HomeMy WebLinkAbout2012-10-10 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, October 10, 2012
TIME: 10:00 a.m.
PLACE: Aupuni Center Conference Room
101 Pauahi St., Hilo, Hawaii
AGENDA
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF MINUTES OF SEPTEMBER 12, 2012
FIRE CHIEF’S REPORT
(Including but not limited to the items listed below.)
BUDGET
ALTERNATIVE FUNDING AND GRANTS
FY 2011 CDBG Grant for Pahoa Apparatus
FY 2012 CDBG Grant for Pahoa Tanker
FY 2012 SAFER Grant
FY 2012 Assistance to Fire Firefighters Grant Application
Hawai‘i County is an Equal Opportunity Provider and Employer
HawaiÒi County Fire Commission
Meeting Agenda
October 10, 2012
Page 2
Capital Improvement Projects: A current overview of ongoing projects may include
but not limited to:
Makalei Fire Station
KaÓu Public Safety Package
Hpuna Water Safety Tower
HUMAN RESOURCES DIVISION
Hiring and Promotions
EMERGENCY OPERATIONS DIVISION
Operations
Special Operations
SUPPORT SERVICES DIVISION
EMS Bureau
Training Bureau
Volunteer Training Bureau
Prevention Bureau
Dispatch
Auxiliary Services/Warehouse
Maintenance Shop
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)
HawaiÒi County Fire Commission
Meeting Agenda
October 10, 2012
Page 3
Public Relations (Committee Chair Henkel)
Training and Education (Committee Chair Namahoe)
EXECUTIVE SESSION
The commission will meet in executive session to work on the annual evaluation of the
Fire Chief, to consider sensitive matters relating to public safety, and to consult with
Corporation Counsel on questions and issues pertaining to the co
duties, privileges, immunities, and liabilities pursuant to HRS 92-5 (a) (2) (4) (6) and the
HawaiÒi County Charter Section 13-20 (b).
Annual performance evaluation of Fire Chief Darren Rosario.
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, November 14, 2012, at 10:00 a.m.,
North HawaiÒi Community Hospital, 67-1125 Mamalahoa Highway, Kamuela, HawaiÒi.
Items for next monthly meeting agenda.
Collection of files and documents.
ADJOURNMENT
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.