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HomeMy WebLinkAbout2008-08-13 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, August 13, 2008 TIME: 10:00 a.m. PLACE: Aupuni Center Conference Room 101 Pauahi Street, Hilo, Hawai‘i AGENDA CALL TO ORDER ROLL CALL STATEMENTS ON AGENDA ITEMS (Open to the Public) APPROVAL OF MINUTES Minutes of the July 9, 2008, regular session meeting. APPROVAL OF WRITTEN COMMUNICATIONS Communication No. 08-05, from County Council Chair Pete Hoffman – memorandum to Mayor Harry Kim approving his nomination of Fire Commissioner Kaloa Robinson. 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 Hawai‘i County is an Equal Opportunity Provider and Employer Commissioners: John Bertsch, Stephen Bowles, James Browne, Karen Kudlo, Wil Okabe, Henry Pomroy, Jr., Kaloa Robinson, Bill Rosehill Captain Cook Fire Station Promotions & 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 Training Bureau Prevention Inspection Bureau New Projects/Business Public Education/Relations UNFINISHED BUSINESS COMMITTEE REPORTS Budget & Finance (Browne) Office Management and Staffing (Bertsch) Rules and Policies (Rosehill) Public Relations (Pomroy/Bertsch/Browne) Training and Education (Kudlo) NEW BUSINESS ANNOUNCEMENTS The next meeting is scheduled for Wednesday, September 10, 2008, at 10:00 a.m., in the Liquor Control Conference Room, Kona Center Building 75-5722 Hanama Place, Suite 1170, Kailua-Kona, Hawai‘i. Set agenda for September 10, 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