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HomeMy WebLinkAboutMN-BFC-2017-11-14Board of Fire Commissioners Meeting Minutes November 14, 2017 Present: Chair Gilligan Vice Chair Sparks Commissioners Hoard and Guttridge Fire Chief Parsons CC Liaison Gearhart Information Management Specialist – Myers Excused: Commissioner Sallinger Call to Order: Chair Gilligan called the meeting to order at 1605 hours. Additions to or Deletions from the Agenda: There were no additions to or deletions from the agenda. Awards, Commendations, and Other Recognition Items: None Awards, Commendations, and Other Recognition Items: None Persons Wishing to Speak to the Board of Fire Commissioners: Mr. Lyman Baker addressed the Board to provide the following report: “RE: City of Ithaca Cemetery Work Hours & Statement Dear Board, Raymond B. Wheaton and Lyman E. Baker have worked 6 hours each in the Ithaca City Cemetery at the Ithaca Fire Department Firemen’s Section. We have mowed, trimmed around the grave stones and Memorials of the fallen Firefighters. Picked up fallen branches and raked leaves. We want to plant some daffodils now, so that in the spring, they will bloom and look nice. Plans are being made for our annual December 7, 2017 memorial service for the four Brothers who died from smoke and fire, and three volunteer firefighters who were killed by falling walls at the Lodge of Alpha Psi, Cornell University. The service is held right at the IFD Firemen’s Section. All are invited to attend, 7AM Sharp. Board of Fire Commissioners Meeting Minutes November 14, 2017 2 Respectfully Submitted, Lyman E. Baker, IFD Badge #3258. Mr. Baker further stated that if the Resolution passes and if the Board of Fire Commissioners are disbanded, I would like very much to attend the Common Council meeting to learn what is happening to the Ithaca Fire Department Volunteers. However, I had two bilateral total knee replacements in June of 1996 so when I go through the security at City Hall, I set the alarm off, right away my hands have to go up so then I am scanned by security, given clearance, and can enter Ithaca City Hall. If only I had a pass to show security before going through the metal detector it would help so much. If I didn’t have to go through security and be scanned, I would attend Common Council meetings. Respectfully Submitted, Lyman E. Baker-IFD #3258” Mr. Ray Wheaton addressed the Board to explain that over the years, he has tried to keep the Board and all the volunteers up-to-date on the direction that each decision made by the Board might take the City and its decision makers. That is what has happened to bring us here, to this point in time where, as of January 1, 2018, the Board of Fire Commissioners will no longer exist. Right now, the Board has the authority to make some decisions about the veteran volunteers and about the 2% funds. He requested a few months ago, funding from the Board with which to purchase a gravestone marker for former firefighter Rick Lathrop who is buried in the Firemen’s Section of the City Cemetery. He would like to request an additional $350.00 for the engraving of the marker. The gravestone will be put in next spring. Correspondence: Donation Fund: Beginning (October 1, 2017) and ending (October 31, 2017) balance remain the same at $2,794.76. Rescue Squad Donation Fund: Beginning (October 1, 2017) Balance of $1,848.61; ending (October 31, 2017) balance of $1,848.74 – reflecting .13 interest. Consent Agenda Items: Approval of the October 10, 2017 Board of Fire Commissioners Meeting Minutes - Resolution By Commissioner Guttridge: Seconded by Commissioner Hoard RESOLVED, That the minutes of the October 10, 2017 Board of Fire Commissioners meeting be approved as published. Board of Fire Commissioners Meeting Minutes November 14, 2017 3 Carried Unanimously Highlights from Department Reports: Fire Chief: Chief Parsons highlighted the following items from his monthly report that will be attached to the minutes: Staffing levels remain unchanged; one of the two staff that were off duty because of injuries returned to work for his first shift today; the other member hopes to be back sometime in December. Common Council approved the 2018 City of Ithaca budget; the fire department was approved for increases to its salary accounts due to salary step increases, protective gear, and apparatus parts and maintenance. Funding for the following items were added to the budget by Common Council which is above the Mayor’s proposed budget for the fire department: funding for portable radios, contingent upon obtaining an Assistance to Firefighting Grant in 2018; funding to replace 25 pagers, and funding for fire hose replacement. Funding for a deputy chief position was included in the 2018 budget but it’s only for the final two months of 2018. Bids for the turnout gear washers, funded through an Assistance to Firefighters grant, should go out soon. No update or decision has been made as to whether to close the Collegetown fire station, and build a one in a new location. The City’s 2018 budget does include a $650.000 Capital Project earmarked for design of a new station; if no decision is made, the funds can be used to renovate the existing station. He is hoping that a final decision will be made soon. Mutual Aid: In August, the Cayuga Heights fire chief sent a letter to Chief Parsons requesting that the City limit its requests for mutual aid response from them. He feels the City of Ithaca Fire Department (IFD) should call in its off-duty firefighters to backfill coverage of Central station (Station 1) before requesting Cayuga Heights to provide mutual aid. In order for the City of Ithaca