HomeMy WebLinkAbout2007-10-10 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, October 10, 2007
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 September 12, 2007, regular session meeting.
APPROVAL OF WRITTEN COMMUNICATIONS
Communication No. 07-015, from Maui Fire and Public Safety Commission Vice Chair
Denise Laitinen – Email sent to Fire Commission regarding their consideration for an Annual
Statewide Fire Commission Conference.
Communication No. 07-016, from Fire Chief Darryl Oliveira – Memorandum to Hawai‘i Fire
Department personnel regarding input of volunteer firefighter response in RMS.
CHIEF’S REPORT
Budget
Alternative Funding and Grants
Capital Improvement Projects
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
Makalei Fire Station
Pahoa Fire Station
Fire Administration and Support Facility
Central Fire Station
Central Fire Station-Retrofit Project
Promotions & Hiring
Emergency Operations 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
Fire Chief’s Evaluation form – Changes and Suggestions.
COMMITTEE REPORTS
Budget & Finance (Kudlo)
Office Management and Staffing (Bertsch)
Rules and Policies (Rosehill)
Public Relations (Pomroy)
Training and Education (Maedo)
NEW BUSINESS
Consideration for an Annual Statewide Fire Commission Conference.
(Requested per Communication No. 07-015)
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, November 14, 2007, at
10:00 a.m., in the Aupuni Center Conference Room, Aupuni Center,
101 Pauahi Street, Hilo, Hawai‘i
Set agenda for November 14, 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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