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Minutes_Dubuque County Emergency Management Commission 8 1 17 Copyrighted December 18, 2017 City of Dubuque Consent Items # 1. ITEM TITLE: Minutes and Reports Submitted SUMMARY: Cable N Commission of 12/6; City Council Proceedings of 12/4; Dubuque County Emergency Management Commission of 8/1/17; Five Flags Civic Center Commission of 11/27; Human Rights Commission of 11/13; Long Range Planning Advisory Commission of 11/28; Park and Recreation Commission of 11/14; Zoning Advisory Commission of 12/6; Zoning Board of Adjustment 11/16; Proof of publication for City Council Proceedings of 11/13, 11/20, 11/27; SUGGESTED DISPOSITION: Suggested Disposition: Receive and File ATTACHMENTS: Description Type Cable N Commission Minutes of 12/6/17 Supporting Documentation City Council Proceedings of 12/4/17 Supporting Documentation Dbq Co. Emergency Managment Commission Minutes Supporting Documentation of 8/1/17 Five Flags Civic Center Commission Minutes of Supporting Documentation 11/27/17 Human Rights Commission Minutes of 11/13/17 Supporting Documentation Long Range Planning Advisory Commission Minutes of Supporting Documentation 11/18/17 Park and Recreation Commission Minutes of 11/14/17 Supporting Documentation Zoning Advisory Commission Minutes of 12/6/17 Supporting Documentation Zoning Board of Adjustment Minutes of 11/16/17 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 11/13/17 Proof of Publication for City Council Proceeddings of Supporting Documentation 11/20/17 Proof of Publication for City Council Proceedings of Supporting Documentation 11/27/17 \ � 14928 Public Safety Way � �MERGEN�j y Dubuque, lA 52002-8216 �������� Phone: 563-589-4170 Fax: 563-589-0015 D�/BUQ�/E COUI�T� E-Mail: dbqema@yousq.net Thomas I. Berger, Director Mike Wuertzer, Chairperson �� Dan Neenan, Vice-Chairperson � DUBUQUE COUNTY EMERGENCY MANAGEMENT COMMISSION � OFFICIAL MINUTES OF THE REGULAR MEETING HELD ON TUESDAY AUGUST 1st,2017 � . DUBUQUE COUNTY FIREFIGHTERS ASSOCIATION REGIONAL EMERGENCY RESPONDER TRAINING CENTER CALL TO ORDER EMA Commission Chair Mike Wuertzer called the meeting to order at 7:00 p.m. Chair advised to make motions/seconds according to your municipality as it works better than tracking names. DETERMINATION OF QUORUM/ADDITIONS TO AGENDA/APPROVE AGENDA After roll call via sign in sheet, 12 jurisdictions were represented and a quorum was met. The following members were in attendance: City of Asbury—Police Chief Tom Henneberry City of Dyersville—EMA Jim Wessels City of Centralia—Mike Wuertzer City of Dubuque—Fire Chief Rick Steines City of Farley—Councilman Marty Benda City of Holy Cross—Dan Schmitt City of Bernard Councilman Pat Hentges City of Luxemburg—Mayor Roger Oberbroeckling City of Peosta—Mayor Larry Mescher City of Sherrill—Frank Lahey � Dbq Co SherifYs Chief Deputy Dave Riniker City of New Vienna—Fire Chief Mark Lukan ' Key West Fire—Fire Chief Brian Arnold EMA Coordinator Tom Berger Farley Fire/EMA—Ryan Link Dubuque Co Secondary Roads—Pat Esch A��RC�i/AL 8� M W 11T�S Motion by Luxemburg and second by Sherrill to approve the minutes of the May 2nd, 2017 minutes as distributed and presented, motion carried. OLD BUSINESS DUBUQUE COUNTY RAD10 SYSTEM UPDATE Tom updated the commission on the progress of the radio system to date. The Board of Supervisors signed the contract on 06/26/2017. Work will begin on establishing the towers and make sure we can use them as designed. The only radios that are not P25 phase two compatible are the fire department mobiles. Racom will probably start replacing them soon. Once the E911 by-taws are updated,the EMA commission will have a vote on the E911 board. Chair Wuertzer will represent the EMA commission on the E911 Board. � e � A DUBUQUE COUNTY MULTI-JURISDICTIONAL PLAN UPDATE Cities and jurisdictions are encouraged to continue to respond prornptly to the consultant's requests for information. We should see a draft