HomeMy WebLinkAbout2007-06-13 Fire Commission Agenda
Harry Kim Dixie Kaetsu
Mayor Managing Director
Barbara J. Kossow
Deputy Managing Director
HAWAI‘I COUNTY FIRE COMMISSION
891 Ululani Street, Hilo, Hawai‘i 96720
Phone: 961-8317; Fax: 933-1521
Email: Firecomm-agenda@co.hawaii.hi.us
MEETING NOTICE
DATE: Wednesday, June 13, 2007
TIME: 10:00 a.m.
PLACE: Liquor Control Conference Room, Kona Center Building,
75-5722 Hanama Place, Suite 1170, Kailua-Kona, Hawai‘i
AGENDA
CALL TO ORDER
ROLL CALL
STATEMENTS ON AGENDA ITEMS
(Open to the Public)
STATEMENTS ON AGENDA ITEMS
(Executive Session; Closed to the Public)
To consider the hire, evaluation, dismissal, discipline of, or charges brought
against an employee of the Hawai‘i County Fire Department, where consideration
of matters affecting privacy will be involved, and a closed session is requested by
the concerned individual, or to consult with Corporation Counsel on questions
and issues pertaining to the commission’s powers, duties, privileges, immunities,
and liabilities. (Pursuant to HRS 92-5(2) and Hawai‘i County Charter
Section 13-20(b).
APPROVAL OF MINUTES
Minutes of the May 9, 2007, regular session meeting.
Hawai‘i County is an Equal Opportunity Provider and Employer
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
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 Station
Paauilo Volunteer Station
Promotions & Hiring
Emergency Operations Division
Support Services Division updates
Fire Auxiliary Services
Emergency Medical Services Bureau
Training Bureau
Prevention Inspection Bureau
Volunteer Section
New Projects/Business
Public Education/Relations
UNFINISHED BUSINESS
None
COMMITTEE REPORTS
Budget & Finance (Kudlo)
Office Management and Staffing (Bertsch)
Rules and Policies (Rosehill)
Public Relations (Pomroy)
Training and Education (Maedo)
NEW BUSINESS
None
EXECUTIVE SESSION
To consider the hire, evaluation, dismissal, discipline of, or charges brought
against an employee of the Hawai‘i County Fire Department, where consideration
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of matters affecting privacy will be involved, and a closed session is requested by
the concerned individual, or to consult with Corporation Counsel on questions
and issues pertaining to the commission’s powers, duties, privileges, immunities,
and liabilities. (Pursuant to HRS 92-5(2) and Hawai‘i County Charter
Section 13-20(b).
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, July 11, 2007, at
10:00 a.m., in the Aupuni Center Conference Room, Aupuni Center Building,
101 Pauahi Street, Hilo, Hawai‘i
Set agenda for July 11, 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 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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