HomeMy WebLinkAbout2007-08-08 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, August 8, 2007
TIME:10:00 a.m.
PLACE:Liquor Control Conference Room, Hilo Lagoon Centre
101 Aupuni Street, Hilo, Hawaii
AGENDA
CALL TO ORDER
ROLL CALL
(Open to the Public)
STATEMENTS ON AGENDA ITEMS
APPROVAL OF MINUTES
Minutes of the July 11, 2007, regular session meeting.
·
APPROVAL OF WRITTEN COMMUNICATIONS
Communication No. 07-013, from Dawn Burke, Board of Directors President for
the Kalapana Seaview Estates Community Association requesting
discontinuance of the Fire Departments Search and Rescue Operations at
Seaview Kalapana Estates Subdivision.
Communication No. 07-014, from Fire Chief Darryl Oliveira memorandum to
Captain Cook Fire Station Personnel regarding plans for Station expansion.
CHIEFS REPORT
Budget
·
AlternativeFundingandGrants
·
CapitalImprovementProjects
·
MakaleiFireStation
Pahoa Fire Station
FireAdministrationandSupportFacility
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
Central Fire Station
Central Fire Station-Retrofit Project
Promotions & Hiring
·
EmergencyOperations Division
·
Support Services Division updates
·
Fire Auxiliary Services Bureau
Emergency Medical Services Bureau
Training Bureau
Prevention Inspection Bureau
Volunteer Training
New Projects/Business
·
Public Education/Relations
·
UNFINISHED BUSINESS
None
COMMITTEE REPORTS
Budget & Finance (Kudlo)
Office Management and Staffing (Bertsch)
Rules and Policies (Rosehill)
Public Relations (Pomroy)
Training and Education (Maedo)
NEW BUSINESS
Fire Chiefs Evaluation form Changes and Suggestions.
·
Familiarization with the Civil Defense Emergency Operating Center.
·
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, September 12, 2007, at
·
10:00 a.m. in the Liquor Control Conference Room, Kona Center Building,
75-5722 Hanama Place, Suite 1170, Kailua-Kona, Hawaii
Set agenda for September 12, 2007, meeting.
·
ADJOURNMENT
NOTE: If you require an accommodation or auxiliary aid and/or services to participate in this
meeting(i.e.,signlanguageinterpreter,largeprint,etc.)pleasecall961-8297.Thankyou.
NoticetoLobbyists:Ifyouarealobbyist,youmustregisterwiththeHawaiiCountyClerkwithin
fivedaysofbecomingalobbyist.{Article15,Section2-91.3(b),HawaiiCountyCode}Alobbyist
meansanyindividualengagedforpayorotherconsiderationwhospendsmorethanfivehoursin
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), Hawaii County Code} Registration forms and expenditure report
documents are available at the Office of the County Clerk-Council, 25 Aupuni Street, Hilo, Hawaii
96720.
2