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.