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HomeMy WebLinkAboutMN-BFC-2015-11-10Board of Fire Commissioners Meeting Minutes November 10, 2015 Present: Chair Gilligan Commissioners Hoard and Sparks Others Present: Fire Chief Parsons Information Management Specialist Call to Order: Chair Gilligan called the meeting to order at 1601 hours. Approval of Minutes: Approval of the October 13, 2015 Board of Fire Commissioners Meeting Minutes — Resolution By Commissioner Sparks: Seconded by Commissioner Hoard RESOLVED, That the minutes of the October 13, 2015 Board of Fire Commissioners meeting be approved as published. Carried Unanimously Additions to or Deletions From the Agenda: Fire Chief Parsons requested that a discussion of how new volunteer applications are processed be added to the Board's agenda. Chair Gilligan stated that he would place this item under "Old Business" on the agenda. No Board Member Objected. Persons Wishing to Speak to the Board of Fire Commissioners: Mr. Lyman Baker addressed the Board to provide the following report: "RE; Work Hours; In the City of Ithaca Cemetery — Firemen's Section Dear Board, Raymond B. Wheaton and Lyman E. Baker have work 6 hours each in the Firemen's Section, Ithaca City Cemetery. We have raked leaves and picked up fallen branches, small ones, but would damage our mower blades if left. Respectfully submitted, Lyman E. Baker -IFD Badge #3258" Mr. Baker further announced that a local church would be serving a free turkey dinner on Saturday, November 14th at 5 :00 p.m. at the Veteran Volunteer Firemen's Department. He invited those who could to attend the dinner. Mr. Raymond Wheaton addressed the Board to invite everyone to attend the "Annual Firemen's Remembrance Service on Monday, December 7, 2015, at 7:00 a.m. at the Board of Fire Commissioners Meeting Minutes November 10, 2015 City of Ithaca Cemetery Firemen's Section. The remembrance ceremony is to honor fire fighters from all over -- especially those who lost their lives while battling a fire at the Chi Psi fraternity, Cornell University; he encouraged everyone to attend it. Correspondence: Chair Gilligan reported that the bank statement from the Tompkins Trust Company for the donation fund dated October 31, 2015 had a beginning balance of $2,651.61, and an ending balance of $2,651.61, reflecting no activity. Chair Gilligan reported that the bank statement from the Tompkins Trust Company for the Rescue Squad Donation fund dated October 31, 2015 had a beginning balance of $1,845.74 and an ending balance of $1,845.86 reflecting .12 interest earned. Membership Changes Chair Gilligan reported that Commissioner Ellsworth is no longer able to serve on the Board until someone is appointed to fill his place on the Board. His term on the Board expired on June 30, 2015. He stated that he included this information with his quarterly report to the Town of Ithaca last night. That means that the Board of Fire Commissioners is down to just three members currently. This information has been communicated to Mayor Myrick in the hopes that he might make an appointment or two to the Board in the near future. Chair Gilligan reported that there has been one change to Company #9's membership with the resignation of Scott Tuckerman. There are 1 or 2 pending applications that may be presented for Board action in December. The Board took action on the following item: Acceptance of Resignation of Volunteer Fire Member Scott Tuckerman - Resolution By Commissioner Hoard: Seconded by Commissioner Sparks WHEREAS, the Board of Fire Commissioners was notified by Andrew Adams, Secretary of Company #9, that effective August 16, 2015, Scott Tuckerman submitted his letter of resignation as a member of Neriton, Company #9; and WHEREAS, Company #9 accepted his letter of resignation at its September 2015 meeting; now, therefor be it RESOLVED, That Scott Tuckerman be removed from Company #9's membership rolls, and as a volunteer member with the Ithaca Fire Department. Carried Unanimously Board of Fire Commissioners Meeting Minutes November 10, 2015 Miscellaneous Reports: Town of Ithaca: Chair Gilligan reported that he attended the November 9, 2015 Town of Ithaca Board meeting to provide the quarterly report to them. The report will be attached to the minutes of this meeting. He highlighted the following items that were brought up by board members at the meeting: One question, concerning the 2016 budget, related to the $450,000.00 for the restoration /renovation /maintenance on the heavy apparatus of the department -- is it part of a capital