HomeMy WebLinkAbout2013-01-09 Fire Commission Agenda
Toby Taniguchi, Chair
William P. Kenoi
Byron Moku, Vice Chair
Mayor
Laurie Bass, Member
Greg Henkel, Member
Carol Kitaoka, Member
Kimo Lee, Member
Luahiwa Namahoe, Member
Kaloa Robinson, 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, January 9, 2013
TIME: 10:00 a.m.
PLACE: North Hawai‘i Community Hospital
Mauna Kea/Mauna Loa Conference Rooms
67-1125 Mamalahoa Highway, Kamuela, Hawaii
AGENDA
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF MINUTES
December 12, 2012, regular and executive sessions
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
Hawai‘i County is an Equal Opportunity Provider and Employer
Hawai‘i County Fire Commission
Meeting Agenda
January 9, 2013
Page 2
FY 2012 Assistance to Fire Firefighters Grant Application
Capital Improvement Projects: A current overview of ongoing projects may include
but not limited to:
Makalei Fire Station
Ka’u 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
Draft of Chief Darren Rosario’s Goals for 2013
EMPLOYEE/PUBLIC RELATIONS
COMMITTEE REPORTS
Budget and Finance (Committee Chair Taniguchi)
Office Management and Staffing (Committee Chair Taniguchi)
Hawai‘i County Fire Commission
Meeting Agenda
January 9, 2013
Page 3
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, February 13, 2013, at 10:00 a.m.,
West Hawai‘i Civic Center, Building G Conference Room, 74-5044 Ane Keohokalole
Highway, Kailua-Kona, Hawai‘i.
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.