City of Manassas, Virginia Fire and Rescue Committee Meeting AGENDA. Fire and Rescue Committee - Regular Agenda

Transcription

1 City of Manassas, Virginia Fire and Rescue Committee Meeting AGENDA 1. Call to Order - 6:00 p.m. Chairman Marc T. Aveni Fire and Rescue Committee - Regular Agenda City Hall 9027 Center Street Second Floor Conference Room Thursday, February 08, Determination of Quorum 3. Approval of Meeting Minutes 3.1 Approval of December 21, 2017 Meeting Minutes FRC Meeting Minutes December 21, Chairperson's Report 5. City of 's Report 6. 's Report 7. 's Report 8. Unfinished Business 8.1 Standing Committee Reports a. Consolidated Logistics b. Health and Safety Fire and Rescue Committee Fire and Rescue Committee - Regular Agenda February 08, 2018 Page 1 1

2 c. Quality Assurance d. Training Committee - REPORT DUE (Battalion Chief Jerry Smith) e. Strategic Plan f. Information Technology Ad Hoc Group g. NIMS Update Standing Committees FRC Standing and Sub Committee Listing 8.2 Incident Reporting Update [Staff: Deputy Chief Todd E. Lupton] Incident Reporting 8.3 Fire and Rescue Station 521 Update [Staff: Chief Rob Clemons] Fire Rescue Station 521 Update 8.4 Code of Conduct Policy [Staff: Chief Rob Clemons] Code of Conduct Policy 9. New Business 9.1 Engine Company Minimum Staffing Packet [Staff: Battalion Chief Jerry Smith, Training Committee Chair] Engine Company Minimum Staffing 10. Closed Meeting 11. Adjournment Appendix Fuel Report [January 2018] Appendix Fuel Report January 2018 Fire and Rescue Committee Fire and Rescue Committee - Regular Agenda February 08, 2018 Page 2 2

3 CITY OF MANASSAS FIRE AND RESCUE COMMITTEE Meeting Minutes December 21, 2017 CALL TO ORDER ROLL CALL Present: Guest Speakers: Others Present: Absent: 6:00pm Councilman Marc T. Aveni (Chairman), Director Dave Burns, Chief Rob Clemons, President Tripp DeRamus, Deputy Chief Todd Lupton, and Chief Gary Orndoff Battalion Chief Mark P. Nary Melissa Heiderman Chief Nancy Orndoff DETERMINATION OF QUORUM Chairman Aveni determined quorum is present. APPROVAL OF MINUTES (3.1) CHIEF G. ORNDOFF MOVED to approve the minutes of the November 16, 2017 meeting; Chief Clemons seconded the motion. Roll Call Vote: AYES Chief G. Orndoff, Chief Clemons, Director Burns, President DeRamus, and Deputy Chief Lupton. MOTION CARRIED (5/0) CHAIPERSON S REPORT Chairman Aveni welcomed everyone to the meeting. MANASSAS FIRE AND RESCUE DEPARTMENT S REPORT Chief Rob Clemons stated that staff is continuing to work with GMVRS regarding the staffing letter that was submitted a few months ago. The draft analysis has been presented to the Board of Directors. Last month the CMFRD Executive Leadership Team attended a two day retreat at the IAFC Headquarters. The team was able to discuss topics ranging from budget, program area management, staffing and leadership. The FY2019 department recommended budget was submitted; per instructions from the City Manager it remained a flat budget. Crews responded to 386 incidents inside the City with 707 unit responses. Officers will participate in a leadership training and development seminar in early January. Fire and Rescue Committee Minutes of the December 21, 2017 Meeting Page 1 3