project, which they were not sure would translate into a different payment schedule for the Town of Ithaca. The $500,000.00 capital project expense for Fire Station #9; their comment was that they didn't think there should be a new station. They feel that Fire station #9 should just close instead. The comment from the Town Supervisor was that the department's response times from Green Street to regions covered by Fire Station #9 seemed very comparable. Chief Parsons responded that one thing about the new Town /City of Ithaca fire services contract, and it was the same before and as it is now, was that if Fire Station #9 was sold then 1/3 of the proceeds from the sale will go to the Town of Ithaca. In 1987, the City of Ithaca, prior to entering into a long -term services contract with the Town of Ithaca, had 5 fire stations. When the City struck up the agreement with the Town of Ithaca, the Town wanted 2 of those 5 fire stations located in the Town of Ithaca so the content and spirit of the contract really hasn't changed since then. City of Ithaca: The City's quarterly report was deferred until December. Audit: The audit was reviewed and approved by Commissioner Hoard. Department Reports: Fire Chief: Chief Parsons provided the Board with his regular monthly report, which will be attached to the minutes; he highlighted the following items for the Board: There have been no staffing changes since the October board meeting A letter of intent to retire on December 16, 2015 was received from Fire Fighter Ernie Williams Fire Fighters Velado and Cacciotti graduated from the NYS Fire Academy and have now begun their 10 weeks of training prior to beginning their regular shifts. Common Council approved the 2016 City of Ithaca budget on November 4t". Included in the 2016 Capital Projects is $455,000.00 for heavy rescue vehicle replacement or refurbishment of its heavy apparatus, and $500,000.00 for the design of a new fire station. Board of Fire Commissioners Meeting Minutes November 10, 2015 Asst. Chief Tier is reviewing different brands of Self- Contained Breathing Apparatus on the market and will be developing bid specifications. The apparatus will be purchased using the funds from a grant awarded to the Fire Department earlier in the year. In May, the Ithaca Fire Department was awarded a grant from the Triad Foundation in the amount of $24,000.00. The money was used to purchase a firefighting skid unit, which was delivered in October and installed on vehicle #943. There is no new information related to the possible re- location of the Collegetown Fire Station to report at this time. Asst. Chief Tracy provided a written report concerning the third quarter training for the Board's review and information. The report is for the period July 1 — September 30, 2015. The next report will be the yearly summary of the training, and will be ready sometime after the first of the year. Chair Gilligan requested a summary of just the volunteer training for the period January 1 — October 31, 2015. Chief Parsons responded that he would provide that to the Board before the next meeting. Chair Gilligan asked whether the department will be able to hire another fire fighter to fill the vacancy which will be left by Fire Fighter Williams retirement. Chief Parsons responded that most likely would occur after the first of the year. Any new hire has to go to the New York State Fire Academy and the first class of the year isn't until February. Fire /Police Report: Mr. David Cornelius provided the following report for the Board: "Fire Police training was held on October 20, 2015. The topic was ",Highway Safety ". I e- mailed AC Tracy and suggested a couple of topics to finish out the year such as a refresher course on the cascade system /cold weather care, and re- familiarization with where equipment is stored on various fire department apparatus. Five fire police members were used for the Cancer Walk on 10124115. Fire police member Cornelius responded to a fire on West Seneca Street on 1117115, for traffic control. Jack Gould provided information on the owner of the NAPA warehouse. Our next training is scheduled for Tuesday November 17, 2015. The topic is to be announced. The December training will be CPR recertification with Lt Basher. " Respectfully submitted, Dave Cornelius" 4 Board of Fire Commissioners Meeting Minutes November 10, 2015 Old Business: Volunteer Recruitment Items /Issues: Chief Parsons reported that he spoke with Frank Cantone, Captain, Company #9, because the Chief is interested in coming up with a way that when volunteer