HomeMy WebLinkAbout2014-03-12 Fire Commission Agenda
Toby Taniguchi, Chair
William P. Kenoi
Byron Moku, Vice Chair
Mayor
David De Luz, Jr., Member
Carol Kitaoka, Member
Kimo Lee, 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: Wednesday, March 12, 2014
TIME: 10:00 a.m.
PLACE: West Hawai‘i Civic Center, Building G Conference Room
74-5044 Ane Keohokalole Highway, Kailua-Kona, Hawai‘i
AGENDA
CALL TO ORDER
ROLL CALL
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF AGENDA
APPROVAL OF MINUTES
December 23, 2013, regular and executive sessions
February 12, 2014, regular and executive sessions
FIRE CHIEF’S REPORT
(Including but not limited to the items listed below.)
BUDGET STATUS
FY 2013/2014
FY 2014/2015
ALTERNATIVE FUNDING AND GRANTS
FY 2012 Assistance to Fire Fighters Grant Application
FY 2012 Assistance to Fire Fighters Prevention Grant Application
FY 2013 CDBG Grant for Waiakea Quint
Hawai‘i County is an Equal Opportunity Provider and Employer
Hawai‘i County Fire Commission
Meeting Agenda
March 12, 2014
Page 2
Capital Improvement Projects
GOALS AND OBJECTIVES UPDATE
HUMAN RESOURCES DIVISION
Recruitments
Internal recruitments within the County
Open-competitive recruitments
Labor Relations
EMERGENCY OPERATIONS DIVISION
Operations
Special Operations
Ocean Safety
Rescue
Hazmat
SUPPORT SERVICES DIVISION
Training Bureau
Volunteer Training
EMS Bureau
Prevention Bureau
Dispatch
Auxiliary Services/Warehouse
Maintenance Shop
NEW PROJECTS/BUSINESS
EMPLOYEE/PUBLIC RELATIONS
COMMITTEE REPORTS/UPDATES
Budget and Finance (Committee Chair De Luz)
Office Management and Staffing (Committee Chair Taniguchi)
Rules and Policies (Committee Chair Kitaoka)
Public Relations (Committee Chair Lee)
Training and Education (Committee Chair Waipa)
Hawai‘i County Fire Commission
Meeting Agenda
March 12, 2014
Page 3
EXECUTIVE SESSION
The commission may meet in executive session to consult with Corporation Counsel on
questions and issues pertaining to the commission's powers, duties, privileges,
immunities, and liabilities and to consider sensitive matters relating to public safety
pursuant to HRS 92-5 (a) (2) (4) (6) and the Hawai‘i County Charter Section 13-20 (b).
ANNOUNCEMENTS
The next monthly meeting is scheduled for Wednesday, April 9, 2014, at 10:00 a.m. in
the 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.