HomeMy WebLinkAbout2013-07-26 Fire Commission Agenda
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, July 26, 2013
TIME: 10:00 a.m.
PLACE: Mauna Kea/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 JUNE 12, 2013
FIRE CHIEF’S REPORT
(Including but not limited to the items listed below.)
BUDGET STATUS
FY 2012/2013
FY 2013/2014
ALTERNATIVE FUNDING AND GRANTS
FY 2012 CDBG Grant for Pahoa Tanker
Hawai‘i County is an Equal Opportunity Provider and Employer
Hawai‘i County Fire Commission
Meeting Agenda
July 26, 2013
Page 2
FY 2012 Assistance to Fire Fighters Grant Application
FY 2012 Assistance to Fire Fighters Prevention Grant Application
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
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
Training
Volunteer Training
SUPPORT SERVICES DIVISION
EMS Bureau
Prevention Bureau
Dispatch
Auxiliary Services/Warehouse
Maintenance Shop
Hawai‘i County Fire Commission
Meeting Agenda
July 26, 2013
Page 3
NEW PROJECTS/BUSINESS
EMPLOYEE/PUBLIC RELATIONS
COMMITTEE REPORTS/UPDATES
Budget and Finance (Committee Chair Taniguchi)
Office Management and Staffing (Committee Chair Taniguchi)
Rules and Policies (Committee Chair Lee)
Public Relations (Committee Chair Moku)
Training and Education (Committee Chair Namahoe)
ANNOUNCEMENTS
The next meeting is scheduled for Wednesday, August 14, 2013, 10:00 a.m., Aupuni
Center Conference Room, 101 Pauahi St., Hilo, Hawai‘i.
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.