Fire Department to backfill its station when responding to calls for mutual aid will result in off-duty firefighters being paid overtime. Recently, when IFD has responded to calls for mutual aid to different municipalities, the call is 100% staffed by IFD because the volunteers for the company do not respond for various reasons. He understands the problems that local fire departments are experiencing with regard to lack of volunteers; however, it is not reasonable to expect IFD to respond like it has been without incurring additional overtime costs to back fill Ithaca’s station with career firefighters. Board of Fire Commissioners Meeting Minutes November 14, 2017 4 Chief Parsons stated that IFD is not contracted for first alarm responses to the Cayuga Heights Fire Department. There is no language in the City’s contract with the Town of Ithaca to respond anywhere outside of our contract area. Cayuga Heights can still request IFD on a case-by-case basis to for mutual aid assistance; however, IFD’s automatic response on the initial alarm is beyond what the department can support without a contract/agreement for fire protection services. If IFD were to continue this service without compensation, then what incentive would any municipality have to address their volunteer shortage or disparity in fire protection? The Ithaca Fire Department should not be providing the same first alarm response to non-contracted (mutual-aid) areas as it does for the City of Ithaca and the contracted areas of the Town of Ithaca. Mutual Aid should be used for incidents where a Department has committed all of its resources first and needs help when the incident is beyond what those resources can take care of (that is what the Cayuga Heights Fire Chief has asked IFD to do). Other fire departments asking IFD to respond on first alarm calls because they don’t have the resources that can respond as quickly as IFD. In many cases, IFD units have been arriving to calls outside our response area before the Home Department arrives. Chief Parsons further stated at the end of October, he sent letters to the fire chiefs of the Cayuga Heights, Varna and Trumansburg Fire Departments that this directive did not mean IFD would not assist other departments during major incidents; IFD is very willing to provide additional resources at those times. As a result of that letter, Tompkins County has reached out to all local fire companies to explain that it is taking IFD off as a first responder for mutual aid calls. He noted that the current climate of fire protection services in Tompkins County is unfortunate. Under the requirements of the Town of Ithaca contract and the City of Ithaca Charter, IFD is required to have sufficient resources in order to provide mutual aid and it does not. The City Code Chapter 181 entitled “Fire Prevention” states in part: § 181-4 Fire service outside City. A. Authority. Pursuant to the provisions of § 209 of the General Municipal Law, the Fire Department of the City is hereby authorized and permitted to go to the aid of another city, village, town, fire district, fire protection district, fire alarm district or other territory outside said City. B. Conditions. The Chief of the Fire Department or, in the Chief's absence, the person in charge thereof is hereby authorized to extend such aid under the following conditions and restrictions: (1) Such aid shall not be given to such an extent or under such circumstances as to unreasonably or dangerously impair the adequacy of said Fire Department for the extinguishment of fires within the City. Board of Fire Commissioners Meeting Minutes November 14, 2017 5 Chief Parsons stated that when IFD is called for mutual aid assistance, without calling in career firefighters to cover Central Station (Station #1) that it leaves the department vulnerable. In addition, the calls for mutual aid often come at the same time as IFD is responding to local calls. The contract with the Town of Ithaca says that IFD should protect itself first before aiding others. IFD is turning its work and efforts in responding to calls for mutual aid into other fire department’s successes; however, it is at the loss of protection services to its own community. It is not realistic to expect IFD to respond to calls for other fire departments like it responds to its own jurisdiction. He has shared this information with appropriate supervisors and mayors of local towns and villages. In order to resolve the issue, some type of contract arrangement with local municipalities to which IFD provides mutual aid will need to be done. Commissioner Guttridge asked when IFD responds to a call for mutual aid and resolves the situation quickly, would it cause additional cost to IFD if it is not dispatched until it has been confirmed that mutual aid is indeed necessary? Chief Parsons responded that there have been cases where IFD is dispatched first and has the situation under control when the volunteers who had been dispatched are canceled and dismissed from responding to the scene since IFD is already there and has the scene/situation under control. Fire Lt. Gary Farwell who was in attendance at the meeting confirmed that IFD will respond to calls for significant structure fires or incidents; however IFD cannot continue to be dispatched first without firsthand knowledge of the scene/situation. Local fire departments should be responding to the scene to assess the situation prior to requesting mutual aid from IFD. Chief Parsons stated that for some municipalities the local volunteer fire companies will not receive the initial call, instead the initial call will just come to IFD. IFD provides apparatus