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HomeMy WebLinkAboutFire Commission 2019-01-09 MinutesCITY OF SAN RAFAEL FIRE DEPARTMENT FIRE COMMISSION MEETING Minutes of the Regular Meeting January 9, 2019 1600 Los Gamos Drive, Suite 345, San Rafael CA 1 The meeting was called to order at 4:03 p.m. by Commissioner Mizroch. Present: Chair Stephen Mizroch and Vice Chair Larry Luckham. Commissioners: Thomas Weathers, Nadine Hade, and Alternates Stan Burford and David Fonkalsrud. Staff: Fire Chief Christopher Gray, Deputy Chief Bob Sinnott, and Battalion Chief Matt Windrem. Guests: Eli Hill and Linda Barnello 1.Open Time for Public Expression: ➢Ms. Barnello praised the San Rafael Fire Department for the effort put forth applying for California Climate Investments Department of Forestry and Fire Protection Fire Prevention Grant program. 2.Approval of Minutes: The minutes from the December 12, 2018 meeting were approved with one minor correction. M/S to Approve Luckham/Fonkalsrud. All Ayes. 3.Fire Foundation Report by Chair Mizroch: ➢Chair Mizroch reported on the December 8, 2018 Crab Feed. There is an estimated net revenue of $14,750. Turnout was slightly lower this year that in 2017. Crab expense was $1,500 less than last year. Special thanks to Bob DeLambert and his family for all the support. Thanks to Foundation Chief Jack Devlin for the hours of time and effort he invests in the fundraiser. Thanks to all commissioners who showed up early in the afternoon to set up. 4.Historic Subcommittee: No report this month. 5.Chair and Commission Member Reports: ❖Chair Mizroch: o Reported that in December, Commissioners Mizroch/Luckham visited all fire stations and handed out gifts consisting of coffee and gift certificates. o Reported on a recent NY Times article pertaining to Wildfire Risk. ❖Vice Chair Luckham: o Reported on a tragic incident involving one of his low income rental properties in Oakland where an occupant died as a result of a Christmas tree fire. ❖ Commissioner Weathers: o Reported that he was pleased to see that Governor Newsom held one of his first press conferences in a fire station to report that wildfire prevention will be a major focus of his administration. CITY OF SAN RAFAEL FIRE DEPARTMENT FIRE COMMISSION MEETING Minutes of the Regular Meeting January 8, 2019 1600 Los Gamos Drive, Suite 345, San Rafael CA 2 ❖ Commissioner Fonkalsrud: o Stated he would like to assist with future public outreach and fire prevention messaging regarding the tragic holiday incident summarized by Vice Chair Luckham. ❖ Commissioner Hade: o Reported that she had attended a recent wildfire prevention meeting which then enabled her to view her own property with a new and critical eye. She observed several fire prone plantings that she plans to replace with fire resistive plants. o Noted her disappointment that many of the Paradise (Camp) fire victims are unable to obtain Federal assistance at this time due to Federal Government shutdown. ❖ Commissioner Burford: o Noted the lack of Fire or Police articles or information in recent citywide publication published by the Community Services Department. 6. Fire Chief Report: Chief Gray’s comments included the following points: o Summary of the December 26, 2018 fire at 120 Larkspur Street apartment complex. o Summary of January 8, 2019 fire at 10 La Brea Way apartment complex. o Stated that in the unfortunate incidents above, the incident commander distributed SAVE cards to displaced residents that have $100 value. o Noted that the region is in store for several days of wet weather in the upcoming week. o Discussed wildfire prevention efforts include the upcoming report that will be provided to the City Council at the January 22, 2019 meeting. The report contains 37 recommendations intended to bolster the City’s already comprehensive wildfire safety ordinance. o Discussed the Cal Fire grant that has been submitted. Special thanks to EM Quinn Gardner and EMC David Catalinotto for their assistance with the preparation of grant materials. o Discussed the provision for the sunsetting of shake roofs in a 10-year time frame as one of the proposals for consideration. o Provisions to extend beyond existing WUI boundary to include entire city. ▪ Currently approximately 8,000 parcels WUI of the 28,000 total residential parcels. ▪ All recommendations to be vetted from cost and other impacts. ▪ Still in a position of research, collaboration, and compromise. o Summarized the December 11, 2018 incident involving T-54 into power lines. o Noted that BC Hatfield is overseeing both firefighter recruitment and engineer promotional exam processes. CITY OF SAN RAFAEL FIRE DEPARTMENT FIRE COMMISSION MEETING Minutes of the Regular Meeting January 8, 2019 1600 Los Gamos Drive, Suite 345, San Rafael CA 3 o Summarized the January 8, 2019 Marinwood CSD board meeting regarding the Chief’s presentation. Noted the upcoming January 10, 2019 Marinwood Fire Commission meeting. o Noted great progress on the construction of fire station projects at PSC, Station 52 and Station 57. Anticipates moving crews into Station 52 in March-April 2019 and Station 57 June-July 2019. BC Windrem comments: o Thanked Commission for Holiday gifts distributed to station personnel. o Noted that reserve ladder truck has been placed into service after December 11, 2018 incident involving T54. o Discussed PEER counseling. Dr. Mizroch inquired about chaplain services. Staff reported that we do have access to chaplain services. Adjournment: The Fire Commission meeting was adjourned at 5:15 p.m. The next meeting is tentatively scheduled for Wednesday, February 13, 2019. Submitted, Robert B. Sinnott, Deputy Chief