HomeMy WebLinkAbout2013-05-08 Fire Commission Agenda (Wednesday, not Friday)
Toby Taniguchi, Chair
William P. Kenoi
Byron Moku, Vice Chair
Mayor
Laurie Bass, Member
David De Luz, Jr., Member
Carol Kitaoka, Member
Kimo Lee, Member
Luahiwa Namahoe, Member
Mapuana Waipa, 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: Friday, May 8, 2013
TIME: 10:00 a.m.
PLACE: Mauna Kea and Mauna Loa Conference Rooms
North Hawai‘i Community Hospital
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 OF MARCH 19, 2013
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 Assistance to Fire Firefighters Grant Application
FY 2013 CDBG Grant for Waiakea Quint
Hawai‘i County is an Equal Opportunity Provider and Employer
HawaiÒi County Fire Commission
Meeting Agenda
May 8, 2013
Page 2
Capital Improvement Projects: A current overview of ongoing projects may include
but not limited to:
Kawailani Fire Station Replacement
Hpuna Water Safety Tower
GOALS AND OBJECTIVES UPDATE
HUMAN RESOURCES DIVISION
Recruitments
Internal recruitments
Open-competitive recruitments
Labor Relations
EMERGENCY OPERATIONS DIVISION
Operations
Special Operations
Hazmat
Rescue
Ocean Safety
Safety Committee
SUPPORT SERVICES DIVISION
EMS Bureau
Training Bureau
Volunteer Training Bureau
Prevention Bureau
Dispatch
Auxiliary Services/Warehouse
Maintenance Shop
NEW PROJECTS/BUSINESS
HawaiÒi County Fire Commission
Meeting Agenda
May 8, 2013
Page 3
EMPLOYEE/PUBLIC RELATIONS
COMMITTEES – REPORTS/UPDATES
Budget and Finance (Committee Chair Taniguchi)
Office Management and Staffing (Committee Chair Taniguchi)
Rules and Policies (Committee Chair Lee)
Public Relations (vacant)
Training and Education (Committee Chair Namahoe)
New Appointments of Chairs to Committees
EXECUTIVE SESSION
To consider discipline and charges of employees where consideration of matters
affecting privacy will be involved and a closed session is requested, and to consult with
Corporation Counsel on questions and issues pertaining to the commissionÓs powers,
duties, privileges, immunities, and liabilities pursuant to HRS 92-5 (a)(2) (4) (6) and
HawaiÒi County Charter Section 13-20(b).
Investigation of Complaint No. HCFC 13-01:
Complainant alleged that an off-duty
lifeguard drove recklessly by him and then yelled at him in trying to provoke a fight,
harassed, slandered, and threatened him. (Continued from previous meeting.)
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, June 12, 2013, 10:00 a.m., West
HawaiÒi Civic Center, Building G Conference Room, 74-5044 Ane Keohokalole
Highway, Kailua-Kona, 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.