and firefighters to the scene; however, IFD doesn’t get paid like the local fire department does that is covered under a contract with the particular municipality. Every fire department in Tompkins County has enough apparatus to respond to scenes, they just don’t have the people to go with them to respond to the scenes. He further reported that Tompkins County is relying on IFD to respond to the calls for a carbon monoxide detector alarm as well as smaller alarms rather than local company. What will begin to happen is that IFD will end up charging back to the municipality; however, that still results in other municipalities getting a break. The Town and City of Ithaca pay a significant amount of money for this level of protection that comes at a high cost when a neighboring jurisdiction pats itself on the back for its successes as a result of the resources provided by IFD as it responded to the call for mutual aid. Board of Fire Commissioners Meeting Minutes November 14, 2017 6 Chief Parsons reported that Tompkins County has wanted local municipalities to provide/create a mutual aid response plan; some didn't, so IFD became the default company for their jurisdiction. The local towns and villages have to take care of this situation themselves, and if they want IFD to respond to calls in their jurisdiction, then they should be willing to pay for it. More important than that, these local municipalities should be making every effort to get their volunteers to respond to calls. Commissioner Guttridge shared that he is a little worried about the immediacy of how all this was put together because some town/village supervisors/mayors may not have been aware of their receiving the free service from IFD. In addition, it was not very long between the time that the Chief sent his letter and dispatch stopped dispatching IFD as a first responder for mutual aid. This is concerning if it could cause some sort of loss of life, due to the lack of adequate advance notice to the other local municipalities. He is saying this as an outgoing fire commissioner and to provide some feedback to IFD. Perhaps he is a little uncomfortable with how quickly this happened; although he has no argument against the action. Chief Parsons responded that fire departments and municipal leaders from Trumansburg, Dryden, and the Village of Cayuga Heights were aware of this decision by IFD because he had been in direct communication with them. He further noted that over a year ago the Mayor and City Attorney met with him because they wanted IFD to start charging back for mutual aid calls. It was the letter from the Cayuga Heights fire chief in August that prompted this response by IFD. Chair Gilligan asked whether Tompkins County Emergency Services was aware of this change. Chief Parsons responded that it was, and it had been the one encouraging mutual aid by local companies but relying on IFD to actually provide it. IFD does not have adequate back-up resources right now. Cayuga Heights was IFD’s default company to call on for mutual aid because of the number of their personnel. When they sent their letter to him in August that ended that. No other fire company has the personnel needed to backfill IFD Station 1 when it responds to mutual aid calls. When neighbors don’t want to help IFD, but they want IFD to help them it becomes an issue for the City of Ithaca. Commissioner Guttridge asked whether it might work for IFD to be the first department called upon for mutual aid if IFD could then charge the cost back to the appropriate municipality. Chief Parsons stated that charge back bill does not cover the entire cost to IFD for responding to calls for mutual aid. In addition, to sell IFD protection services puts department at risk due to the loss of money from the Town of Ithaca. Board of Fire Commissioners Meeting Minutes November 14, 2017 7 CC Liaison Gearhart stated that charging back for mutual aid services does not resolve the situation/reality that more volunteers are needed for local fire departments; revisiting the idea of charging back for IFD responses will not solve that problem. He wondered if a fire service contract for Tompkins County were created how much time it would take and what would be involved. Chief Parsons stated that the rate allowed to charge back to a municipality for mutual aid responses is $3.40 per 1,000 people. In addition, the public has to understand that whether it's a Fire or EMS service call it's not free; IFD has been very fortunate to have so many volunteers willing and able to assist them. However, when you’re asking someone to leave their job or family there isn’t a big rush to do that for the low adrenal type calls- so that is when IFD is called. Recently, mid-week, Danby fire department was called for a report of a carbon monoxide alarm; the volunteers felt that responding to a carbon monoxide alarm was not worth it so IFD had to respond. The reality is that the services provided by paid fire fighters comes at a high cost; however, it is a service that everyone needs. Chair Gilligan stated that will be a topic for the new Public Safety and Information Commission to discuss. Consideration should be given, rather than brokering with individual fire departments, at the county level – similar as is being done right now for EMS where the county would contract with IFD for its services. Chief Parsons stated that IFD still provides support for the Tompkins County airport and their response plan. His intention with Tompkins County is to work out a shared services agreement. It may not be fire service to fire service but something could be worked out. Many people who fly in and out of