HomeMy WebLinkAbout2010-12-08 Fire Commission Agenda (2)a
Stephen Bowles
William P. Kenoi
Chairman
Mayor
Kaloa Robinson
Vice-Chairman
Hawai‘i County Fire Commission
25 Aupuni Street, Suite 2602, Hilo, Hawai‘i 96720
Phone: 961-8317; Fax: 933-1521
Email:Firecomm-agenda@co.hawaii.hi.us
MEETING NOTICE
DATE: Wednesday, December 8, 2010
TIME: 10:00 a.m.
PLACE: Department of Liquor Control Conference Room,
75-5722 Hanama Place, Suite 1107, Kailua-Kona, Hawai'i 96740
AGENDA
CALL TO ORDER
ROLL CALL
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF MINUTES
Minutes of the November 10, 2010, regular session meeting.
APPROVAL OF WRITTEN COMMUNICATIONS
Communication 10-07: Letter to Darlene S. Rose from Hawai‘i County Fire
Commission dated November 22, 2010 regarding HCFC Complaint No. 2010-01.
Communication 10-08: Letter to Noe Noe (Nakoa) Nelson from Hawai‘i County Fire
Commission dated November 22, 2010 regarding HCFC Complaint No. 2010-02.
CHIEF’S REPORT
Budget
Alternative Funding and Grants
Capital Improvement Projects
Promotion and Hiring
Emergency Operations Division
Support Service Division
New Projects/Business
Employee/Public Relations
Hawai‘i County is an Equal Opportunity Provider and Employer
Commissioners: Stephen Bowles, Greg Henkel, Kimo Lee, Bryon Moku, Luahiwa
Namahoe, Kaloa Robinson, Bill Rosehill, Scott Stabo and Toby Taniguchi
NEW BUSINESS
Complaint for Consideration and Investigation regarding Noe Noe (Nakoa) Nelson
dated July 29, 2010.
Draft response to Cost of Government letter dated August 5, 2010 (Comm. 10-03).
Discuss the creation of sub-committees.
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Report from Chair Bowles on the Hawai‘i Fire Chiefs Association 32 Annual
Conference held on Kauai (Comm. 10-04).
EXECUTIVE SESSION
To consider the creation and process in evaluating the Fire Chief where consideration
of matter affecting privacy will be involved and a closed session is requested, and 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 (a)(2) and (a)(4) and Hawai‘i County Charter Section 13-20(b).
COMMITTEE REPORTS
Budget and Finance
Office Management and Staffing
Rules and Policies
Public Relations
Training and Education
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, January 12, 2011 at 10:00 a.m.,
in the Hilo Liquor Conference Room, 101 Aupuni Street, Suite 230, Hilo, Hawai‘i
Set agenda for February 9, 2011, 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),
please call 961-8304, ext. 107).
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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