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HomeMy WebLinkAboutMINUTES 07-10-12EMERGENCY PREPAREDNESS COMMITTEE MINUTES July 10, 2012 CALL TO ORDER The meeting of the Emergency Preparedness Committee (EPC) was called to order at 6:09 p.m., July 10, 2012 at the Downey Fire Department Emergency Operations Center (EOC), 12222 Paramount Blvd. II. ROLL CALL PRESENT: Ruben Salgado, District 2 Bob Buckley, District 2 Roy Beard, District 3 Janet Molinaro, Chairperson, ABSENT: Dee Bacus, District 1 Lee Ann Sears, District 4 ALSO PRESENT: Mark Gillaspie, Asst. Chief Charles Anna Jeanne Bodine, Secretary Diana Carbajal, District 4 Sally Nunez, Vice Chair, District 5 Andy Doyle, District 5 District 3 Jay Ibey, Fire Captain Tami Fike Sal Santangelo III. APPROVAL OF MINUTES A. The minutes of the May 1, 2012 EPC meeting were approved with correction to OLD BUSINESS: "Janet, Ruben and Robert were at the Street Faire working in the EPC booth ". IV. EMERGENCY SERVICES MANAGER REPORT — Mark Gillaspie A. Kids Day: EPC and CERT members attended Kids Day. Approximately 30 citizens signed up for Citizen Alert utilizing two laptop computers. B. Chief Gillaspie met with Richard Baenen, Area E Disaster Coordinator, and will invite him to the next EPC meeting. C. Chief Gillaspie and Capt. Ibey are attending a week -long FEMA EOC class in Compton. V. OLD BUSINESS A. Adoption of By -Laws: Motion carried to adopt by -laws with the following changes: Article III Replace second paragraph with: "Provide recommendation and give advice to the City Council regarding Emergency Preparedness ". Article VII, Section 3 . "In addition to any other communication between the Emergency Preparedness Committee and the City Council, one or more members of the Committee shall make a brief summary presentation to the City Council at a regular City Council meeting in November of each calendar year'. B. 2012 EPC Calendar of Events was adopted with corrections: • EPC did not attend June 9 th Farmers Market or June 16 Park Water Company. • Water barrel distribution was moved from June 23 to July 28 at West Middle School. Page Two July 10, 2012 VI. NEW BUSINESS A. Chief Gillaspie discussed with staff the feasibility of conducting background checks on volunteers who are consistent, not necessarily on trainees. He will bring more information to the August meeting. B. The water barrel distribution event will be held on July 28 at West Middle School. Volunteers are needed for both Friday and Saturday. Tami Fike noted that the group SCRS, which helps the disabled, would like to obtain barrels. Tami will get more information. C. Members attending Concerts in the Park will have laptop computers available for Citizen Alert Notification sign -ups. VII. OTHER BUSINESS None VIII. ORAL COMMUNICATIONS None IX. ADJOURNMENT The meeting was adjourned at 7:20 p.m. The next meeting of the Emergency Preparedness Committee will be held on August 7, 2012 at 6:00 p.m. at the Downey Fire Department EOC, 12222 Paramount Blvd. Respectfully Submitted, Jeanne Bodine Secretary