that airport are city/town residents and the airport does need mutual aid from IFD. The City will have a conversation with Tompkins County; the early retirement of Tompkins County Administrator Mareane will be a challenge but the City of Ithaca does need to proceed with the plan. Fire Police Report: Chair Gilligan read the following report submitted by Mr. David Cornelius: “Fire Police Monthly Report November 14, 2017 I would like to take this opportunity to thank everyone on the Board of Fire Commissioners and Sarah Myers for your service to the Ithaca Fire Department. I am sorry that the vote to do away with this Board went the way it did. I hope the new Commission is able to deal with the issues of the Ithaca Fire Department, paid and volunteer. Board of Fire Commissioners Meeting Minutes November 14, 2017 8 The October training consisted of a training film provided by NYSEG on First Response To and Electrical Hazard Awareness Safety video. The following people attended: Dave Cornelius, Gary Bordoni, Lyman Baker, Jack Gould, Rob Longo, Morgan Howland, Bill Gilligan and Jim Rogers. Gary Bordoni, Rob Longo and Jim Rogers responded to a call on Water St. for a tree down on wires. Respectfully submitted, Dave Cornelius” Chief Parsons stated that he will review the different accounts with funds still in them so that at the Board’s December meeting perhaps the accounts could be consolidated and then disbursed to IFD to prevent losing the funds as a result of the Board of Fire Commissioners being disbanded at the end of the year. He will need to discuss with the City Attorney what the process is to do that. Miscellaneous Reports: 1. Town of Ithaca – The quarterly report will be attached to the minutes 2. City of Ithaca - None 3. Audit: The audit was reviewed and approved by Commissioner Hoard Old Business: Volunteer Items/Issues: Chair Gilligan reported that the latest applicant was a no show at the regular meeting of Company #9. 911 Memorial Committee: No update Strategic Planning for the City of Ithaca Fire Department: No update Continue Discussion of Transition Plan and Items/Issues to be Addressed as Part of Common Council’s City Charter Change to Eliminate the Board of Fire Commissioners as of January 1, 2018 and establish a Public Safety and Information Commission Chief Parsons left the meeting at 1648 hours. Chair Gilligan distributed to Board members a list of current projects/issues to be addressed during the transition from Board of Fire Commissioners to Public Safety and Information Commission (it will be attached to the minutes). He also shared an e-mail from City Clerk Holcomb that requests each board develop a list of outstanding issues and then place the items within 4-5 categories (that will also be attached to the Board of Fire Commissioners Meeting Minutes November 14, 2017 9 minutes). He will e-mail the list to Board members to review, please let him know if there are items that are missing and should be added to the list. Commissioner Guttridge asked how the Board should proceed with articulating the status of each item in order to provide the new commission some sense of where the Board left off and where they should pick up the topic again in an effort to avoid duplication. Chair Gilligan stated that the volunteer system will remain within the fire department/fire chief, as well as a training related issues. He suggested that perhaps Company #9 and the Fire Chief work together to formulate a plan for expansion of the volunteer component of the department. Commissioner Guttridge wondered why the Board would want to encourage volunteers if it is going to be disbanded. Theoretically, that responsibility has been passed to Common Council who will approve new members according to the City Charter. Chair Gilligan suggested that Common Council could designate someone (Fire Chief) to have that responsibility. Commissioner Guttridge responded that the Board should write a paragraph about that process, as well as some of the other work in progress so that becomes an ongoing responsibility that someone else will need to take care of under the new commission structure. Chair Gilligan suggested that the Board compare the new charter language with the list he distributed to see what has been updated. Commissioner Guttridge expressed his opinion that it would seem risky to have ended IFD responding to the first call for mutual aid knowing that some departments lack volunteers to respond. Vice Chair Sparks stated that the Fire Chief has been reporting to the Board through the past months about the need for Tompkins County to develop a plan for increasing volunteer membership in local municipalities. This topic has been brewing for a while (review past Board minutes), so the Board should not be surprised or concerned that the Fire Chief took this action. Board of Fire Commissioners Meeting Minutes November 14, 2017 10 Mr. Raymond Wheaton (former Deputy Fire Chief at IFD) stated that some towns/villages have no control over their fire companies because they have a contract with the fire company who is a separate entity from the municipal board. It may come to local municipalities actually hiring a Fire Chief and having paid volunteers on call or get paid so much a call in order to provide fire service to their community. The next Board of Fire Commissioners meeting is on Tuesday, December 12, 2017 at 4:00 p.m. Adjournment: On a motion the meeting adjourned at 1707 hours. _____________________________ _______________________________ Sarah L. Myers, William Gilligan, Information Management Specialist Chair MEMORANDUM To: Board of Fire Commissioners From: Tom Parsons, Fire Chief Date: November 14th, 2017 Re: Fire Chief’s Monthly Report to the Board of Fire Commissioners ADMINISTRATIVE DIVISION Administration 1) Career Personnel Report PERSONNEL STAFFING LEVELS 1 Chief 1 Deputy Chief (Per Diem) 6 Assistant Chiefs 8 Lieutenants 51 Fire Fighters 67 Uniform Personnel 1 Administrative Coordinator Total employees as of October 31st, 2017 – 68 a) Vacancies  None b) Retirements:  None c) Hiring/Promotions  None d) Injuries Page 2 of 7 - Fire Chief’s Monthly Report November 14th, 2017  There is one firefighter who is off duty due to an injury. It is anticipated that the firefighter will be recovered and back to work in December. 