applications are received the process to get them connected to the department might be expedited. He would just as soon speed up that process such as having them attend the next company meeting, if the company is supportive of them then the applicant can be scheduled to meet with the interviewing committee. He noted that the company has lost out on a lot of volunteers because of the long delay in getting them in to meet with company members, and interviewing committee. If they could at least get them to the next company meeting after their application is received that might help. That way the company can meet the applicant sooner, act on their membership, interview them, and then the Board could act on their official membership into Company #9 at their next meeting. Chair Gilligan responded that Frank Cantone brought the topic up at the last company #9 meeting. The consensus of the company was that they were supportive of the proposal. That way, if anyone has concerns they can be brought to the interview committee, then back to the company, if needed, for members for approval, and then on to the Board for final approval. He also noted that Company #9 elections are coming up soon as well. He requested that the applicant be provided with a schedule of when Company #9 will meet next so they are aware of the meeting and can plan to attend accordingly. Company #9 meets on the first Wednesday of each month. In addition, could the applicant, at the time they submit their application, be provided with the one page document from the fire department that provides an overview of the requirements for 'becoming a volunteer member. Discussion followed on the floor regarding how a meeting with the interviewing committee might be set up as quickly as possible once the applicant has met with the support and approval of Company #9 members. Chief Parsons suggested that meetings of the interviewing committee be set up either just prior to or after the Board's regular meeting so as to not conflict with most work schedules of the applicants. This change in process will provide a quicker turn around for processing applications; theoretically, keeping the process to less than 60 days. Board members expressed their support for this proposal. Fire Service Contract with Town of Ithaca: Chair Gilligan reported that the most significant change in the contract were the insertion of a paragraph that said the Town of Ithaca could carve out a section of the town's service area and not have it covered by the Ithaca Fire Department. This change would not reduce the cost sharing of the Town of Ithaca. 5 Board of Fire Commissioners Meeting Minutes November 10, 2015 Commissioner Hoard questioned what that change meant for the department. Chair Gilligan responded that it might be used in conversations with Ithaca College and Cornell University about fire protection services. His concern, if that option were exercised, is that it might create issues for the Ithaca Fire Department, and add the potential for some legal concerns. Chief Parsons responded that the Town of Ithaca will have to deal with what their responsibilities are with the new contract. In addition, there is new language in the contract that limits the staffing of the Ithaca Fire Department to 65 employees, including administrative staff. There is also new language that states that any fire fighter hired that would bring total staffing of the Ithaca Fire Department above 65, would require the active recruitment of 5 volunteer fire fighters. Chief Parsons stated that he was not a participant in any of the discussions and negotiations of the new contract. The Mayor and City Controller negotiated the new contract with the Town of Ithaca Supervisor. Chair Gilligan stated that he sees that change as something reasonable to report as a concern by the City, during negotiations, to the Board of Fire Commissioners. However, the Board of Fire Commissioners were not provided an opportunity to review the contract before it was finalized. Discussion followed on the floor regarding other changes to the contract that the Town of Ithaca requested. The Town of Ithaca's desire is that the private colleges at Cornell University and Ithaca College be no longer inspected by the City of Ithaca Fire Department because they already are inspected by New York State Education Department. Unfortunately, there is a lack of understanding that the current NYS Uniform Fire Prevention Code that the fire department inspects under has nothing to do with NYS Education Department. Further, new buildings will be inspected by