WAKE COUNTY FIRE COMMISSION Subject: Agenda for Thursday September 15, 2016 Location: Wake County EMS Training Facility, 4016 Carya Drive, Raleigh Time: 7:00 PM Meeting Called to Order: Chairman Lucius Jones Invocation Roll of Members Present Items of Business Approval of Agenda Adoption of Minutes for July 21, 2016 Regular Meeting Regular Agenda Fairview Fire Department Matching Grant Funds Request for Plymovent Systems Sub-Committee Appointments Establishment of Volunteer Recruitment and Retention Subcommittee Wake County Medical Exam Program Guidelines Information Agenda Fire Tax Financial Report Standing Committee Updates Administrative Apparatus Budget Communications Equipment Facility Staffing and Compensation Steering Training Chair Report Fire Services Director Report Operations Director Report Logistics Manager Report Other Business Comments from the public will be received at the time appointed by the Chairman of the Fire Commission for 30 minutes maximum time allotted, with a maximum of 3 minutes per person. A signup sheet for those who wish to speak during the public comments section of the meeting is located at the entrance of the meeting rooms Adjournment - Next Meeting November 17, 2016
WAKE COUNTY FIRE COMMISSION Thursday, July 21, 2016 Draft Minutes (Audio Replays of the meeting are available upon request) A meeting of the Wake County Fire Commission was held on Thursday, July 21, 2016, 7:00 PM, Wake County Commons Building, Carya Drive, Raleigh, North Carolina. CALL MEETING TO ORDER Commission Vice Chair Billy Myrick called the meeting to order. The following members were present: Chief Ron Early (North Region), David Dillon (North Region Alternate), Lee Price (Firefighters Association President), Billy Myrick (Citizen Consumer), Bob Stagg (Citizen Consumer), Matt Calabria (Wake County Commissioner), Judge Keith Gregory (Citizen/Consumer), Chief Tony Mauldin (South Region). The following members were absent: John Burns (Wake County Commissioner), and Chief Matt Poole (South Region Alternate), Chair Lucius Jones, Chief Garland Johnston (West Region Alternate), Chief Rodney Privette (East Region), Chris Perry (East Region Alternate), Ricky Wright (Citizen Consumer), and Judge Michael Denning (Citizen/Consumer). The following County officials and staff were present: Johnna Rogers (Deputy County Manager), Fire Services Director Nick Campasano, Budget and Management Analyst Michael James, Deputy Fire Services Director Darrell Alford, and Fire Services Logistics Manager Grant Vick. Bob Stagg gave an invocation. None. PUBLIC COMMENTS ITEMS OF BUSINESS APPROVAL OF AGENDA Upon motion of Commissioner Matt Calabria and second by Bob Stagg, the Fire Commission unanimously approved the Agenda. ADOPTION OF MINUTES FOR MAY 5, 2016 SPECIAL CALLED MEETING WORK SESSION Upon motion of Commissioner Matt Calabria and second by Lee Price, the Fire Commission unanimously approved the minutes for the May 5, 2016 Special Called Meeting Work Session. Page 1
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Item Title: Sub-Committee Appointments Specific Action Requested: The Fire Commission Chair appoints the following personnel to the Sub-Committees based on the recommendations of the East and South Region Chiefs. Item Summary: Wake County Fire Services received a letter from the East and South Region Chief s asking to update several of the appointments to the Fire Commissions various Sub- Committees. Wake County Fire Services on behalf of the East and South Region request the following appointments: Budget East Alternate Robert Carter Facility East Alternate Wayne Dupree Steering East Alternate Robert Carter Equipment East Primary Jimmy McCauley East Alternate Donnie Lawerence Apparatus South Region Primary Barrett Penny South Region Alternate Barry Spain Attachments: 1. Eastern Region Fire Commission Sub-Committee Representatives Document 2. South Region Fire Commission Sub-Committee Representative Document Page 39
Eastern Region Fire Commission Representatives 8/14/16 East Region Representative Primary - Rodney Privette, Rolesville Fire Department Alternate - Chris Perry, Zebulon Fire Budget Committee: Chair, Billy Myrick, Citizen Primary Rodney Privette, Rolesville Fire Alternate Robert Carter, Hopkins Fire Staffing and Compensation: Chair, Tim Herman, Garner Primary Brian Staples, Wendell Fire Alternate Jimmy McCauley, Wake New Hope Fire Apparatus Committee: Chair, Jim Jones, Fuquay Primary David Cates, Eastern Wake Fire Alternate Jimmy McCauley, Wake New Hope Fire Facility Committee: Chair David Dillion, Durham Highway Primary Brian Staples, Wendell Fire Alternate Wayne Dupree, Zebulon Fire Communications Committee: Chair, Chris Perry, Zebulon Primary Lee Price Wake New Hope Fire Alternate Brian Ammerson, Wendell Fire Administrative Committee: Chair, Tim Pope, Bayleaf Primary Lee Price, Wake New Hope Fire Alternate David Cates, Eastern Wake Fire Steering Committee: Chair, A.C. Rich, Stony Hill Primary Chris Perry, Zebulon Fire Alternate - Robert Carter, Hopkins Fire Page 40
Training Committee: Chair Leroy Smith, Holly Springs Primary Brandon Hopkins, Zebulon Fire Alternate Donnie Lawrence, Rolesville Fire Equipment Committee: Chair, Brian Ammerson, Wendell Primary Jimmy McCauley, Wake New Hope Fire Alternate Donnie Lawrence, Rolesville Fire Financial Sustainability Committee: This committee is not listed on Share Point.. Primary Robert Carter, Hopkins Fire Alternate, Rodney Privette, Rolesville Fire Page 41
Page 1 of 1 Southern Region Tony Mauldin to: Darrell D Alford/Wake County 09/13/201604:37 PM Hide Details From: Tony Mauldin <amauldin@fuquay-varina.org> To: "Darrell D Alford/Wake County" <darrell.alford@wakegov.com> Security: To ensure privacy, images from remote sites were prevented from downloading. Show Images Darrell, The Southern region has an opening on the Apparatus Committee. The Chiefs has meet and would like to make the following changes. Primary Barrett Penny - Garner Secondary Barry Spain - Fairview Please let me know if you have any questions. -- http://www.fuquay-varina.org/logos/dashmoresignature.png Tony Mauldin Fire Chief Town of Fuquay-Varina 301 S. Fuquay Avenue Fuquay-Varina, NC 27526 amauldin@fuquay-varina.org 919-753-1002 www.fuquay-varina.org file:///c:/users/ralford/appdata/local/temp/notesfff692/~web9547.htm Page 42 9/14/2016
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