2) Budget Report a) 2017 Budget: Budget Summary – see accompanying report b) 2018 Budget: In November, Common Council approved the City’s 2018 Budget. The following items in the budget have been increased: 1) Salary Accounts due to salary step increases; 2) Protective Gear; and 3) Apparatus Parts and Maintenance. Funding for the following items were added to the Budget by Common Council, which is above the Mayor’s Proposed Budget 1) Funding for Portable Radios, contingent on obtaining an Assistance to Firefighting Grant in 2018; 2) Funding to replace 25 pagers; and 3) Funding for Fire Hose Replacement. Funding for a Deputy Chief Position was included in the 2018 budget, but it’s only for final two months of 2018. 3) County Communications and 911 Programs: No Update 4) Grants and Donations a) No Update: Earlier this year, I applied for an AFG grant to fund the replacement of our turnout gear washer. The existing washer is over twenty years old. On September 7th, I was notified by FEMA that we are receiving a $22,673 grant to purchase and install two new gear washers. We will apply $2,267 from this year’s budget to cover the required 10% matching funds. 5) Collegetown Fire Station a) Common Council approved $650,000 for a Capital Project in 2018 to design a new East Hill Fire Station. If the money is not used for a new fire station, the money could be realocated to renovate the current East Hill Fire Station. b) The City’s planning and Economic Development Committee of Common Council discussed at their August meeting the options for relocating the current East Hill Fire Station. The options include, relocating the fire station to property on Maple Ave that is currently owned by Cornell University; closing the East Hill Fire Station and relocate assets to an expanded Central Fire Station. No Page 3 of 7 - Fire Chief’s Monthly Report November 14th, 2017 action was taken by the Committee, and it is unknown what further action the Economic Development Committee will take up in the future. 5) Apparatus a) No Report 5) Fire Training Center No Report 6) Mutual Aid In August, I received a letter from the George Tamborelle, the Cayuga Heights Fire Chief. Chief Tamborelle has asked us to limit our mutual aid requests for their department to backfill our stations when we respond mutual aid to other departments or need coverage because all of our personnell are busy responding to calls. The reason for his request was because it was causing volunteers to leave their paying jobs or their families to respond and backfill our stations. The Cayuga Heights Chief has requested that we call in off-duty career firefighters for backfilling our stations before calling upon Cayuga Heights for mutual aid. In Tompkins County, many of the volunteer fire departments do not have adequate personnel to respond and extinguish building fires. For these departments, mutual aid from neighboring departments is necessary to provide a sufficient number of people to fight a structure fire or handle other larger emergencies. When the Ithaca Fire Department is called out for mutual aid to a neighboring department, nearly 100% of the Ithaca response is staffed with career firefighters. However, mutual aid responses to major events will now require us to call in career firefighters on overtime to backfill its stations and apparatus when our personnel are out of their district. Prior to November 1st, the Cayuga Heights Fire Department, the Varna Fire Company, and Trumansburg Fire Department had Ithaca Fire Department apparatus on first alarm response to structure fires in their jurisdictions. I truly understand the difficulty many volunteer departments are having with recruitment and retention of volunteers. However, it is not reasonable to expect the Ithaca Fire Department to offset these challenges by providing a ‘first alarm’ mutual aid response to structure fires or other emergencies under auspices of Tompkins County Mutual Aid Plan. The Ithaca Fire Department is no longer able to respond mutual aid to our neighboring departments without incurring hundreds, if not thousands, of dollars for personnel costs to backfill the staffing of our department. While the City of Ithaca is willing to provide mutual aid to neighboring municipalities who have fully committed their firefighting resources to an incident, the Ithaca Fire Department should not be expected to provide a Page 4 of 7 - Fire Chief’s Monthly Report November 14th, 2017 ‘first alarm’ response to emergencies outside of its jurisdiction without a contract for fire protection. After sending letters to the three fire departments, I requested the Director of Emergency Response, and the Director of the Tompkins 911 Center to remove the Ithaca Fire Department Units from the response plans of the Cayuga Heights Fire Department, Varna Fire Company, and the Trumansburg Fire Department. I’ve been very clear to these departments that this directive does not mean that the Ithaca Fire Department will not assist a neighboring department