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HomeMy WebLinkAbout2008-06-18 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, June 18, 2008 TIME: 10:00 a.m. PLACE: Liquor Control Conference Room, Kona Center Building ‘i 75-5722 Hanama Place, Suite 1170, Kailua-Kona, Hawai AGENDA CALL TO ORDER ROLL CALL STATEMENTS ON AGENDA ITEMS (Open to the Public) APPROVAL OF MINUTES Minutes of the May 13, 2008, regular session meeting. APPROVAL OF WRITTEN COMMUNICATIONS Communication No. 08-03, from Mayor Harry Kim to the County Council, regarding the nomination of Mr. Kaloa Robinson to the Fire Commission. 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 Honokaa Fire Station Promotions and Hiring Open-Competitive Recruitment 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 Internal Recruitment Emergency Operations Division Support Services Division updates Ocean Safety Bureau Fire Auxiliary Services Bureau Warehouse Section Maintenance Shop Section Emergency Medical Services Bureau Prevention Inspection Bureau Training Bureau Volunteer Section New Projects/Business Employee/Public Relations NEW BUSINESS Mid-Year update on the Fire Department’s strategic plan. COMMITTEE REPORTS Budget & Finance (Bowles) Office Management and Staffing (Bertsch) Rules and Policies (Rosehill) Public Relations (Pomroy/Bertsch/Browne) Training and Education (Kudlo) ANNOUNCEMENTS The next meeting is scheduled for Wednesday, July 9, 2008, at 10:00 a.m., in the Aupuni Center Conference Room, Aupuni Center, 101 Pauahi Street, Hilo, Hawai‘i Set agenda for July 9, 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. 2