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Dubuque County Emergency Management AgencyPage 1 of 1 Kevin Firnstahl - Upcoming Meeting Packet From: To: Date: Subject: CC: Attachments: "Tom Berger" <dbgema(dyousq.net> "Bill Niehaus" <hcgrandpa(ct)/aol.com >, "boxcardick ayousq. net" <boxcardick@... 1/25/2013 8:28 AM Upcoming Meeting Packet "Epworth Fire" <epworthiowafire@yousq.net >, <tberger @yousq.net >, <beth.a... 2013 -0206 Meeting Packet Info.pdf EMA Commission Members & City Clerks: Please see the attached packet for the EMA Budget Meeting that will be held at the Epworth City Hall I Council Chambers on Wednesday, February 6th, 2013 at 7:15 PM. This will follow the annual E911 Board Meeting. Please note that only elected officials are able to vote to approve and amend the EMA budget, so if your Mayor is unable to attend — please try to have someone from the council present to represent your city. Thank you. Hard copies have been mailed to the Mayors as well. The attachment has a cover letter, the agenda, budget documentation and a copy of the letter that was sent in December. Please call if you have any questions. Thank you! Thomas I. Berger, Director Dubuque County Emergency Management Agency 14928 Public Safety Way Dubuque, IA 52002 -8216 Phone: 563 - 589 -4170 Fax: 563 -589 -0015 dbgema@yousq.net file :1//C: /IJsers/kfimsta/AppData/Local/Temp/XPgrpwise/5 1 02B 531 DBQ_... 1/28/2013 **EMERGENCY MANA GEMENT ■NINIDUBUQUE COUNTY Thomas I. Berger, Director Mike Wuertzer, Chairperson Dan Neenan, Vice - Chairperson Date: To: From: Subject: January 24, 2013 Dubuque County Mayors Dubuque County Emergency Management Commission Members Thomas I. Berger, EMA Coordinator 14928 Public Safety Way Dubuque, IA 52002 -8216 Phone: 563 - 589 -4170 Fax: 563 - 589 -0015 E -Mail: dbqema@yousq.net Annual Budget Meeting for the Dubuque County Emergency Management Commission Enclosed with this reminder you will find the meeting agenda, proposed budget information and copy of a letter sent to the Mayors back in December. The changes in Iowa Code now require local EMA commissions to approve a budget annually and only elected officials may vote to approve or amend the budget. We will need 12 different governmental bodies represented for a quorum so if the Mayor is unable to attend, please have representation by a council member. Place of Meeting: Date: Time: Epworth City Hall /Fire Station — Council Chambers Wednesday, February 6th, 2013 7:15 p.m. The EMA meeting will follow the annual meeting of the Dubuque County E911 Board which will start at 6:30 p.m. at the same location. By combining the meetings, we hope to make it easier for your busy schedules. We hope to keep the meeting brief in nature and mainly limited to the budget and open discussion. If you could RSVP to me via phone or email — dbgema @yousq.net as to who will be attending that would be appreciated. If you have any questions, please feel free to contact me at the number listed above or call my cell phone at 563 -543 -4170. Thank you! CC: Dubuque County Fire Chiefs Dubuque County City Clerks **EMERGENCY *Th MAMA GEMENT OUBUpUE COUNTY Thomas I. Berger, Director Mike Wuertzer, Chairperson Dan Neenan, Vice - Chairperson DUBUQUE COUNTY EMERGENCY MANAGEMENT COMMISSION NOTICE OF MEETING and AGENDA 14928 Public Safety Way Dubuque, IA 52002 -8216 Phone: 563 - 589 -4170 Fax: 563- 589 -0015 E -Mail: dbqema@yousq.net The Dubuque County Emergency Management Commission will meet in regular session on Wednesday, February 6th, 2013 at The Council Chambers of the Epworth City Hall, 191 Jacoby Drive East, Epworth, IA at 7:15 p.m. Agenda 1. Meeting called to order — Chairperson Mike Wuertzer 2. Determination of Quorum / Introductions / Sign in sheet 3. Proofs of publications: Notice of Public Hearing FY13 Budget Amendment Notice of Public Hearing FY14 Proposed Budget 4. Public Hearing — FY13 EMA Commission Budget Amendment 5. Adoption of FY13 EMA Commission Budget Amendment 6. Public Hearing — FY14 EMA Commission Proposed Budget 7. Adoption of FY14 EMA Commission Budget 8. Motion to designate ending fund balances for vehicle replacement ($5,000) and computer replacement ($5,000) for FY2013. 