when the have a substantial fire or rescue event that overwhelms their department’s resources. If they need assistance after incident size up and resource assessment, we are very willing to help our neighboring towns and villages when they need additional resources to support them during major emergencies. LIFE SAFETY DIVISION Fire Prevention Bureau 1) Code Enforcement Division: The following is a list of Activities for October 2017: Complaints Received 45 Referred to the City Building Division 35 Referred to the Town of Ithaca 4 Investigated by the Fire Prevention Bureau 6 Inspections: 108 City Fire Safety & Property Maintenance 30 City - Permit Required City Fire Safety 43 Town Fire Safety & Property 1 City - Sprinkler Inspections 5 City - Alternative Fire Protection Systems 4 City - Fire Alarm Inspection 24 City – Standpipe Hydrostatic Test 1 City - Standpipe Flow Test 0 City – Fire Pump Flow Test 0 City – Elevator 0 Permits or Certificates: 61 Operating Permit – Assembly Occupancy 18 Operating Permit – Large Assembly Occupancy 3 Operating Permit – Hazardous Occupancy 0 Operating Permit – Lumber Yard 0 Operating Permit – Elevator 2 Page 5 of 7 - Fire Chief’s Monthly Report November 14th, 2017 Operating Permit – Fireworks 1 Operating Permit – Install or Modify FPS 0 Certificate of Compliance – Commercial Insp. 9 Certificate of Compliance – School 0 Certificate of Compliance - Fire Alarm 19 Certificate of Compliance - Fire Sprinkler 1 Certificate of Compliance - Fire Pump 0 Certificate of Compliance – Fire Standpipe 0 Occupancy Posting Certificate 7 Certificate of Compliance - Alternative Suppression 1 2) Fire Investigation Unit: There was one fire investigation in October for a fire at 14 Abbott Lane in the City of Ithaca. The fire investigation is not complete. 3) Public Education and Special Events Public Education Events: 5 Fire Drills Witnessed: 0 Child Safety Seat Inspections: 16 4) In November, the City Administration Committee will consider increasing fire inspection fees for 2018. Permit fees will remain the same for 2018. The last change in fire prevention inspection fees was in 2013. Attached is a copy of the proposed fee schedule. Page 6 of 7 - Fire Chief’s Monthly Report November 14th, 2017 OPERATIONS DIVISION 1) Emergency Response: October 2017 Responses - 519 Incidents City of Ithaca: 395 Incidents (76.11%) Fires: 10 Overpressure/Rupture 0 EMS/Rescue: 138 Hazardous Conditions: 23 Service Calls: 27 Good Intent: 68 Alarms/No Fires: 128 Severe Weather: 1 Other: 0 Town of Ithaca: 122 Incidents (23.51%) Fires: 0 Overpressure/Rupture: 0 EMS/Rescue: 63 Hazardous Conditions: 5 Service Calls: 8 Good Intent: 21 Alarms/No Alarm: 25 Severe Weather: 0 Other: 0 Mutual Aid: 2 Incidents (0.39%) Fires: 0 Overpressure/Rupture: 0 EMS/Rescue: 0 Hazardous Conditions: 0 Service Calls: 2 Good Intent: 0 Alarms/No Fires: 0 Severe Weather: 0 Simultaneous Incidents: 98 Incidents (18.88%) . 2) Emergency Management: No Report. Page 7 of 7 - Fire Chief’s Monthly Report November 14th, 2017 3) Mutual Aid Calls: Quarterly Report Support 1) Training Quarterly Report 2) Training Center Quarterly Report Volunteer Recruitment and Retention 1) Summaries of Service Hours: Annual Report 2) There are currently 13 Active Volunteer Firefighters and Fire Police. Hao Yan has completed his training to be approved as an interior firefighter. 3) There is one new applications for membership pending board and company approval. nv,^lrrs &Y, -lltts lr,'a: OkiltL Cr$ukd k G'liqAv, C,*'t'l,e Current Proiects/lssues to be addressed during transition from Board of Fire Commissioners to Public Safetv & lnformation Commission Strategic Planning Process status of Station 2 - College Town Renovate/Rebuild/Relocate Training Center - repair /relocation County EMS-Task force Contract with Town of lthaca Reporting to the town of lthaca 9-11 Memorial Recognition Program for Career & Volunteers Volunteer Program with Department - Recruitment, Service Requirements, training, support, retention Approval of new members, approval of new companies Ithaca Veteran Volunteer Firemen's Association (Steamer Agreement) Fiduciary Responsibility - oversight of 2% funds, distribution of surplus, decision responsibility for Active Firemen's Relief Fund, and Vet Firemen's Relief Fund Authorization for Distribution from Donation Fund -2,794.79 and Rescue Donation fund-1,848.61 Fiduciary Responsibility for Trust Funds - Bunker Fund - 5, 1896 Steamer Display fund -875, 175 anniversary fund - 7,f73.L2, Child Safety Seats - 238, Community Risk Account - 3,023.06 Future Gifts to the Fire department Norrrnh ( tl,zr /lNl1 Agenda's & Minutes of Board of Fire commissioners - lnW W i t ffhe ;e _fn^t rW*eI bcltnK<d *othe rT*o " Rlbpciqyiwah,tn iSa{oly C0tnhsston FW: Successful Transition to the New Commission Structure -BFC Discus... Page 1 of 2 FW: SuccessfulTransition to the New Commission Structure - BFC Discussaon 4pm today @ Centra! Station Bill Gilligan Sent: Tuesday, November 14, 2017 9i34 AMTo: |arry14850@9mail.com; lohn Guttridge [John@brightwork.cc]; tomhoard40@gmail.com; robert@thesparkselectriccompany.comCc: Tom Parsons; Sarah Myers; Rob Gearhart; Deb Mohlenhoff BFC Commissioners, We'll be discussing the information requested below at today's regular 4 pm meeting of the BFC as part of our recommendations for the transition of IFD oversight from the Board of Fire Commissioners to the Public Safety and Information Commissions. Bill From: Julie Holcomb Sent: Monday, November t3,20L7 4'.29 PM To: djw@randall-west.com; Bill Gilligan; kris@downtownithaca.com; culotta@mindspring.com; larryeroberts@hotmail.com; eel2@cornell.edu; jmmm555@hotmail.com; sally.grubb@gmail.com; jobeckmail@gmail.com; nlb2@cornell.edu; caitmoss@yahoo.com