HomeMy WebLinkAbout2007-01-10 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, January 10, 2007
TIME:10:00 a.m.
PLACE:
(Note: Change in meeting site)
Central Fire Stations Training Room,
466 Kinoole 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
Minutes of the December 13, 2006, regular session meeting.
·
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. 07-01, from Corporation Counsel Lincoln S.T. Ashida, re:
Congratulations to Mr. Henry Pomroy, Jr. for his confirmed nomination to the Fire
Commission.
Communication No. 07-02, from Chair Karen Maedo to Salary Commission Chair
Paul Mann re: Evaluating the existing salary range of Hawaii Countys Fire
Chief.
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
·
Auxiliary Services
Emergency Medical Services Bureau
Training Bureau
Prevention Bureau
Volunteer Training
New Projects/Business
·
Employee/Public Relations
·
UNFINISHED BUSINESS
Election of Officers for 2007.
·
Assignment of committees.
·
COMMITTEE REPORTS
Budget & Finance
OfficeManagementandStaffing (Brazier/Okabe)
Rules and Policies (Maedo)
Public Relations (Browne/Kudlo)
TrainingandEducation(Brazier/Maedo)
NEW BUSINESS
2006EndoftheyearreportbyFireChiefDarrylOliveira.
·
2
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, February 14, 2007, at
·
10:00 a.m. in the Aupuni Center Conference Room, Aupuni Center Building,
101 Pauahi Street, Hilo, Hawaii.
Set agenda for February 14, 2006, 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
County Clerk 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
anysix-monthperiodforthepurposeofattemptingtoinfluencelegislativeor
administrative action by communicating or urging others to communicate with
publicofficials.{Article15,Section2-91.3(a)(6),HawaiiCountyCode}
Registration forms and expenditure report documents are available at the Office
oftheCountyClerk-Council,25AupuniStreet,Hilo,Hawaii96720.
3