HomeMy WebLinkAbout2007-03-14 Fire Commission Agenda
Harry KimDixie Kaetsu
MayorManaging Director
Barbara J. Kossow
Deputy Managing Director
HAWAII COUNTY FIRE COMMISSION
C/O 25 Aupuni Street #217, Hilo, Hawaii 96720
Phone: 961-8317; Fax: 933-1521
Email: Firecomm-agenda@co.hawaii.hi.us
MEETING NOTICE
DATE:Wednesday, March 14, 2007
TIME:10:00 a.m.
PLACE:Liquor Control Conference Room,Kona Center Building,
75-5722HanamaPlace, Suite 1170, Kailua-Kona, Hawaii
AGENDA
CALL TO ORDER
ROLL CALL
(Open to the Public)
STATEMENTS ON AGENDA ITEMS
(Executive Session)
STATEMENTS ON AGENDA ITEMS
To consider the hire, evaluation, dismissal, discipline of, or charges brought
against an employee of the Hawaii County Fire Department, where consideration
of matters affecting privacy will be involved, and a closed session is requested by
the concerned individual, or to consult with Corporation Counsel on questions
and issues pertaining to the commissions powers, duties, privileges, immunities,
andliabilities.(PursuanttoHRS92-5(2)andHawaiiCountyCharter
Section 13-20(b).
APPROVALOFMINUTES
Minutes of the February 14, 2007, regular and executive session meeting.
·
Hawaii 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
APPROVAL OF WRITTEN COMMUNICATIONS
Communication No. 07-05, from Chairman Neil Brazier to Mr. Evan Salvador
thanking him for taking the time and effort to come before the Fire Commission at
its Februarymeeting.
Communication No. 07-06, from Mr. William Tiki Morris re: Wildland Personal
Safety Gear (OSHA/NFPA approved) equipment presentation.
Communication No. 07-07, from Corporation Counsel Lincoln S. T. Ashida re:
New Procedures and Use and Reproduction of the County Seal.
CHIEFS 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
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
COMMITTEE REPORTS
Budget & Finance (Kudlo)
OfficeManagementandStaffing(Bertsch)
Rules and Policies (Rosehill)
PublicRelations(Pomroy)
Training and Education (Maedo)
NEWBUSINESS
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EXECUTIVE SESSION
To consider the hire, evaluation, dismissal, discipline of, or charges brought
against an employee of the Hawaii County Fire Department, where consideration
of matters affecting privacy will be involved, and a closed session is requested by
the concerned individual, or to consult with Corporation Counsel on questions
and issues pertaining to the commissions powers, duties, privileges, immunities,
and liabilities. (Pursuant to HRS 92-5(2) and Hawaii County Charter
Section 13-20(b).
Investigation and Deliberation of Complaints
Complainant states that he was assaulted on
Complaint HFC No. 06-02:
·
two occasions by a Firefighter and is continuously being harassed.
ACTION ON EXECUTIVE SESSION MATTERS
PUBLIC STATEMENTS
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, April 11, 2007, at
·
10:00 a.m., in the Aupuni Center Conference Room, Aupuni Center Building,
101 Pauahi Street, Hilo, Hawaii
Set agenda for April 11, 2007, meeting.
·
Return Complaint folders.
·
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 Hawaii
County Clerk within five days of becoming a lobbyist. {Article 15, Section 2-
91.3(b), Hawaii 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
publicofficials.{Article15,Section2-91.3(a)(6),HawaiiCountyCode}
Registration forms and expenditure report documents are available at the Office
oftheCountyClerk-Council,25AupuniStreet,Hilo,Hawaii96720.
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