HomeMy WebLinkAbout2007-11-14 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, November 14, 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 October 10, 2007, regular session meeting.
APPROVAL OF WRITTEN COMMUNICATIONS
Communication No. 07-017, from Corporation Counsel Lincoln S. T. Ashida – New County
Policy on the Destruction of Personal Records.
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
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
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
Consideration for an Annual Statewide Fire Commission Conference.
(Deferred from October 10, 2007, meeting)
COMMITTEE REPORTS
Budget & Finance (Kudlo)
Office Management and Staffing (Bertsch)
Rules and Policies (Rosehill)
Public Relations (Pomroy)
Training and Education (Maedo)
NEW BUSINESS
Arson Investigations - overview of procedures/actions.
Decide on an alternate date for June 11, (Kamehameha Day), 2008, meeting.
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, December 12, 2007, at
10:00 a.m., in the Liquor Control Conference Room, Kona Center Building,
75-5722 Hanama Place, Suite 1170, Kailua-Kona, Hawai‘i
Set agenda for December 12, 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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