4 Firefighter/EMT Justin Laidler graduated from the Basic Law Enforcement Academy; FM Hartnett is working with the City Clerk to ensure he is sworn in with his law enforcement credentials. APPARATUS MAINTENANCE Maintenance costs YTD, through November 2017, are $62,827. MANASSAS VOLUNTEER FIRE COMPANY S REPORT President DeRamus reported that MVFC delivered approximately 78 food baskets to members of the community thanks to a Walmart grant and other donations; additionally, they served almost 200 people during the breakfast with Santa event sponsored by the MVFC Auxiliary. Chief Orndoff is working with officers to get members cut loose and cleared. Two people are in EMT class which is scheduled to end in mid-january; one driver should be cleared in approximately two weeks and another by the end of January. There are a few members working on their officer packet. GREATER MANASSAS VOLUNTEER RESCUE SQUAD S REPORT Director Burns reported that GMVRS received a large donation for Toys for Tots from Pennington School. As of the November business meeting 44 people this year had started the application process; only 14 have gone through the complete process and 3 have been cut loose as providers. UNFINISHED BUSINESS (8.1) Standing Committees o A. Consolidated Logistics (Battalion Chief Mark P. Nary) Battalion Chief Nary reported that system wide, the fire extinguisher annual inspection and testing has been completed. Staff is working to fulfill the GMVRS uniform order and working to get a contract for PPE in place. Once the PPE contract is in place an order will be placed. (8.2) Incident Reporting Deputy Chief Lupton stated that thirty-two reports were missing as of earlier in the week. (8.3) Fire Station 521 Update City staff is continuing to work with Samaha; a preliminary schematic design was sent today to staff for a 2 story design concept. The ground breaking is tentatively scheduled for October 2018 with completion expected in early (8.4) Code of Conduct Policy The draft Code of Conduct policy in the packet incorporates all comments from FRC members. It is recommended that it be given to all system members for a thirty day review period. NEW BUSINESS (9.1) ISO Update Chief Clemons reported that he and Fire Marshal Hartnett met with the ISO representative. FM Hartnett will be the lead on the project. The scope of work is being developed showing what needs to be done for the ISO review. Fire and Rescue Committee Minutes of the December 21, 2017 Meeting Page 2 4

5 (9.2) Proposed Meeting Date for Future Fire and Rescue Committee Meetings (9.2) PRESIDENT DERAMUS MOVED to change the meeting date of the Fire and Rescue Committee from the third Thursday of each month to the second Thursday of each month and adopt the 2018 FRC meeting calendar; Chief G. Orndoff seconded the motion. Roll Call Vote: AYES President DeRamus, Chief G. Orndoff, Director Burns, Chief Clemons and Deputy Chief Lupton. MOTION CARRIED (5/0) ADJOURNMENT and CLOSING COMMENTS Chairman Aveni reviewed the items to carry over to the January agenda. ADJOURNED: 6:42 PM Minutes prepared by: Melissa A. Heiderman, Administrative Coordinator Abbreviations: FRC Fire and Rescue Committee GMVRS MFRD MVFC VDFP Virginia Department of Fire Programs PWC Prince William County URS Uniform Rank Structure OMD Operational Medical Director Fire and Rescue Committee Minutes of the December 21, 2017 Meeting Page 3 5

6 FIRE AND RESCUE COMMITTEE AGENDA STATEMENT PAGE NO. MEETING DATE: February 8, 2018 TIME ESTIMATE: AGENDA ITEM TITLE: DATE THIS ITEM WAS LAST CONSIDERED BY COMMITTEE: SUMMARY OF ISSUE/TOPIC: ORGANIZATION: 10 minutes Standing Committees Committee Listing and Monthly Reports Monthly Ordinance #O , Section 60-6.e, gives the Fire and Rescue Committee authority to establish standing committees and technical sub-committees. The following have been formed by the FRC, and shall be acknowledged as such: Quality Assurance and System Protocol Health and Safety Training Consolidated Logistics Strategic Planning Information Technology Ad Hoc Manassas Fire and Rescue Committee RECOMMENDATION: Approve Disapprove Reviewed X See Comments COMMENTS: Reports are due from the following committees and/or standing updates: Training DISCUSSION (IF NECESSARY): BUDGET/FISCAL IMPACT: CONTACT PERSON: Councilman Marc T. Aveni, Chairman [Melissa Heiderman, Administrative Coordinator, ] 6 If Committee Members have questions, you are urged to call the staff person who prepared this agenda statement prior to meeting.