Cc: Deb Mohlenhoff; Dan Cogan Subject: Successful Transition to the New Commission Structure memo To: Cig Boards & Committee Chairs From: Boards & Committees Working Group RE: Successful Transition to the new commissions structure Now that the new four-commission structure has been adopted via referendum, we are hoping to create a smooth transition plan. We do not want to lose track of the important work that your group has been doing, and we want to make sure that we continue to benefit from the expertise currently on our boards and committees. Essentially, we are looking to'build a bridge'to the new system and we are asking for your participation in several ways. First, we would like to collect the following information about your group's current work: 1. Current discussion topics along with the names of the people who would have presented them at your meeting 2. Ongoing projects and their status along with the City staff you were working with 3. Topics you have on your to do list but did not get to - think of this as an "l wish we could have..." 4. Any pending or future processes and approvals. ln other words, if your group normally approves or authorizes items, please tell us which such items would have been on your regular agendas https://mail.cityofithaca.org/owa./?ae:Item&t=lPM.Note&id:RgAAAAD... llll4l2017 FW: Successful Transition to the New Commission Structure -BFC Discus.. . Page 2 of 2 Second, we would like to know if there are any members who are currently serving in your group who might want to be considered for either a commissioner or advisor role within the new structure. We would like to reach out to them to ensure that they are aware of the new application process. Finally, if you have November and/or December meetings scheduled, a member of the Working Group on Committees would like to attend to discuss the transition plan and answer any questions you might have. Please let us know when and where your group will be meeting. Please email the requested information as soon as possible to Working Group on Committees Chair Deb Mohlenhoff (dmohlenhoff@cityofithaca.org). Thank you for your help as we usher in this exciting new change for the city. https://mail.cityofithaca.org/owa"/?ae:ltem&rlPM.Note&id:RgAAAAD... 1111412017 Board of Fire Commissioners Report to Ithaca Town Board November 13, 2017 The following is a summary of the Board of Fire Commissioners quarterly report to the Ithaca Town Board for the third quarter of 2017. Included with this report are: • The September 2017 Fire Chief’s Report given at the October 2017 BFC meeting. This includes the Fire Marshal’s Report & Fire Prevention Bureau activity. • The department call activity reports for January 1- September 30, 2017. Total calls through the third quarter were 3,976 (slightly higher than the 3rd quarter of the prior 2 years – 3,863 & 3,873 respectively). • The financial operations summary through September 30, 2017. Fire Department Operational Staffing (September 30, 2017). • As of September 30, 2017 the active Uniformed staff totaled 67 (1 Chief, 6 Assistant Chiefs, 8 lieutenants, & 51 Fire Fighters plus 1 Deputy Chief on per diem). In addition there is 1 Administrative Coordinator for a total of 68 personnel. • Included in the 67 uniformed staff are 4 fire fighters fully funded by a federal SAFER grant (see grants below). Budget - The amended 2017 Ithaca Fire Department budget is $10,453,262 including debt service and employee benefits. The 2017 budget included funding for a full time deputy chief position beginning in December of 2017. This position will not be filled in 2017. The 2018 Fire Department Budget approved by the Common Council is $10,256,873. This budget reflects a net reduction of slightly less than $200,000 from the current year’s amended budget. The primary changes were increases in personnel costs (+94K); admin & program (+26K); debt service (+20K) offset by a reduction in equipment (-130K) and benefits (-205K). This budget included funding for a full time deputy chief beginning Nov. 1, 2018; however, unless it is possible to fully fund the position in 2019, it is unlikely to be filled. A capital budget request to fund needed renovation work to Station 2 was not included in the Mayor’s budget proposal. The 2018 approved capital budget includes $650,000 for design work on a new fire station to replace the current Station 2- East Hill (College Town); however, no decision has been made regarding selling the current station or for an alternate location for a replacement of the current building. Training Facility As reported previously the Department’s Rope Rescue Tower and the burn building were temporarily taken out of service earlier in the year to address some structural safety issues with them. Short term repairs have been completed on the burn building and Stopen Engineering was contracted with regarding more extensive repairs to extend the life of the burn building for several more years. The longer term status of the training facility and its location will be a topic included in the development of the Department’s Strategic plan. Strategic Plan for Fire Department - The Mayor had asked the Board of Fire Commissioners to take the lead in developing a strategic plan for the Fire Department. The Board began discussions of what the planning process would entail at its January 2017 meeting. Subsequent to the January discussion, a meeting was held with the Mayor to clarify the scope of this effort and the potential resources available to support the effort. A special BoFC meeting was held in Board