the City of Ithaca Fire Department. The City of Ithaca Fire Department is concerned about the university and college's inspection of emergency generators and elevators. The department is now in the process with both colleges to establish fire prevention systems inspections; the New York State Controller's office wants the Ithaca Fire Department to review the schools evacuation plans because, currently, neither of them comply with New York State requirements, and they are required to develop plans that meet with the State's approval. Chief Parsons noted that the new contract between the City of Ithaca and the Town of Ithaca for fire services does not really address quality of service, just the dollar amounts. The Town of Ithaca's intent is to try to cut fire department staffing and save money. Chair Gilligan suggested that the Board of Fire Commissioners consider sending a message /communication/letter /memo to both the City of Ithaca Mayor, Common Council, Town of Ithaca Supervisor and Town of Ithaca Board on its observations of the new contract, including the points just discussed by the Board. Board of Fire Commissioners Meeting Minutes November 14, 2015 Chief Parsons stated that it would also be good to include in that report that the Town of Ithaca doesn't believe Fire Station #9 should be replaced or relocated. He is not sure that City staff know that if Fire Station #9 is sold that a third of the revenue would have to be paid to the Town of Ithaca. Role of Board of Fire Commissioners: Chair Gilligan explained that over the last few years' discussions have been held with the Board and representatives from the City regarding the City Charter and the Board of Fire Commissioners. He will send that information out to Board members. Up until a few years ago, the Board had, at least a commentary role, for the fire department's budget and the town /city fire services contract. There is some value in having the Board's input into these processes. He would suggest that the Charter have new language added that would provide clarification on the Board's role in the department, as well as the need to have both the Fire Chief and the Board of Fire Commissioners involved in the negotiations for the Town/City fire services contract. After watching some the City's recent budget meetings, and the extensive discussion over budget requests from TCAT, it appeared that Common Council members do not have time to consider and pay attention to issues that affect all the different contracts of the City. That seems to indicate that the role of the Common Council liaison to various City boards is vital. They would be able to offer valid input and play a more active role in those discussions since by attending the committee meetings regularly they understand why the requests are being made and their importance. Lack of participation by liaisons to their particular board or committee is not helpful to either side; it is too bad that the Board of Fire Commissioner's liaison is not able to play a more active role towards that goal. He will draft a letter and send it to board members and the Fire Chief outlining how the Board of Fire Commissioners could play a more active and meaningful role in discussions of matters that affect the Ithaca Fire Department and the community. Commissioner Hoard noted the irony that the role of the Board of Fire Commissioners in providing support to the Ithaca Fire Department and providing input into negotiations of the Town /City Fire Services contract has become smaller and smaller; but, now, the City and Town of Ithaca leaders want to put more and more reliance on the use of volunteers, and provide less fire prevention inspections to the community. The Chapter House fire is a clear example that by getting fire fighters there early made a big difference in containing the spread of the fire and prevention of injuries or loss of life. Volunteer fire fighters and fire /police members do their best to get to scenes as soon as possible; however, it does not compare with the ability of on duty career fire personnel to arrive on scene within a few minutes. Chief Parsons encouraged board members to gather their thoughts and put them in writing to Common Council and the Mayor. He agreed that it is unfortunate that the Board of Fire Commissioners Common Council liaison is not able to attend their board meetings and participate in the discussions, and be the voice of the Board to Common Council and the Mayor when needed at various meetings. Adjournment: On a motion the meeting adjourned at 1857 hours. William