HomeMy WebLinkAbout2010-01-13 Fire Commission Agenda
John M. Bertsch
William P. Kenoi
Chairman
Mayor
Bill Rosehill
Vice-Chairman
Hawai‘i 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 (AMENDED)
DATE: Wednesday, January 13, 2010
TIME: 10:00 a.m.
PLACE: Aupuni Center Conference Room, Aupuni Center,
101 Pauahi Street, Hilo, Hawai'i.
(NOTE: LOCATION CHANGE – RETURN TO ORIGINAL LOCATION)
AGENDA
CALL TO ORDER
ROLL CALL
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF MINUTES
Minutes of the November 4, 2009, regular and executive session meeting.
APPROVAL OF WRITTEN COMMUNICATIONS
Communication No. 10-01, from Bill Rosehill to West Hawai'i Today, regarding the current
Kona mauka fires.
CHIEF’S REPORT
Budget
Alternative Funding and Grants
Capital Improvement Projects
Promotions and Hiring
Emergency Operations Division
Support Services Division
New Projects/Business
Employee/Public Relations
Hawai‘i County is an Equal Opportunity Provider and Employer
Commissioners: John Bertsch, Stephen Bowles, Louis Kaoiwi
Henry Pomroy, Jr., Kaloa Robinson, Bill Rosehill, Scott Stabo
NEW BUSINESS
Election of Officers for 2010.
EXECUTIVE SESSION
To consider a continued evaluation of an employee of the Hawai‘i 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
commission’s powers, duties, privileges, immunities, and liabilities. (Pursuant to HRS 92-5
(a)(2) and(a)(4) Hawai‘i County Charter Section 13-20(b).
UNFINISHED BUSINESS
Recap on Fire Chief’s Conference.
Fire Chief’s Evaluation.
COMMITTEE REPORTS
Budget and Finance (Bowles)
Office Management and Staffing (Bertsch)
Rules and Policies (Rosehill)
Public Relations (Pomroy/Bertsch)
Training and Education (Bertsch)
ANNOUNCEMENTS
NEW LOCATION:
The next meeting is scheduled for
Wednesday, February 10, 2010, at 10:00 a.m., in the County Building
Hamakua Conference Room, 25 Aupuni Street, Suite 1002, Hilo, Hawai'i.
Set agenda for February 10, 2010, 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.
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