9. Good of the Commission — Open Discussion 10. Schedule next meeting for Tuesday, May 7th, 2013 11. Adjournment Form J053 low a Department of Management EMERGENCY MANAGEMENT AGENCY REVENUES DETAIL Fiscal Year July 1, 2013 - June 30. 2014 County Name: County Number: Dubuque 31 Actual Estimated Proposed Fv E FY't FYE dune 38, 2012 June 30, 2013 June 30, 2014 `TOTAL BEGINNING FUND BALANCE 1 73,659 70,457 40.522 COUNTY CONTRIBUTION: 2 48,40€ 53,4048 53,406 OTHER REVENUES: OTHER INTERGOVERNMENTAL: Federal Reimbursement 0 ., 39,000 39,000 39,000 City 4 75,000 50,000 88.000 Ha z mat Reimbursement c ._, 4,649 10,000 10.000 Miscellaneous e 7 3 9 10 11 12 13 14' 15 Other 16 3,158 17 .18 19 20 Subtotal Other Intergovernmental Revenues (3-20;21 121,807 129,000 129,000 CHARGES FOR SERVICES: 23 ..:_ 2. , Subtotal Charges far Services i:22 - 24) 24, 0 0 MISCELLANEOUS REVENUES: Contributiorvs & Donations from Private Sources: 245 27 24ci :.A., 29 Subtotal Miscellaneous Revenues (26 - 29) 30 0 0 0 TOTAL OTHER REVENUES (21+25+30) 31 121,807 129,000 129,000 TOTAL REVENUES: (2+31) 32 170,213 182,406 182,406 TOTAL RESOURCES: (1.32) 33 243,872 752,863 222, q2.8 Form JDS4 EMERGENCY MANAGEMENT AGENCY -- EXPENDITURE DETAIL Fiscal Year July 1, 2013 - June 30, 2014 Iowa Department af Management County Name: Dubuque _Count( Number: 31 ADMINISTRATION & OPERATIONS: Personnel Services: Actual FYE Estimated F i..' E Proposed F `i' E Other Services & Charges Actual FYE Estimated F "°a''E Proposed F'(E June 30, 2Ol2.1une 30, 2013 June 30, 2014 June 30, LG12 June 30, 2013 June 0, 2014 Bar, ry 1 7' ,l;C�' 65,915 67,555 . i ertisino & Le al Notices 33 85 150 150 ' Postage S. Mailing Employee Mileage & Subsistence 34 35 653 5,614 900 2,000 900 2,0-00' 3 - 4 Telephone Education &Training 34 37 2,679 3.03E 3,200 4,000 3,400 4,000 FICA 5• 4,901 5,043 5,163 IPERS 6 5,170 5.715 5,8857 Gas. Ele tric Utilities '8 94.39 550 11.000 500 11,000 500 Health. Insurance. 7 18,017 17,964 20,120 Typing and Printing 39 8 Mtn, Operating Mtn. Office & Data Proc. Equip. 40 41 4,772, 4'25 8,500 500 8,500 500 9 10 Mtn. Radio & Related Equip. Mtn.. Vehicle 42 43 1.0669 4,631 1,200 0,500 1,300 9,000 Subtotal Personnel Services t1 -10'i 11 92,155 94,637' 98,704 Commodities: 12 44 4!5 46, 10110j 6.80 1.G0.0 750 1,00CI 750 4'N!'orker.s Compensation Insurance Equipment Insurance Parts 13 14 Tort Liability Insurance 47 2,825 2,900 2,900 Stationary Si. Forms '15 1,680 2.000 2,000 Dues & Memberships 48 475 650 650 Periodicals ..&, Books 16 5,43 800 800 Hazardous Materials Response 49 4,452 10,000 10,000 EOC Operationsa'Support Services 17 34 300 27,000 27,000 50 18 Subtotal Other Ser.<ic.es &: Ch.ar es ■ 33 50'; 51 42317 55:,750 54,350 Minor Equipment & Tools 19 TOTAL ADMINISTRATION and. 52 20 OPERATIONS (11 +27 +32+51) 111,004 180,18'7 184,854 21 CAPITAL OUTLAYS: 53 Audio Visual Supplies ,2'.2 Office Equipment & Furniture 500 500 23 Radio &. Communications Equip. 5.4 Audio Visual Equipment Vehicle Expense Com•uter Ex 'ense 55 56 1 2 411 31 54 4,000 25 r'^,I Subtotal Commodities 1,12 -271 �F 36,532 29,8 0 29,800 54 Human. Resource Provider Charges: 2'3 59 TOTAL CAPITAL OUTLAYS 53 -59 60 2 411 32.15 4,500 29 30 TOTAL EXPENDITURES (52+60) 61 173,415. 