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HomeMy WebLinkAbout2012-07-11 Fire Commission Agenda Toby Taniguchi, Chair William P. Kenoi Kaloa Robinson, Vice Chair Mayor Laurie Bass, Member Greg Henkel, Member Carol Kitaoka, Member Kimo Lee, Member Byron Moku, Member Luahiwa Namahoe, Member Hawai‘i County Fire Commission Aupuni Center 101 Pauahi Street, Suite 9 • Hilo, Hawai‘i 96720 Phone: (808) 932-2950 • Fax: (808) 932-2949 MEETING NOTICE DATE: Wednesday, July 11, 2012 TIME: 10:00 a.m. PLACE: The Hilo Lagoon Centre 101 Aupuni St., Suite 145, Hilo, Hawai‘i AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS FIRE CHIEF’S REPORT Including but not limited to the following items: BUDGET UPDATE FY 2011-2012 close out FY 2012-2013 ALTERNATIVE FUNDING AND GRANTS FY 2011 CDBG Grant for Pahoa Apparatus FY 2012 CDBG Grant for Pahoa Tanker FY 2011 SAFER Grant FY 2012 Assistance to Fire Firefighters Grant Application Capital Improvement Projects Makalei Fire Station KaÓu Public Safety Package Hpuna Water Safety Tower Hawai‘i County is an Equal Opportunity Provider and Employer HawaiÒi County Fire Commission Meeting Agenda July 11, 2012 Page 2 HUMAN RESOURCES DIVISION Hiring and Promotions EMERGENCY OPERATIONS DIVISION Career Division Updates Volunteer Division Updates SUPPORT SERVICES DIVISION NEW PROJECTS/BUSINESS EMS Week Festivities EMPLOYEE/PUBLIC RELATIONS th 4 of July Fireworks Support Disciplinary Action Update 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, August 8, 2012, at 10:00 a.m., North HawaiÒi Community Hospital, 67-1125 Mamalahoa Highway, Kamuela, Items for next monthly meeting agenda. Collection of files and documents. ADJOURNMENT HawaiÒi County Fire Commission Meeting Agenda July 11, 2012 Page 3 NOTICE: This meeting place is accessible for persons with disabilities. need special accommodations for this meeting should call the Fire CommissionÓs 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 HawaiÒi Count lobbyist (Article 15, Section 2-91.3(b), HawaiÒi County Code). A lobbyist means Ðany individual engaged for pay or other consi 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.Ñ (Article 15, Section 2-91.3(a)(6), HawaiÒi County Code.) Registration forms and expenditure report documents are available at the Office of the County Clerk- Council, 25 Aupuni Street, Hilo, HawaiÒi 96720.