HomeMy WebLinkAbout2009-07-08 Fire Commission Agenda
William P. Kenoi John M. Bertsch
MayorChair
Bill Rosehill
Vice-Chair
HawaiÓi County Fire Commission
891 Ululani Street, Hilo, Hawai‘i 96720
Phone: 961-8317; Fax: 933-1521
Email: Firecomm-agenda@co.hawaii.hi.us
MEETING NOTICE
DATE: Wednesday, July 8, 2009
TIME: 10:00 a.m.
PLACE: Aupuni Center Conference Room, Aupuni Center,
101 Pauahi Street, Hilo, Hawai‘i
AGENDA
CALL TO ORDER
ROLL CALL
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF MINUTES
Minutes of the June 10, 2009, regular and executive session meeting.
APPROVAL OF WRITTEN COMMUNICATIONS
Communication No. 09-003, from County Council Chairman J Yoshimoto, regarding
the approval of Mr. Louis Kaoiwi to the Fire Commission.
Communication No. 09-004, from Mayor Billy Kenoi to the County Council, regarding
the nomination of Mr. Scott Stabo 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
Hawai‘i County is an Equal Opportunity Provider and Employer
Commissioners: John Bertsch, Stephen Bowles, James Browne,
Henry Pomroy, Jr., Kaloa Robinson, Bill Rosehill
Promotions and Hiring
Open-Competitive Recruitment
Internal Recruitment
Emergency Operations Division
Ocean Safety Bureau
Support Services Division updates
Fire Auxiliary Services Bureau
Warehouse Section
Maintenance Shop Section
Volunteer Section
Emergency Medical Services Bureau
Prevention Inspection Bureau
Training Bureau
New Projects/Business
Employee/Public Relations
NEW BUSINESS
UNFINISHED BUSINESS
Warehouse Familiarization trip to 466 Kinoole Street, Hilo, for the purpose of
observing operations. Trip will take place upon conclusion of other items on the
agenda.
COMMITTEE REPORTS
Budget & Finance (Bowles)
Office Management and Staffing (Bertsch)
Rules and Policies (Rosehill)
Public Relations (Pomroy/Bertsch/Browne)
Training and Education
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, August 12, 2009, at 10:00 a.m.,
in the Aupuni Center Conference Room, 101 Pauahi Street, Hilo, Hawai‘i
Set agenda for August 12, 2009, 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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