Gilligan, Chair Sarah L. Myers, Information Mgt. Spec. CITY OF ITHACA 310 West Green Street Ithaca, New York 14850 -5497 OFFICE of THE FIRE CHIEF Telephone: 607,272 -2234 Fax: 607,272-2793 MEMORANDUM To: Board of Fire Commissioners From: Torn Parsons, Fire Chief Date: November 10th, 2015 Re: Fire Chief s Monthly Report to the Board of Fire Commissioners ADNIINISTRATIVE DIVISION Administration l) Career Personnel Report PERSONNEL STAFFING LEVELS I Chief I Deputy Chief (per diem) 6 Assistant Chiefs 8 Lieutenants 47 Fire Fighters 63 Uniform Personnel 1 Administrative Coordinator Total employees as of October 31 st, 2015 — 64 a) Vacancies • None b) Retirements: • Firefighter Ernie Williams has informed me that he will be retiring on December 16th, 2015 C) Hiring /Promotions Page 2 of 5 - Fire Chief's Monthly Report November 10th, 2015 • FF Velado and Cacciotti graduated on October 8t' from the NYS Academy and returned to complete about ten more weeks of in -house training before being ready to go on shift. 2) Budget Report a) 2015 Budget: Budget Summary — see accompanying report b) On November 4th, the Common Council approved the City Budget. There were no changes in career staffing. The operating budget included in adjustments in some accounts, but there was slight change from the 2015 . operating budget. There was a decrease in debt service as some of the bonds for apparatus purchased 15 years ago have been paid off. Included in the Capital Projects is $455,000 for Heavy Rescue Rep lacementfRefurbishment and $500,000 for the design of a new Fire Station. 3) County Communications and 911 Programs: a) No Report 4) Grants and Donations a) On April 23rd, 2015, the City of Ithaca receiving a grant to fund the replacement of our 15 -year -old Self Contained Breathing Apparatus. The grant award was for $413,000, with the City required to provide a 10% match. Assistant Chief Tier is reviewing different brands ofSCBA on the market, and will be developing bid specifications. b) In May, the Triad Foundation awarded $24,000 grant to the Ithaca Fire Department. The grant was used to purchased a firefighting skid unit, which is used for wildland firefighting, and for fighting fires in remote areas which are hard to reach with a fire department pumper. The unit was delivered in October and installed on vehicle 943. The unit was put in service last week. 5) Collegetown Fire Station a) Kingsbury Architects has completed their study on relocating the Collegetown Fire Station to another location on East Hill, as well as the cost of repair work that is needed for the current fire station. The study is under review by the Director of Planning and Development, the City Attorney, and the Mayor. Page 3 of 5 - Fire Chief's Monthly Report November 10th, 2015 LIFE SAFETY DIVISION Fire Prevention Bureau 1) Code Enforcement Division: The following is a list of October Activities - Complaints Received: 21 Referred to the City Building Division 16 Referred to the Town of Ithaca 1 Investigated by the Fire Prevention Bureau 4 Inspections: 64 City Fire Safety & Property Maintenance 47 Town Fire Safety & Property Maintenance 0 City - Sprinkler Inspections 4 City - Alternative Fire Protection Systems 0 City - Fire Alarm Inspection 12 City - Standpipe Flow Test 1 City — Fire Pump Flow Test 0 Permits or Certificates. 41 Operating Permit — Assembly Occupancy 18 Operating Permit — Hazardous Occupancy 0 Operating Permit — Lumber Yard 0 Operating Permit — Elevator 0 Operating Permit — Fireworks 0 Certificate of Compliance - Occupancy 10 Certificate of Compliance - Fire Alarm 10 Certificate of Compliance - Fire Sprinkler 2 Certificate of Compliance - Fire Pump 0 Certificate of Compliance — Fire Standpipe 1 Certificate of Compliance - Alternative Suppression 0 2) Fire Investigation Unit: There were no fire investigations performed by the Fire Investigation Unit in October. 3) Public Education and Special Events Public Education Events: 4 Fire Drills Witnessed: 0 Child Safety Seat Inspections: 3 Page 4 of 5 - Fire Chiefs Monthly Report OPERATIONS DIVISION Response I ) October 2015 Responses - 461 Incidents 2) City of Ithaca: 306 Incidents (66.38 %) Fires: 5 Overpressure/Rupture 0 EMS /Rescue: 113 Hazardous Conditions: 21 Service Calls: 21 Good Intent: 47 Alarms/No Fires: 99 Severe Weather: 0 Town of Ithaca: 151 Incidents (32.75 %) Fires: 3 Overpressure/Rupture 0 EMS /Rescue: 82 Hazardous Conditions: 6 Service Calls: 6 Good Intent: 27 Alarms/No Fires: 27 Severe Weather: 0 Mutual Aid: 4 Incidents (0.87 %) Fires: 2 Overpressure/Rupture 0 EMS /Rescue: 0 Hazardous