HomeMy WebLinkAbout2012-06-13 Fire Commission AgendaWilliam P. Kenoi
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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.