of Fire Commissioners Report to Ithaca Town Board November 13, 2017 April to focus more closely on how to organize the planning effort. Previous Strategic plans developed by the department have been distributed to the Board for review including the 1986 effort that developed the plan for the current relationship between the City and the Town for Fire Services, including the relocation of two fire stations from the City to the Town and increasing the Board of Fire Commissioners from 3 to 5 individuals with the intent that this two positions would be filled by individuals recommended by the Town Board. The group is looking at other strategic plans from other departments and the NYS document on developing a strategic plan. The Board is discussing the scope of the planning effort both in terms of the time span to be considered 5-10 -20 years, the breadth of the study – current service area or including issues of concern to other fire districts in the County. We are also reviewing documents such as the ISSO report received last fall and the Station 9 relocation study. A member of the BFC has been named to the County EMS Task Force and the information from this group will be incorporated into our planning process development. The Board recognizes that to develop a comprehensive plan will in all likelihood require establishing a separate Ad Hoc group that will allow broad participation by a variety of stakeholders and subject area experts on issues that need to be considered in the plan. We also wish to make sure that this important effort will be structured such that the work involved can continue independent of the Board of Fire Commissioner which is being dissolved at the end of December. The Chief is working with senior department staff on preparing them to participate in the planning process. Referendum to Dissolve the Board of Fire Commissioners – The resolution dissolving 11 of the City’s Boards and Committees including the Board of Fire Commissioners and replacing them with 4 Commissions was approved by city voters in a referendum on the city ballot on November 7, 2017. The Board of Fire Commissions is preparing recommendations for the transition to the new structure with the Fire Department being overseen by the Public Safety and Information Commission. Apparatus - A Capital project for the 2018 budget was submitted to replace the department’s 18 year old ladder truck. It was not included in the list of approved capital projects for 2018. A request will be resubmitted for the 2019 budget. Grants The Department received a grant for $45,455 and has replaced its 20 year old air compressor for filling SCBA tanks . The department was awarded a $634,016 SAFER (Staffing for Adequate Fire and Emergency Response) which is funding 4 additional career staff to the department for a 2 year period. The positions are fully funded on the grant and require that no reduction from current staffing levels occur during the grant period. At the end of the period the City will have to determine if the positions will continue to be supported on the department’s operating budget. The department recently received notice that it has been awarded a grant to purchase equipment for cleaning turnout gear. This will increase Fire Fighter safety by more effectively removing hazardous materials that can be trapped in the gear during fire/rescue operations. Board of Fire Commissioners Report to Ithaca Town Board November 13, 2017 Board of Fire Commissioners The BFC meeting agendas/minutes (dating back to October 1987) may be accessed from the Board of Fire Commissioner’s section of the City Website at: http://www.cityofithaca.org/367/Board-of-Fire-Commissioners Volunteer Program Development There are currently 16 active members of Volunteer Company No. 9 who serve the department. This number includes 5 members who are certified for interior fire fighting;,2 members who are certified for exterior fire ground support; and 9 members of the fire police unit. In addition there are two provisional members who are awaiting training. An ad hoc committee consisting of 2 members of the Board (Commissioners Gilligan & Guttridge), Chief Parsons, Assistant Chief /Training Officer Weinstein, plus a member from Company 9 had been working to address various volunteer issues including training, recruitment, and retention. Other Items & Items to be considered in the future under the new Commission Structure 1 No update. There has been an improvement in the on-going issue with the CAD (computer aided dispatch) system used by the 911 Center, 2 The Board had been hoping to hold information sessions regarding departmental operations prior to the beginning of the formal BFC meetings. These sessions provide an opportunity to learn more about specific areas of department operations such as organization of department into shifts, protocols for dispatching apparatus based on criteria established with County 911 center, EMS call response protocols, Hazmat operations, Code division work, Rope rescue operations, water rescue, equipment and vehicles used by the department, etc. 3 Charter Review- Public Referendum approved dissolving the BFC. 4 Resource recovery/False Alarm Policy – Currently on hold pending review with the City Attorney. 5 County Fire-Disaster – EMS Advisory Board– no new action on this issue. EMS-Task Force initiated by county legislature to address issues of emergency medical service and ambulance service in a number of areas in the county. 6 Training Center Facility Project –The Training facility will be included in the strategic planning process. Respectfully Submitted, Bill Gilligan, Chair, Board of Fire Commissioners