Conditions: 0 Service Calls: 1 Good Intent: 1 Alarms/No Fires: 0 Severe Weather: 0 Simultaneous Incidents: 100 Incidents (22 %) 3) Emergency Management: No Report 4) Mutual Aid Calls: Support Quarterly Report November 10th, 2015 Page 5 of 5 - Fire Chief s Monthly Report 1) Training Quarterly Report 2) Training Center Quarterly Report 3) Apparatus and Facilities No Report Volunteer Recruitment and Retention 1) Summaries of Service Hours: Quarterly Report November 10th, 2015 2) There are currently 15 Active Volunteer Firefighters and Fire Police 3) Requests from Company Members to become active: None rr r Ithaca Fire Department Training Hours Total by Staff Class Date Between {07/01/2015} And 109/30/20151 (G• TD# Name Shift # Classes Hours 4602 Adams, Andrew J Totals for Staff: 1 1.00 3258 Baker, Lyman E Totals for Staff: 4 5.00 173 Bargher, Joseph R --------- ... - Totals for Staff: . ....... _ .. . 6 12.00 3584 Bordoni, Jack D _........_... Totals for Staff: --- - - - - ---------------- 4 . 5.00 4601 Cook, Jeffrey H Totals for Staff: 7 6.50 3883 Cornelius, Dave Totals for Staff: --- --- - - - - -- 2 - 2.00 - - -- 41B8 Gilligan, William Totals for Staff: 4 5.00 4301 Gould, Jack Totals for - Staff: -- - -- ---------- - - - - -- 2 -. . .--- 2.00 - -.... 4153 Longo, Robert Totals for Staff: 4 5.00 4193 Maas, Daniel I Totals for Staff: 1 2.00 3793 Rogers, James Totals for Staff: 4 5.00 4605 Schafer, Benjamin J Totals for Staff: 2 3.00 !� 4212 Wilbur, Richard f \•t a Totals for Staff: 2 2.00 196 Baker, John K A ------------------- - - - - -- Totals for ------------- Staff: -- ---- - - - -- --- 16 _.. 27.00 177 Bardo, Wade A A .. .. - - . - - - - -.. Totals for Staff: - - ---------------- - 18 - - - -- 34.00 ...... 185 Hasher, Thomas T A - -- - - --- - - - - -- Totals for Staff: -- - - - - --------- ------- 19 _....... 44.50 11/10/2015 07:36 Page i Ithaca Fire Department Training Hours Total by Staff Class Date Between {07/01 /2015} And {09/30/2015} ID# Hours Name Shift # Classes 169 Covert, Robert M A Totals for Staff: 9 18.00 201 Grant, Joshua J.F. A Totals for Staff: 9 19.00 146 Jackson, Otis E A Totals for Staff: 10 15.00 197 Kourkoutis, Chris A Totals for Staff: 13 19.00 166 Pendell., Brian T A Totals for Staff: - ------------- 14 - - - - -- - - - - -- 24.00 208 Pirko, Thomas A Totals for Staff: ------------ 13 31.00 186 Snell, Peter A A .................... Totals for Staff: ---------------- 7 - 11.00 161 Spadolini, Mark A A Totals for Staff: 12 18.50 191 Stilwell, Greg D A Totals for - Staff: ........... 12 20.50 212 Vidler, Russell T A - -------------------- Totals for _ .. Staff: --------- - - 14 - --- 26.50 200 Wheal, James D A Totals for Staff: ------- - - - - -- 11 22.50 204 Brown, Richard P B -- ---------------- Totals for Staff: 18 47.00 192 Doner, Robert J B Totals for Staff: 10 30.50 188 Hathaway, Dean B Totals for Staff: 15 32.00 207 Koehler, Kevin B - -- _ . --- - - - - ------------ Totals for Staff: ---- - - - - - - 14 33.50 215 Morales, Jillian 1 B ----- - - - - -- -- Totals for Staff: 19 56.50 11/10/2015 O7 :36 Page 2 Ithaca Fire Department Training Hours Total by Staff Class Date Between {07/01/2015} And {09/30/2015} ID# Name Shift # Classes Hours 156 O'Connor, Christopher B Totals for Staff: 12 37.50 181 Payne, Timothy J B Totals for Staff: 13 28.00 143 Powers, John D B --------- --- - -- - -- - Totals for Staff: 16 37.75 210 Raponi, Nicholas P B Totals for Staff: 14 34.50 010 Schnurle, Michael B Totals for Staff: 11 29.00 183 Sullivan, Patrick J B .... _ Totals - --------------------- for Staff: - --- - _ 22 _......... 48.50 174 Weinstein, Brian S B _....... - Totals - - -- ----- for - - - - -- Staff: _. _ _ 11 - ----- 27.00 -- - - -- 163 Williams, Ernest R B . ......... _ Totals for Staff: 14 30.00 t 216 Cushman, Louisa C Totals for Staff: 32 57.75 193 Eaton, Scott A C Totals for Staff: _...... - 15 30.50 175 Farwell, Gary H C Totals for Staff: 10 43.00 172 Gessini, Martin J C Totals for Staff: 14 42.00 189 Hamilton, Christopher C Totals for --- - - - Staff: - -- - - - -- --- - ----- - 20 43.00 159 Harding, William C Totals for Staff: 18 -- 43.50 199 O'Halloran, Michael C _._ Totals for Staff: . _ .... 16 --- _...._.._._.__ 45.00 205 Pace, Daryl L C Totals for Staff: 14 47.00 11/10/2015 07 :36 Page 3 Ithaca Fire Department Training Hours Total by Staff Class Date Between {07/01/2015} And {09/30/20151 ID# Name Shift # Classes Hours 203 Thompson, Kenneth G D Totals for Staff: 38 58.50 211 Tier, Nicolas D Totals for Staff: 7 16.50 007 VanBenschoten Gu D Grand Totals: 1,061 2,230.25 11/10/2015 07:36 Page 5 Totals for Staff: 25 29.50 c 209 Watros, Matthew J D g Totals for Staff: 33 46.50 220 Cacciotti, Richard E Totals for Staff: 1 - - ----------------------------- 2.00 145 Haines- Sharp, Gillian E E Totals for Staff: 7 24.50 213 Lawrence, Jason P E _..... .