HomeMy WebLinkAbout2007-02-14 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, February 14, 2007
TIME:10:00 a.m.
PLACE:Aupuni Center Conference Room
101 Pauahi Street, Hilo, Hawaii
AGENDA
CALL TO ORDER
ROLL CALL
(Open to the Public)
STATEMENTS ON AGENDA ITEMS
(Executive Session)
STATEMENTS ON AGENDA ITEMS
To consider discipline and charges against employees of the Hawaii County Fire
Department where consideration of matters affecting privacy will be involved and
a closed session is requested, and 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).
APPROVAL OF MINUTES
MinutesoftheJanuary10,2007,regularsessionmeeting.
·
HawaiiCountyisanEqualOpportunityProviderandEmployer
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. 07-03, from Commissioner John Bertsch letter of
appreciation to Fire Chief Darryl Oliveira for providing the Fire Commission a
familiarization tour of the Fire Departments 911 Dispatch Center and Central Fire
Station.
Communication No. 07-04, from Commissioner John Bersch letter of
appreciation to Fire Chief Darryl Oliveira for providing a familiarization tour of the
Fire Departments 911 Dispatch Center after the Volunteer Fire Chiefs
January 13, 2007, meeting.
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
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
Follow up on the Fire Chiefs evaluation
·
COMMITTEE REPORTS
Budget & Finance
OfficeManagementandStaffing
RulesandPolicies
Public Relations
TrainingandEducation
2
NEW BUSINESS
Presentation by Firewise Coordinator Denise Laitnen
·
Assignment of committees
·
Ride along program (High School student will share his/her experience)
·
EXECUTIVE SESSION
To consider discipline and charges against employees of the Hawaii County Fire
Department where consideration of matters affecting privacy will be involved and
a closed session is requested, and 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).
ACTION ON EXECUTIVE SESSION MATTERS
PUBLIC STATEMENTS
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, March 14, 2007, at
·
10:00 a.m. in the Liquor Control Conference Room, Kona CenterBuilding,
75-5722 Hanama Place, Suite 1170, Kailua-Kona, Hawaii
Set agenda for March 14, 2007, 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 Hawaii CountyClerk 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 public officials.
{Article15,Section2-91.3(a)(6),HawaiiCountyCode}Registrationformsandexpenditurereport
documentsareavailableattheOfficeoftheCountyClerk-Council,25AupuniStreet,Hilo,Hawaii
96720.
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