Bureau
Training Bureau
Prevention Inspection Bureau
New Projects/Business
Public Education/Relations
UNFINISHED BUSINESS
COMMITTEE REPORTS
Budget & Finance (Browne)
Follow up on County Council meeting held on April 1, 2008.
Office Management and Staffing (Bertsch)
Rules and Policies (Rosehill)
Guidelines for the Fire Chief’s Annual Evaluation – changes and/or suggestions.
Public Relations (Pomroy)
Training and Education (Maedo)
NEW BUSINESS
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, May 14, 2008, at
10:00 a.m., in the Aupuni Center Conference Room, Aupuni Center,
101 Pauahi Street, Hilo, Hawai‘i
Set agenda for May 14, 2008, 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 Hawai‘i County Clerk within five
days of becoming a lobbyist. {Article 15, Section 2-91.3(b), Hawai‘i 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), Hawai‘i County Code} Registration forms and expenditure report documents are available
at the Office of the County Clerk-Council, 25 Aupuni Street, Hilo, Hawai‘i 96720.
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