212,341 159 354 31 ' TOTAL ENDING FUND BALANCE TOTAL REQUIREMENTS (61 +62) 6662 63 70,457 243,872' 40,522 252,883 33,574 222 92 Subtotal 126 31'p 32 0 0 0 EMERGENCY MANAGEMENT DUBUQUE COUNTY Thomas I. Berger, Director Mike Wuertzer, Chairperson Dan Neenan, Vice - Chairperson December 20, 2012 Mayor , 14928 Public Safety Way Dubuque, IA 52002 -8216 Phone: 563 - 589 -4170 Fax: 563 - 589 -0015 E -Mail: dbqema@yousq.net I hope this letter finds you well and you are preparing for a relaxing holiday season. I would like to begin by thanking you for your service as an elected official and your support of the Dubuque County Emergency Management Commission. Background The Dubuque County Emergency Management Commission is established in Iowa Code Chapter 29C. The emergency management commissions are comprised of a member of the Board of Supervisors, the Sheriff, and the Mayor from each city in the county. A commission member may designate an alternate to represent the entity. Historically most mayors have designated other individuals, mainly from the fire department, to represent their city on the commission. The commission's duties are described in Chapter 29C. The Dubuque County commission is funded through a federal grant, as well as allocations from Dubuque County and the City of Dubuque. Dubuque County has 21 cities which makes us the largest commission in the state and therefore establishes our quorum at 12 representatives. 2012 Legislative Changes During the 2012 legislative session, SF413 changed Chapter 29C in regards to who is allowed to vote to approve or amend the commission budget as well as how the local commissions may be funded. The first change in Chapter 29C now states that only elected officials are able to approve or amend the budget. So therefore when we have a meeting that requires adopting or amending the budget, the mayors may only appoint a councilmember from the same entity to vote on the budget. The mayors may continue to appoint any other individual to represent the city on all other matters and business of the commission. The other change requires the County Board of Supervisors to fund the commission using one of five options. In the past, the code stated the board of supervisors may fund the commission. We do not anticipate this to be a major change as we have been using the joint city /county funding method for decades. Recommendation The commission is planning to meet the requirements of the law change by implementing an annual budget meeting on the same evening that the Dubuque County E911 board meets. We usually have more elected officials at the E911 Board Meeting so we hope to have two meetings on one evening. This annual meeting will be for the purpose of amending the current year budget and approving the budget for the next fiscal year. The commission is required to certify and deliver to the county auditor an approved budget by February 28th of each year. Action Step The Dubuque County Emergency Management Commission will meet on Wednesday, February 6th 2013 at 7:15 p.m. at the Epworth City Hall, Council Chambers, 191 Jacoby Drive East, Epworth, IA. This will follow the annual board meeting of the Dubuque County E911 Board which will start at 6:30 pm. At this meeting we need to ensure that we have at least twelve municipalities represented by elected officials to have a quorum. If you are unable to attend, we need you to appoint a city council member to attend and represent your city. An agenda and a budget will be distributed after the first of the year. I have attached a couple documents that will hopefully help you understand these changes. Your presence at the annual meeting is greatly appreciated. The Dubuque County EMA Commission will continue to meet quarterly in May, August and November. For all of the other meetings your current appointed representative may conduct the commission business on behalf of your city. If you have any questions, please feel free to contact me at my office, 563 - 589 -4170 or on my cell phone, 563 - 543 -4170 or 563 -543 -1704. Sincerely, Thomas I. Berger Dubuque County Emergency Management Commission