__. Totals for ------ - - - - -- Staff: _ 12 _ _.. 30.50 217 Shepherd, Robert E Totals for - - - -- - - - -- Staff: ._ 42 - 128.50 150 Tracy, Clinton R E Totals for Staff: 17 46.25 219 Velado, Griselda E --- - - - - -- t Totals for Staff: 4 5.50 218 Watros, Dylan E t: r. Totals for Staff: 20 118.00 Grand Totals: 1,061 2,230.25 11/10/2015 07:36 Page 5 2015 REVENUE SUMMARY BY ACCOUNT OCTOBER 2015 Revised Remaining Average REVENUE YTD REVENUE PCT Collected . REVENUE Mthly Projected Fire Code Inspection 1565 $59,000 $49,971,p0 85% $9,029 $4,997 $59,965 Home & Comm Services 2189 $100 $0 0% $100 $0 $0 Public Safely Services 2260 $3,500 $0 0% $3,500 $0 $0 Fire Protective Services 2262 $3,135,000 $2,118,336 68% $1,016,664 $211,834 $2.542.003 Rental of Real Property 2410 $11,000 $3,200 29% $7,800 $320 $3,840 Rental of Equipment 2414 $0 $0 0% $0 $0 $0 Public Safety Permits 2550 $10,000 $12,695 127% - $2,695 $1,270 $15,234 Fines & Forfeited Bail 2610 $2.000 $180 0% $1,820 $18 $216 Minor Sales i 2655 . _ $100 $99 99 $1 $10 $119 i Sole of Equipment 2665 $0 $0 0% $0 $0 $0 Insurance Recoveries 2680 $10.000 $14.417 144% - $4,417 $1,442 $17=0 Other Compensation for Loss 2690 $50 $0 0% $50 $0 $0 Refund Prior Year Expense 2701 $200 $0 0% $200 $0 $0 Gifts & Donations 2705 $774,377 $798,377 103% $0 $79,838 $958,052 Unclassified Revenue 2770 $600 $0 0% $0 $0 $0 Home & Community Service 3989 $0 0% $0 $0 $0 $4,005,927 $2,997,275 74.8% $1,032,052 $299,728 $3,596,730 Wn 54 105 106.051 1 4.842.152 Wn 171.505 105 106.051 1 4.842.152 110 206,735 KTI" 370,000 125 15,620 i FLA .. 0 205 so Nkpo 0 210 &r Equlp 44.854 225 ,phone 17,199 405 7.493 I- 85,000 410 Ihes 100,000 415 1 i 011 71.000 420 c& Ezp&n 9.000 425 2.040 +!rods 15.000 435 10.812 1 Devol 19.000 440 529 r &I 10=0 445 258 mane& 110,375 455 74,823 m Suppl 21,400 460 701 141 1,700 470 8.219 o Malnt 34.000 475 30764 Ip Molyd 140.004 4.74, , 1388,284 Ip Paris 75.000 477 3.962,322 fC g Malnt 8.800 480 6,150,521 :... 425,062 2015 ACC 15 1Mo 2015 Budget Program Account Balances 51 52 53 54 $5 i a 7.037 1,407 3,166 9.232 8.219 5.671 140.741 I 18% 30764 318.125 39.765 , 1388,284 1,.178.773 75,554. 155,086 3.962,322 fC 18% 879,8250 - - 2.262 717 258.425. 1,942 0 8.056 283042 i 22% 82,958 0�. 0 0% 0 2,336 2.334 95% 42.516 . 5,861 13.354 22% 3,785 58,822 58,8221 31% 26,17[ 4.550 37,104 . 41.650 58% 58.350 21.167 21,1671 70% +9,833 185 2.225 75% b.ns 90.812 28% a.rBB ..5,429 5.980 _ 69% 13,020 . S.C$t .. _ 5334.' 47% 4,661 ... 74,823 32% 35.557 _. 604 32 6.423 3.295. 2.214 13.269 j 37% 1,731 . - .. 1.084 1.084 ' 36% 416 10.974. 10974 72% 28,026 76.297 76.247 46% 63,703 62.365 62.385 17%, 17,615 6.176 6.176 30% 2.624 328,028 46,A71 2,256,320 # # # # # ## 89,819 181,495 4,796.796 22% 1,351725 To CITY OF ITHACA 310 West Green Street Ithaca, New York 14850 -5497 OFFICE OF THE FIRE CHIEF Telephone: 607,272 -1234 Fax: 607/272 -2793 Board of Fire Commissioners From: C. Richard Tracy Re: 3' Quarter Training Date: November 10, 2015 I have the following training hour tally for the 3rd Quarter Training Report (July 1, - Sept 30) according to firehouse records. In- Service Training Volunteer Training Hours — 43.5 Career Training Hours — 2174.5 (Print out in your Box) (177.5 hours ytd - as of 11/10/15) (8762.5 hours ytd - as of 11110/15) Training Center Usage IFD - 78 hours Tompkins County Fire Departments - 0 hours Tompkins County - 12 hours IPD SWAT Team / IFD Rope Training — 7 hours EVDC -Train the Trainer for IFD from McNeil Insurance — 5.5 hours Rental Cortland County - 5 hours "An Equal Opportunity Employer with a commitment to workforce diversification." 0 Board of Fire Commissioners Report to Ithaca Town Board November 9, 2015 The following is a summary of the Board of Fire Commissioners quarterly report to the Ithaca Town Board for the third quarter of 2015. Included with this report are: • The Fire Chiefs Report given at the October 13, 2015 BFC meeting. This includes the Fire Marshal's Report & Fire Prevention Bureau activity. • The department call activity reports for January 1- September 30, 2015. Total calls 3,874 (total through 9 -30 -14 was 3,908). • The financial operations summary through September 30, 2015. Fire Department Operational Staffing (September 30, 2015). • As of September 30, 2:015 the active Fire Fighting staffing totaled 63 (uniform staffing- I Chief, 6 Assistant Chiefs, 8 lieutenants, & 47 Fire Fighters plus 1 Deputy Chief on per diem. In addition there is I Administrative Coordinator for a total of 64 personnel. • The two individuals hired to replace the firefighters who recently retired, completed training at the NYS Fire Academy and our currently undergoing in -house training. They are expected to complete this training and be assigned to shift duty by December. 