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Minutes_Dubuque County Emergency Management Commission 3 21 17 14928 Public Safety Way EMERGENCY Dubuque, IA 52002-8216 Phone: 563-589-4170 AM A GEMENT Fax: 563-589-0015 UOUE COUNTY E-Mail: dbgema@yousq.net Thomas I. Berger, Director Mike Wuertzer, Chairperson Dan Neenan, Vice-Chairperson I Official Minutes of the Spec aleetin1. g of the Dubuque Count Emergency Management Commission, Farley Fire Station. G March 21st, 2017 Meeting Called to Order The special meeting of the Dubuque County Emergency Management Commission was called to order at 7:33 p.m.by Chairperson Mike Wuertzer. Chair Wuertzer welcomed everyone to the meeting and thanked them for attending. �l Determination of Quorum Sign in sheets were distributed. After introductions it was determined that we had a quorum with 14 jurisdictions present. II Mike Wuertzer, Dave Grass, Pat Esch, Ray Stephan, Rick Wolfe, Marty Benda, Rod Kramer,Al Wessels, Dave Freiburger, Tom Berger,Jason Kremer,Denny Green, Mark Lukas,Rob Weidenbacher, Rick Steines, Brian Arnold,Joe Kennedy and 1 Jeff Bohle. p fi Resolution 17-01 Approving Amendment to Iowaeland Security and Emergency n ment Contract to update the Dubuque County Multijurisdictional Hazard i a tin Pan Tom updated the commission on the Hazard Mitigation Plan Process. Our current plan is valid until 2018. The state has selected a vendor to work with the counties to update the local plans. The original estimate was that the commission will be responsible for the local cash match of$7,500.00 anti the grant will provide$22,500.00 for a total of$30,000.00 to update the plan for Dubuque County. The actual cost of the plan came in higher than anticipated so the commission 20%match increased to$8,286.00. This will not affect the budget as it will be able to be included over the next two fiscal years. A motion was made by Rob Weidenbacher and second by Marty Benda to approve the resolution amending the local match of$8,286.00 and allowing Chair Wuertzer and EMA Director Berger to execute contract documents as required by Iowa Homeland Security and Emergency Management. Motion carried. Good of Commission - Open Discission None Next Meeting The next regular meeting of the Dubuque County Emergency Management Commission will be held on Tuesday, May 2nd, 2017 at 7:00 pm at the Dubuque County Firefighters Association Regional Emergency Responder Training Facility— Classroom West. .Adjournment A motion was made by Ray Stephan, second Brian Arnold to adjourn the meeting at 7:40 p.m. Motion carried. Respectfully submitted, Thomas I. Berger Emergency Management Director h r '9 I� i I`I