7 CITY OF MANASSAS FIRE AND RESCUE COMMITTEE Standing and Sub Committees Health and Safety Kevin Franzello, Battalion Chief (Chair) TO BE DETERMINED Amos Akers, Lieutenant Ian Pleet, Firefighter Peter Stein, Firefighter Nancy Orndoff, Chief Gabriella Burnette, EMT Quality Assurance and System Protocol Matt Fox, Lieutenant (Chair) Eva Rose, Medic/Firefighter Ben Page, Medic/Firefighter Valerie Kusterbeck, Medic/Firefighter Thomas Boyden, EMT Gabriella Burnette, EMT Brandon Cox, Firefighter Gary Orndoff, Chief Dr. Thomas Luckey Operational Medical Director Training Jerry Smith, Battalion Chief (Chair) David Halman, Captain Gary Orndoff, Chief Jason Kendrick, Assistant Chief Thomas Boyden, EMT Nancy Orndoff, Chief 7 As of September 21, 2017

8 CONSOLIDATED LOGISTICS Mark Nary, Battalion Chief (Chair) John Sakavich, EMT AJ Shillingburg, Firefighter STRATEGIC PLANNING SUB-COMMITTEE Rob Clemons, Chief (Chair) Todd Lupton, Deputy Chief Nancy Orndoff, Chief Pete Rockx, President Gary Orndoff, Chief Tripp DeRamus, President James Hartnett, Fire Marshal Recruitment and Retention Rob Clemons (Chair) Matt Fox Cailean Roche Randy Cusick Leo Carbone Debbie Colby Mark Failer Rescue Engine Workgroup (Jul 2015) (will be disbanded soon) David Halman, Captain (Chair) William Jerry Smith, Battalion Chief Karl Sampson, Master Technician Donald Brown, EMT Gary Orndoff, Chief 8 As of September 21, 2017

9 Ambulance Specification Workgroup (Feb 2017) (will be disbanded soon) Todd Lupton, Deputy Chief Matt Fox, Lieutenant Cailean Roche, FF/Medic Thomas Boyden, EMT Leo Carbone, EMT Engine Specification Workgroup (Feb 2017) (will be disbanded soon) Todd Lupton, Deputy Chief David Halman, Captain Joe Rose, Captain Jamie Jewett, Master Tech Gary Orndoff, Chief AJ Shillingburg, Firefighter Information Technology and Management (Apr 2017) Mark Nary, Battalion Chief - Chair Dave Burns, Director Drew McRoberts, EMT Terry Norling, Firefighter Mark Failer, Firefighter 9 As of September 21, 2017

10 FIRE AND RESCUE COMMITTEE AGENDA STATEMENT PAGE NO. MEETING DATE: February 8, 2018 TIME ESTIMATE: AGENDA ITEM TITLE: DATE THIS ITEM WAS LAST CONSIDERED BY COMMITTEE: 5 minutes Incident Reporting December 21, 2017 November 16, 2017 October 19, 2017 September 21, 2017 August 17, 2017 July 20, 2017 May 18, 2017 April 20, 2017 March 16, 2017 February 16, 2017 January 19, 2017 December 15, 2016 November 17, 2016 October 20, 2016 September 15, 2016 August 18, 2016 July 21, 2016 June 16, 2016 April 21, 2016 March 17, 2016 February 18, 2016 January 21, 2016 December 17, 2015 SUMMARY OF ISSUE/TOPIC: ORGANIZATION: There has been an issue with units responding on emergency incidents but not completing incident reports. These reports are legal documents, accounts of what happened at an incident; they are often requested by the citizen/business that was affected. City of Manassas Fire and Rescue RECOMMENDATION: Approve Disapprove Reviewed X See Comments COMMENTS: DISCUSSION (IF NECESSARY): BUDGET/FISCAL IMPACT: CONTACT PERSON: Update only Deputy Chief Todd Lupton (703) If Committee Members have questions, you are urged to call the staff person who prepared this agenda statement prior to meeting.

