HomeMy WebLinkAbout2012-01-11 Fire Commission Agenda tv OF Toby Taniguchi, Chair
William P.Kenoi o��••% k4!�, Scott Stabo,Vice Chair
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Laurie Bass,Member
.; ;. Greg Henkel,Member
Kimo Lee,Member
Bvron Moku,Member
6F'i+��' Lnahiilva Namahoe,Member
Kaloa Robinson,Member
Hawaii County Fire Commission
Aupuni Center
101 Panahi Street, Suite 9 Hilo,Hai1-ai`i 96720
Phone: (808)932-29-50 Fax: (808)932-2949
MEETING NOTICE
DATE: Wednesday, January 11, 2012
TIME: 10:00 a.m.
PLACE: The Hilo Lagoon Centre Conference Room
101 Aupuni Street, Suite 145
Hilo, Hawaii 96720
AGENDA
CALL TO ORDER
ROLL CALL
APPROVAL AGENDA
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF MINUTES
• November 9, 2011
• December 14, 2011
CHIEF'S REPORT
Including:
• Budget
• Alternative Funding and Grants
➢ FEMA FY 2009 Assistance to Fire Fighters Grant
➢ FY 2010 AFG SAFER Grant (Assistance to Fire Fighters Staffing for Adequate
Fire & Emergency Response)
➢ FY 2010 CDBG for Pahala Tanker (Community Development Block Grant)
➢ FY 2011 CDBG for Pahoa Apparatus (Community Development Block Grant)
Hawaii C'owity is can E(plal OPPortiinityProvider and EuPlover
Hawaii County Fire Commission
Meeting Agenda
January 11, 2012
Page 2
• Capital Improvement Projects (including by not limited to items listed below)
➢ Makalei Fire Station
➢ Administration & Support Facility
➢ Central Fire Station
➢ Kawailani Fire Station
➢ Ka`u Public Safety Package
✓ Punalu`u Ocean Safety Tower
✓ Na`alehu and Pahala Volunteer Garages
➢ Pa`auilo Volunteer Garage
➢ DPW ADA Compliance, HazMat Abatement
➢ Pohoiki Radio Relocation
• Promotions and Hiring
➢ Open-Competitive Recruitments
➢ Internal Recruitments
• Emergency Operations Bureau
➢ Special Operations
✓ HazMat
✓ Rescue
✓ Ocean Safety
• Support Service Division
➢ EMS Bureau
➢ Training Bureau
➢ Volunteer Training Section
➢ Prevention Bureau
➢ Auxiliary Services
• New Projects/Business
• Employee/Public Relations
NEW BUSINESS
Selection of Chair and Vice Chair of the Fire Commission for 2012.
COMMITTEE REPORTS
• Budget and Finance (Committee Chair Taniguchi)
• Office Management and Staffing (Committee Chair Stabo)
• Rules and Policies (Committee Chair Lee)
Hawaii County Fire Commission
Meeting Agenda
January 11, 2012
Page 3
• Public Relations (Committee Chair Henkel)
• Training and Education (Committee Chair Namahoe)
ANNOUNCEMENTS
• The next meeting is scheduled for Wednesday, February 8, 2012, at 10:00 a.m., at
the North Hawaii Community Hospital Conference Room, 67-1125 Mamalahoa
Highway, Kamuela, Hawaii.
• Items for next monthly meeting agenda.
ADJOURNMENT
NOTICE: This meeting place is accessible for persons with disabilities. Persons who
need special accommodations for this meeting should call the Fire Commission's office
at 932-2950. Relay users, please call (711) 932-2950.