plan in the near future and each municipality will be required to adopt the plan by resolution after we receive the FEMA approval. Jurisdictions should consider projects to mitigate disasters(generators,weather radios,outdoor warning sirens, etc.) and ensure they are included should funding from the current disaster be available. OTHER OLD BUSINESS None '� NEW BUSINESS �I N APPROVE SUBMISSIOIV OF ESFs to IOWA HSEMD FOR FY2017 � A motion was made by Key West, second by Dyersville to approve and submit the following ESFs to lowa HSEMD � to meet our planning requirements for FY2017. The ESFs include#4—Fire;#6—Mass Care, Emergency ' Assistance, Housing and Human Services;#10—Hazardous Materials; and#12—Energy. Motion carried. � u OTFiER NEW BUSINESS None II' � COMMITTEE REPORTS � � � � i , FY2018-19 EMA COMIMISSION BUDGET y The chair assigned the following volunteers to work on the EMA Commission Budget for FY2018-19. We ended !I FY2017 with a surplus which stays in the EMA fund for future years and should help in our need to increase the � funding request from the city and county. The committee will consist of Chair Wuertzer, Roger Oberbroeckling, � Brian Arnold, Pat Esch and Tom Berger. GOOD OF COMMISSION � UPCOMIIVG TRAINING CLASSES/TOC UPDATE � Brian Arnold relayed information that Dan had shared at the recent county EMS meeting about upcoming classes that are available. � HAZARDOUS MATERIALS RESPONSE REPORT The train derailment that occurred near Waupeton was discussed. Frank will follow up to see if the EMA Director will file the bill for the event which did not generate much time/equipment costs. Rick reported on the struggles with using the Hazmat Billing Protocol and reported the Dubuque Fire Department is the only hazmat team in the state that is using the billing. DFD will look at billing more realistic to actual costs in the future and that AC Greg Harris is working on updating the new billing costs. He anticipates that it will be in effect around September 15t JULY 2017 STORM REVIEW Tom supplied the commission with a memo that he sent to the EMA Commission Chair, Board of Supervisors and City Manager Mike Van Milligen. The activities of the EMA Director were reviewed and discussed. FEMA requirements for public assistance and the process were discussed. The fire chiefs are going to meet with the � � � I County Engineer and Sheriff to discuss issues that surfaced with the first storm and having fire apparatus out of service to block roads. It was reminded that all agencies need ta report storm issues and damage reports to the i EOC to take some of the burden off of dispatch. When active,the EOC sometimes has a back way direcf to local � utility companies which would delay the wait time of services. Thelowa Individual Assistance Disaster Grant is � available for damages from the flooding evenfthat occurred between 07-19-2017 and 07=23-2017. The a requests are slow to came in and the grant is tied to income levels. The EMA Director is involved with the Long a Term Recovery Committee along with other nonprofit agencies to try to find help for people who do not qualify for the grant program. Discussion was held on the storm of July 11-12t" in which the storm intensified greatly right before the cities of ' Asbury and Dubuque. The storm had winds that would have met the criteria for activation of the outdoor warning sirens, however we had no reports of high winds until the hit and there is probably no good way to detect it. _ OPEN DISCU5SION ,: NEXT MEETING , �a The next meeting of the Dubuque County Emergency Management Commission will be held on Tuesday, ,I� November 7th, 2017 at the Dubuque County Firefighters Association Regional Emergency Responder Training � Center. 'I ��'il ADJOURNMENT u Motion by Holy Cross and second by Luxemburg to adjourn at 7:35 p.m. Motion carried. � 'i Respectfully submitted, : ' ` : � _ _. ; � ������� � � Thomas I. Berger 'I Dubuque County EMA Director ` 'I � � � �