HomeMy WebLinkAbout2011-02-09 Fire Commission Agenda
Stephen Bowles
William P. Kenoi
Chairman
Mayor
Kaloa Robinson
Vice-Chairman
Hawaii County Fire Commission
25 Aupuni Street, Suite 2602, Hilo, Hawai‘i 96720
Phone: 961-8317; Fax: 933-1521
Email: Firecomm-agenda@co.hawaii.hi.us
MEETING NOTICE
DATE: Wednesday, February 9, 2011
TIME: 10:00 a.m.
PLACE: Department of Liquor Control Conference Room,
101 Aupuni Street, Suite 230, Hilo, Hawai‘i 96720
AGENDA
CALL TO ORDER
ROLL CALL
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF MINUTES
Minutes of the January 12, 2011, regular session meeting.
APPROVAL OF WRITTEN COMMUNICATIONS
Communication No. 11-01: Transmittal to Noe Noe (Nakoa) Nelson dated
January 25, 2011 regarding HCFC Complaint No. 2010-02.
Communication No. 11-02: Letter to Darlene S. Rose dated January 27, 2011
regarding HCFC Complaint No. 2010-01.
CHIEF’S REPORT
Budget
Alternative Funding and Grants
Capital Improvement Projects
Promotion and Hiring
Emergency Operations Division
Support Service Division
New Projects/Business
Employee/Public Relations
Hawai‘i County is an Equal Opportunity Provider and Employer
Commissioners: Stephen Bowles, Greg Henkel, Kimo Lee, Byron Moku,
Luahiwa Namahoe, Kaloa Robinson, Bill Rosehill, Scott Stabo and Toby Taniguchi
NEW BUSINESS
Discuss response to Cost of Government Commission’s letter dated
August 5, 2010 (Comm. 10-03)
Report from Ad Hoc Committee regarding results of the Chief’s evaluation
Nomination/Election of Officers for 2011
EXECUTIVE SESSION
To consider the results of the Fire Chief’s evaluation where consideration of matter
affecting privacy will be involved and a closed session is requested, and to consult
with Corporation Counsel on questions and issues pertaining to the commission’s
powers, duties, privileges, immunities, and liabilities. (Pursuant to HRS 92-5 (a)(2)
and (a)(4) and Hawai‘i County Charter Section 13-20(b)).
COMMITTEE REPORTS
Budget and Finance
Office Management and Staffing
Rules and Policies
Public Relations
Training and Education
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, March 9, 2011at 10:00 a.m.,
at the Kona Department of Liquor Control Conference Room, West Hawai‘i Civic
nd
Center, 74-5044 Anekeohokalole Highway, Building B, 2Floor, Kailua-Kona, Hawai‘i
Set agenda for April 13, 2011 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),
please call 961-8304, ext. 107).
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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