11 FIRE AND RESCUE COMMITTEE AGENDA STATEMENT PAGE NO. MEETING DATE: February 8, 2018 TIME ESTIMATE: AGENDA ITEM TITLE: DATE THIS ITEM WAS LAST CONSIDERED BY COMMITTEE: SUMMARY OF ISSUE/TOPIC: ORGANIZATION: 10 minutes FS 521 Update Monthly New Fire Station 521 (CIP P-022) is moving forward. City Staff has been working with the architect on land and building design. An advisory group has also been established to help address member inquiries and comments. RECOMMENDATION: Approve Disapprove Reviewed X See Comments COMMENTS: Chief Clemons was asked to provide an update on the project status to the FRC each month until completion of the project. A community meeting was held on March 21, 2017 at Round Elementary School. A community meeting was held on July 19, 2017 at City Hall. Due diligence began in July In September 2017, the Planning Commission approved Comprehensive Plan Amendment # , which found the proposed Dumfries Road location consistent with the City Comprehensive Plan. Land Sale was completed in October Sign is now on display at site. DISCUSSION (IF NECESSARY): BUDGET/FISCAL IMPACT: CONTACT PERSON: Chief Rob Clemons (703) If Committee Members have questions, you are urged to call the staff person who prepared this agenda statement prior to meeting.

12 FIRE AND RESCUE COMMITTEE AGENDA STATEMENT PAGE NO. MEETING DATE: February 8, 2018 TIME ESTIMATE: AGENDA ITEM TITLE: DATE THIS ITEM WAS LAST CONSIDERED BY COMMITTEE: SUMMARY OF ISSUE/TOPIC: ORGANIZATION: 10 minutes Code of Conduct Policy, DRAFT December 21, 2017 May 18, 2017 In December 2016, a draft Code of Conduct policy for the system was distributed for review/comment. In February 2017, GMVRS reported that they had significant concerns with the draft policy. These concerns must be addressed, and the policy must be reviewed by the City Attorney. RECOMMENDATION: X Approve Disapprove Reviewed See Comments COMMENTS: This item was pulled from the agenda in May Members discussed the policy offline and are now presenting a revised draft for consideration. A draft of the policy was sent out in December to all System members for review/comment. DISCUSSION (IF NECESSARY): BUDGET/FISCAL IMPACT: CONTACT PERSON: Chief Rob Clemons (703) If Committee Members have questions, you are urged to call the staff person who prepared this agenda statement prior to meeting.

13 FIRE AND RESCUE COMMITTEE AGENDA STATEMENT PAGE NO. MEETING DATE: February 8, 2018 TIME ESTIMATE: AGENDA ITEM TITLE: DATE THIS ITEM WAS LAST CONSIDERED BY COMMITTEE: SUMMARY OF ISSUE/TOPIC: ORGANIZATION: 10 minutes Engine Company Minimum Staffing Packet, Revised N/A The System Training Committee has revised the Engine Company Minimum Staffing training packet. It is being presented to the Fire and Rescue Committee for approval and adoption. Training Committee RECOMMENDATION: X Approve Disapprove Reviewed See Comments COMMENTS: Packet to be distributed under separate cover DISCUSSION (IF NECESSARY): BUDGET/FISCAL IMPACT: CONTACT PERSON: Battalion Chief Jerry Smith (703) If Committee Members have questions, you are urged to call the staff person who prepared this agenda statement prior to meeting.

14 CITY OF MANASSAS FIRE AND RESCUE COMMITTEE APPENDIX Appendix A: Fuel Report (January 2018) 14

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