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HomeMy WebLinkAbout2012-06-13 Fire Commission AgendaWilliam P. Kenoi savor Hawaii County Fire Commission Aupuni Center 101 Pauahi Street, Suite 9 Hilo, Haivai`i 96720 Phone: (808) 932 -2950 Fax: (808) 932 -2949 MEETING NOTICE DATE: Wednesday, June 13, 2012 TIME: 10:00 a.m. Toby Taniguchi, Chair Kaloa Robinson, Vice Chair Laurie Bass, Member Greg Henkel, Member Carol Kitaoka, Member Kimo Lee, Member Bvron Mora, Member Luahiiva Namahoe, Member PLACE: West Hawaii Civic Center Building G Conference Room 74 -5044 Ane Keohokalole Highway, Kailua -Kona, Hawaii AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES OF MAY 9, 2012 FIRE CHIEF'S REPORT Including but not limited to the following items: • BUDGET ➢ Update on Budget Status • ALTERNATIVE FUNDING AND GRANTS ➢ FY 2011 CDBG Grant for Pahoa Apparatus ➢ FY 2012 CDBG Grant for Pahoa Tanker ➢ FY 2011 SAFER Grant ➢ Capital Improvement Projects • HUMAN RESOURCES DIVISION ➢ Hiring and Promotions Hairai `i C oulio) is ali Equal Opporturiio) Provider alid Employer Hawaii County Fire Commission Meeting Agenda June 13, 2012 Page 2 • EMERGENCY OPERATIONS DIVISION ➢ Operations ➢ Hazmat ➢ Rescue ➢ Ocean Safety • SUPPORT SERVICES DIVISION ➢ EMS Bureau ➢ Training Bureau ➢ Volunteer Training Bureau ➢ Prevention Bureau ➢ Dispatch ➢ Auxiliary Services /Warehouse ➢ Maintenance Shop • NEW PROJECTS /BUSINESS • EMPLOYEE /PUBLIC RELATIONS VOLUNTEER FIRE FIGHTERS ACTIVITIES COMMITTEE REPORTS • Budget and Finance (Committee Chair Taniguchi) • Office Management and Staffing (Committee Chair Taniguchi) • Rules and Policies (Committee Chair Lee) • Public Relations (Committee Chair Henkel) • Training and Education (Committee Chair Namahoe) ANNOUNCEMENTS • The next meeting is scheduled for Wednesday, July 11, 2012, at 10:00 a.m., the Hilo Lagoon Centre, 101 Aupuni St., Suite 145, Hilo, Hawaii. • Items for next monthly meeting agenda. • Collection of files and documents. Hawaii County Fire Commission Meeting Agenda June 13, 2012 Page 3 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 at least two days before the meeting. Relay users, call (711) 932 -2950. 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 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), Hawaii County Code.) Registration forms and expenditure report documents are available at the Office of the County Clerk - Council, 25 Aupuni Street, Hilo, Hawaii 96720.