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HomeMy WebLinkAboutFire Commission 2020-10-14 Minutes CITY OF SAN RAFAEL FIRE DEPARTMENT FIRE COMMISSION MEETING Minutes of the Regular Meeting October 14, 2020 Meeting via Zoom The meeting was called to order at 4:08p.m. by Chair Mizroch. Present: Chair Stephen Mizroch, Vice Chair Larry Luckham, Nadine Hade, Eli Hill, Thomas Weathers, David Fonkalsrud, and Stan Burford. Staff: Chief Darin White 1. Approval of Minutes: M/S Luckham/Burford to approve the minutes from the September 9, 2020 Fire Commission meeting. • Chair Mizroch: Aye • Vice Chair Luckham: Aye • Commissioner Weathers: Absent at time of vote • Commissioner Hade: Aye • Commissioner Hill: Aye • Commissioner Fonkalsrud: Aye • Commissioner Burford: Aye 2. Open Time for Public Expression: None. 3. Fire Foundation Report. Stock donation made by Donna McCusker. Deposit for Crab Feed deferred to December 2021. Funding request will be going out; Jeff Kramer to match all donations. Discussion on spending priorities included Class A uniform subsidization, Emergency Operations Center computers, and cancer detection canine program. 4. Historic Subcommittee: Plans for display case and artifacts have been deprioritized. There was discussion on ways to provide community members a virtual tour and visibility to the Public Safety Center. 5. Commissioner Reports: The commissioners provided their reports. • Chair Mizroch: Urged for people to get the flu shot. • Vice Chair Luckham: Provided report on Public Works film and shared advanced European fire helmet. • Commissioner Weathers: No report this month. • Commissioner Hade: No report this month. • Commissioner Hill: Shared progress on enhancing data capabilities for SRFD. • Commissioner Fonkalsrud: Provided recognition to Quin Gardner for engagement with the community on emergency updates, crisis preparation, and wildfire prevention. • Commissioner Burford: Raised topic of the use of freelance fire personnel; Chief White provided comments. 6. Fire Chief’s Report: Chief White provided verbal report spanning several topics, including: • Marin Wildfire Prevention Authority (MWPA) o Northern California Council for The Community (NCCC) crews will be deployed 10/29 for six weeks to perform vegetation management focusing on open spaces. o Executive Director is Mark Brown; started on 10/1; will meet with Chief White in the week of 10/19. o Zone Haven has been engaged to develop evacuation plans and situational awareness. • PG&E o Enhanced fire detection capabilities via new installations of HD cameras for fire detection. o Better grid segmentation to mitigate PSPS impacts via temporary substations and generation assets. • COVID-19 o Marin County is transition from Purple to Red. • Fire Safe Marin o A-frame signs have been placed and flags have been raised on flagpoles to notify the public of Red Flag days. o Vegetation management specialists have been secured for year-round engagement. Adjournment: The Fire Commission meeting was adjourned at 5:19 p.m. The next meeting is tentatively scheduled for Thursday, November 12, 2020 due to Veteran’s Day. Submitted, Eli Hill, Fire Commission