HomeMy WebLinkAbout2007-09-12 Fire Commission Agenda
Harry KimDixie Kaetsu
MayorManaging Director
Barbara J. Kossow
Deputy Managing Director
HAWAII COUNTY FIRE COMMISSION
891 Ululani Street, Hilo, Hawaii 96720
Phone: 961-8317; Fax: 933-1521
Email: Firecomm-agenda@co.hawaii.hi.us
MEETING NOTICE
DATE:Wednesday, September 12, 2007
TIME:10:00 a.m.
PLACE:Liquor Control Conference Room, Kona Center Building,
75-5722 Hanama Place, Suite 1170, Kailua-Kona, Hawaii
AGENDA
CALL TO ORDER
ROLL CALL
(Open to the Public)
STATEMENTS ON AGENDA ITEMS
APPROVAL OF MINUTES
Minutes of the August 8, 2007, regular session meeting.
·
APPROVAL OF WRITTENCOMMUNICATIONS
None
CHIEFS REPORT
Budget
·
Alternative Funding and Grants
·
Capital Improvement Projects
·
Makalei Fire Station
PahoaFireStation
Fire Administration and Support Facility
CentralFireStation
Central Fire Station-Retrofit Project
CaptainCookStation
Paauilo Volunteer Station
Hawaii 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
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
Fire Chiefs 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
None
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, October 10, 2007, at
·
10:00 a.m., in the Aupuni Center Conference Room, Aupuni Center Building,
101 Pauahi Street, Hilo, Hawaii
Set agenda for October 10, 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.
NoticetoLobbyists:Ifyouarealobbyist,youmustregisterwiththeHawaiiCountyClerkwithin
five days of becoming a lobbyist. {Article 15, Section 2-91.3(b), Hawaii County Code} A
lobbyist means any individual engagedfor pay or other consideration who spends more than
fivehoursinanymonthor$275inanysix-monthperiodforthepurposeofattemptingto
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
andexpenditurereportdocumentsareavailableattheOfficeoftheCountyClerk-Council,25
AupuniStreet,Hilo,Hawaii96720.
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