2015 Fire Department Budget - The Department operating budget for 2015 is approximately 4% under the adjusted budget for 2015 at the end of the 3`d quarter. Total department expenditures (excludes benefits & debt service) through the third quarter are 71 % ($4,352,796) of the total program budgeted amounts. 2016 Budget was approved by Common Council Nov. 4, 2015. The total 2016 operating budget approved (including benefits and debt service) is $9,874,646. The largest decrease in the budget compared to the 2015 total adjusted budget of $10,028,078 occurred in the debt service category — which is approximately $136K less in 2016 due to the retirement of debt on older apparatus. SCBA Equipment —The department was awarded a Federal grant of $413,000 to replace its 15 year old SCBA equipment. There is a 10% local match requirement for this award. Bids will be requested for this equipment. Specifications for the equipment are being developed. Wildland FireFigthing Skid - A $24,000 award was received from the Triad Foundation earlier in the year to replace the department's current skid. This equipment was shipped and should be available for use in the near future. Station 9 ( Collegetown) - the report from Kingsbury Architects on the feasibility of relocating the Collegetown Fire station to another location on East Hill has been received by the city and is under review by the Director of Planning, the Mayor, and the City Attorney. Board of Fire Commissioners The BFC meeting agendas /minutes (dating back to October 1987) are posted on the City Website. The link is : https:// Ifweb. toMpkinsco .org/WebLink8 /DocView.aspx ?id= 393135 There are currently two openings on the Board of Fire Commissioners. A city position has been vacant since January of 2014. One of the town designated positions is also open as of June 30, Board of Fire Commissioners Report to Ithaca Town Board November 9, 2015 2015. Commissioner Ellsworth has indicated that he is no longer able to serve on the Board pending appointment of his replacement. As noted previously, given the Board's role in overseeing the operation of the department and the effort to increase the effective use of volunteer's in the department it would strengthen the Board if the individuals appointed had experience /knowledge /skills in one or more of the following areas human resources /workforce /volunteer recruitment/ working with volunteers/ organizational uses of social media/website development/organizational development/Marketing/previous experience with the fire service. A priority for both positions would be to seek individuals with the aforementioned skills, who would also enhance the diversity of the Board and reflect the community served by the fire department. The time commitment for a board member is approximately 1 -3 hours per month. The Board meets monthly on the second Tuesday of the month at 4 pm at Central Fire Station. day of the month at 4 pm at Central Fire Station. Volunteer Program Development There are currently 16 active members of Volunteer Company No. 9 who serve the department. There are two pending applications, One individual submitted his resignation in September as he was planning on moving out of the area. The draft volunteer handbook will be reviewed and revised in 2015. Other Items & Items in progress: 1 Upgraded software in 2015 for the 911 system, may allow changes in the dispatch protocols used for dispatching the fire department to EMS calls. The upgrade is also expected to enhance emergency communication capability between agencies. 2 Charter Review - the Board will be discussing its role at the November BFC meeting. 3 Resource recovery/False Alarm Policy — Currently on hold pending review with the City Attorney. 4 County Fire - Disaster — EMS Advisory Board— no new action on this issue. 5 Training Center Facility Project —no construction has been authorized due to the training site being located on land designated as City Park land. 6 City-Town Fire Service Contract Approved by City /action pending by Town. Respectfully Submitted, Bill Gilligan, Chair, Board of Fire Commissioners