HomeMy WebLinkAbout2007-12-12 Fire Commission Agenda
Harry Kim Dixie Kaetsu
Mayor Managing Director
Barbara J.
Kossow
Deputy Managing
HAWAI‘I COUNTY FIRE COMMISSION
Director
891 Ululani Street, Hilo, Hawai‘i 96720
Phone: 961-8317; Fax: 933-1521
Email: Firecomm-agenda@co.hawaii.hi.us
MEETING NOTICE
DATE: Wednesday, December 12, 2007
TIME: 10:00 a.m.
PLACE: Liquor Control Conference Room, Kona Center Building,
75-5722 Hanama Place, Suite 1170, Kailua-Kona, Hawai‘i
AGENDA
CALL TO ORDER
ROLL CALL
STATEMENTS ON AGENDA ITEMS
(Open to the Public)
APPROVAL OF MINUTES
Minutes of the November 14, 2007, regular session meeting.
APPROVAL OF WRITTEN COMMUNICATIONS
None
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 Station
Paauilo Volunteer 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
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 Chief’s Evaluation – Distribution of forms
COMMITTEE REPORTS
Budget & Finance (Kudlo)
Office Management and Staffing (Bertsch)
Rules and Policies (Rosehill)
Public Relations (Pomroy)
Training and Education (Maedo)
NEW BUSINESS
End of the year Strategic Plan report – provided by Chief Oliveira
Election of Officers for 2008
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, January 9, 2008, at
10:00 a.m., in the Aupuni Center Conference Room, Aupuni Center Building,
101 Pauahi Street, Hilo, Hawai‘i
Set agenda for January 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.
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