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HomeMy WebLinkAbout2015-03-18 Fire Commission AgendaWilliam P. Kenoi Mayor Hawaii County Fire Commission Aupuni Center 101 Pauahi Street, Suite 9 • Hilo, Hawaii 96720 Phone: (808) 932-2950 MEETING NOTICE DATE: WEDNESDAY, MARCH 18, 2015 TIME: 10:00 A.M. PLACE: AUPUNI CENTER CONFERENCE ROOM 101 PAUAHI STREET, HILO, HAWAII AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES • December 10, 2014, executive session • January 21, 2015, regular session • January 21, 2015, executive session FIRE CHIEF'S REPORT (Including but not limited to the items listed below.) • BUDGET STATUS • ALTERNATIVE FUNDING AND GRANTS • HUMAN RESOURCES DIVISION ➢ Recruitments ➢ Classification and pricing Hawai `i County is an Equal Opportunity Provider and Employer David De Luz, Jr., Chair Kimo Lee, Vice Chair Carol Ignacio, Member Carol Kitaoka, Member Byron Moku, Member Toby Taniguchi, Member Mapuana Waipa, Member Hawaii County Fire Commission Meeting Agenda March 18, 2015 Page 2 • EMERGENCY OPERATIONS DIVISION ➢ Operations ✓ West Hawaii ✓ East Hawai'i ➢ Special Operations ✓ Hazmat ✓ Rescue ✓ Ocean Safety • SUPPORT SERVICES DIVISION ➢ Training Bureau ➢ Volunteer Training ➢ EMS Bureau ➢ Prevention Bureau ➢ Auxiliary Services ✓ Dispatch ✓ Maintenance Shop ✓ Warehouse • NEW PROJECTS/BUSINESS • EMPLOYEE/PUBLIC RELATIONS • PRESENTATION OF KAIMI, HFD'S ARSON INVESTIGATIVE CANINE COMMITTEE REPORTS/UPDATES • Budget and Finance (Chair De Luz) • Office Management and Staffing (Chair Taniguchi) • Rules and Policies (Chair Kitaoka) • Public Relations (Chair Lee) • Training and Education (Chair Waipa) • Rules and Regulations Review Committee (Chair Kitaoka) 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 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). Hawaii County Fire Commission Meeting Agenda March 18, 2015 Page 3 ANNOUNCEMENTS The next monthly meeting is scheduled for Wednesday, April 8, 2015, at 10:00 a.m. in the West Hawaii Civic Center, Building G Conference Room, 74-5044 Ane Keohokalole Highway, Kailua-Kona, Hawaii. 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.