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Home My WebLink About2012-08-08 Fire Commission AgendaWilliam P. Kenoi Mayor Hawaii County Fire Commission Aupuni Center 101 Pauahi Street, Suite 9 Hilo, Hawaii 96720 Phone: (808) 932 -2950 Fax: (808) 932 -2949 MEETING NOTICE DATE: Wednesday, August 8, 2012 TIME: 10:00 a.m. PLACE: Mauna Kea/ Mauna Loa Conference Rooms North Hawaii Community Hospital 67 -1125 Mamalahoa Highway, Kamuela AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES • June 13, 2012 • July 11, 2012 FIRE CHIEF'S REPORT (Including but not limited to the items listed below.) • BUDGET UPDATE • ALTERNATIVE FUNDING AND GRANTS ➢ FY 2011 SAFER Grant ➢ FY 2012 Assistance to Fire Firefighters Grant Application Toby Taniguchi, Chair Kaloa Robinson, Vice Chair Laurie Bass, Member Greg Henkel, Member Carol Kitaoka, Member Kimo Lee, Member Byron Moku, Member Luahiwa Namahoe, Member ➢ Capital Improvement Projects: A current overview of ongoing projects may include but not limited to: ✓ Makalei Fire Station ✓ Ka'u Public Safety Package ✓ Hapuna Water Safety Tower Hawai `i County is an Equal Opportunity Provider and Employer Hawaii County Fire Commission Meeting Agenda August 8, 2012 Page 2 • HUMAN RESOURCES DIVISION ➢ Hiring and Promotions • EMERGENCY OPERATIONS DIVISION ➢ Career Division Updates ➢ Volunteer Division Updates • SUPPORT SERVICES DIVISION • NEW PROJECTS /BUSINESS • EMPLOYEE /PUBLIC RELATIONS 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, September 12, 2012, at 10:00 a.m., West Hawaii Civic Center, Building G Conference Room, 74 -5044 Ane Keohokalole Highway, Kailua -Kona, Hawaii. • Items for next monthly meeting agenda. • Collection of files and documents. 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.