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Minutes_Dubuque County Emergency Management Commission Official Minutes of the August 2nd, 2011 Regular Meeting Meeting Called to Order The meeting of the Dubuque County Emergency Management Commission was called to order at 1900 hours by Chairperson Mike Wuertzer. Roll call was completed with the following commission members in attendance: Brian Arnold, Tim Pins, Don Vrotsos, Wayne Demmer, Gene Hosch, Brad McAuliffe, Mike Wuertzer, Tom Berger, Roger Oberbroeckling, Denny Green. Approval of Minutes The minutes of the May 3rd, 2011, meeting were approved on a motion by Supervisor Demmer and second by Mayor Oberbroeckling, motion carried. Old Business Emergency Management Performance Grant (EMPG) Tom reported that this week we received the contract for the FY2011 EMPG grant that we had budgeted to receive last fiscal year. This year the commission was allocated $39,000 and that is what we are capped at. Tom reported that we ended up with an $11,000 surplus for the fiscal year ending on June 30, 2011. The budget committee will need to investigate the pros and cons with relying on a federal grant to maintain operations of the agency. All of the federal requirements were met for planning, training and exercise for federal fiscal year 2011. This makes Dubuque County compliant for disaster preparedness grants. All of the reports will now be electronic and Tom will be attending a training webinar this week on the new system. 2011 Legislative Update At the previous meeting we talked about possible legislative changes that would affect the voting membership of the commission. The legislation did not pass this session. Other Old Business – None New Business Dubuque County Multi-Jurisdictional Hazard Mitigation Plan The Dubuque County Board of Supervisors have approved the commission to apply for a grant to complete a Multi-jurisdictional Hazard Mitigation Plan (MJHMP). ECIA will be the likely contractor to complete the plan for the county. If awarded, the grant would be for 36 months and would roll in all of the local HMPs into the county plan. FEMA will no longer award any grants directly to cities and they want to do the plans on a county or regional basis. If the grant is awarded, we will start to work with each city in order to gain input for the plan. In the future, each city will not be required to go through the update process as we will be operating out of a county wide plan. Other New Business – None Committee Reports Budget Committee The budget committee to review the current fiscal year revenues and expenses as well as propose a budget for the fiscal year 2013 will be Chair Wuertzer, Vice Chair Neenan, Mayor Oberbroeckling, Brian Arnold, Tim Pins, and Tom Berger. The proposed budget will be presented to the commission at the November meeting of the association. Vehicle Committee Chair Wuertzer requested a committee to investigate and review the vehicles and trailers currently under the emergency management control. The committee should look at the operations of vehicles and trailers and propose a solution to the commission. The committee will consist of Dan Brown, Mike Wuertzer, Brian Arnold, Denny Green and Tom Berger. Good of the Commission Upcoming Training Events Tom reported on the activities of the Training Operations Committee and the recent classes. Tom reported that Ric Jones is now the EMS Program Manager at NICC and he has scheduled a post disaster safety assessment program next week at the training center. Severe Weather Events Discussion was held on the unprecedented rain event that occurred last week. Roughly 11-14” of rain fell on the central part of the county severely impacting the communities of Farley, Epworth, Peosta, Dubuque and rural Dubuque County. FEMA Public Assistance Teams were in on Monday 8-1 and Tuesday 8-2, and the Individual Assessment Teams will be in on Wednesday 8-3. Widespread damage has been reported across the county. Tom noted that the CodeRED alert system was used in the Sageville, Durango and surrounding areas. Project Concern is taking information from flood victims and will be keeping a list for possible recovery programs in the future. Tom reported that he as well as the sheriff’s office members have been in contact with the residents of Valley Hills Mobile Home Parks and have been providing assistance as needed. The American Red Cross of the Tri-States as well as the Dubuque Salvation Army have been assisting the residents as well. Tom has maintained contact with the park owner and assisting as necessary. Some media reports are providing inaccurate reports about the assistance the people are receiving. Tom updated the commission on possible programs that will be available to residents including the State of Iowa Disaster Assistance Program. Wayne inquired about the bridges that were closed and if that had been relayed to emergency services. Tom will get with County Engineer Bret Wilkinson and get and updated map out to all of the services. As far as operations – When dispatch pages out the county all call for a warning, please inform your members that spotters are likely and they should report to the station. Dispatch is extremely busy during a warning and to have a department call in five minutes after the all call page is set off to have spotters report is redundant. Hazardous Materials Calls Tom reported that the Epworth Fire Department called the Dubuque Fire Hazmat Team for a fertilizer spill from a motor vehicle rollover in a creek south of Epworth. The owner of the company has been sent the bill for cost recovery and we have not heard from his insurance company to date. Another notice will be sent at the end of August. Open Discussion Tim questioned the members present about basement pumps and what the policies are, discussion ensued about some precautions. Next Meeting The next meeting of the Dubuque County Emergency Management Commission will be held on Tuesday, November 8th, 2011 at the Dubuque County Firefighters Association Regional Emergency Responder nd Training Facility at 7:00 p.m. in the West Classroom. Please note that this will be the 2 Tuesday because of the State EMA conference will be the week prior. Adjournment A motion was made by Brad McAuliffe and seconded by Brian Arnold to adjourn at 1953 hours. Motion Carried. Respectfully submitted, Thomas I. Berger, EMA Director Future Meeting Dates st Tuesday, November 1, 2011, 7:00 p.m. at training center Tuesday, February 7th, 2012, 7:00 p.m. at training center Tuesday, May 1st, 2012, 7:00 p.m. at training center Tuesday, August 1st, 2012, 7:00 p.m. at training center