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HomeMy WebLinkAbout2013-02-13 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, February 13, 2013 TIME: 10:00 a.m. PLACE: West Hawai‘i Civic Center, Building G Conference Room 74-5044 Ane Keohokalole Highway, Kailua-Kona, Hawaii AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES January 9, 2013, regular and executive sessions FIRE CHIEF’S REPORT (Including but not limited to the items listed below.) BUDGET ALTERNATIVE FUNDING AND GRANTS 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 February 13, 2013 Page 2 FY 2013 CDBG Grant for Waiakea Quint Capital Improvement Projects: A current overview of ongoing projects may include but not limited to: Kawailani Fire Station Replacement Hpuna Water Safety Tower 2013 GOALS AND OBJECTIVES UPDATE HUMAN RESOURCES DIVISION Recruitments Internal Open-competitive EMERGENCY OPERATIONS DIVISION Operations Special Operations Hazmat Rescue Ocean Safety 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) HawaiÒi County Fire Commission Meeting Agenda February 13, 2013 Page 3 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, March 19, 2013, 10:00 a.m., Puna Conference Room, Suite 1501, HawaiÒi County Building, 25 Aupuni 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.