Loading...
HomeMy WebLinkAboutFire Commission 2020-12-09 Minutes CITY OF SAN RAFAEL FIRE DEPARTMENT FIRE COMMISSION MEETING Minutes of the Regular Meeting December 9, 2020 Meeting via Zoom The meeting was called to order at 4:02p.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 November 12, 2020 Fire Commission meeting. • Chair Mizroch: Aye • Vice Chair Luckham: Aye • Commissioner Weathers: Aye • Commissioner Hade: Aye • Commissioner Hill: Aye • Commissioner Burford: Aye 2. Open Time for Public Expression: None. 3. Fire Foundation Report. $43,543: Includes this season’s fundraising of $20,821, which will be matched by Jeff Craemer. The Foundation provided Thanksgiving dinner to two vegetation management crews. 4. Historic Subcommittee: Chair Mizroch acquired two unnamed historic items related to the San Rafael Fire Department via eBay; will disclose later. 5. Commissioner Reports: The commissioners provided their reports. • Vice Chair Luckham: Provided comments on the volunteer firefighters in the City of La Crucecita in Mexico. • Commissioner Weathers: Provided comments on current work to help resolve jurisdictional issues for fire response for Native American reservations. • Commissioner Hade: Offered gratitude to the public safety employees and firefighters for their service during the pandemic. • Commissioner Hill: Provided comments on importance of maintaining residential smoke and carbon monoxide alarms and recognized Commissioner Hade for managing City of San Rafael finances through the pandemic. • Commissioner Fonkalsrud: Indicated intention to engage with Quinn Gardner and David Catalinotto. • Commissioner Burford: Proposed to recognize outgoing Mayor Gary Phillips, outgoing Police Chief Diana Bishop, and incoming Mayor Kate Colin. 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 who were focused on open spaces and create defensible space for homeowners will be departing soon o New crew will be joining after a period of quarantine through beginning of March 2021 o Fire Safe Marin Chipper Days ended recently; discussed consideration for acquiring a City-owned chipper o Shared before and after photos of AmeriCorps vegetation management at a residence • COVID-19 o Discussed COVID-19 transmission, promoted mitigations for greetings, reinforced mask wearing, and cleaning measures. o Discussed COVID-19 vaccine distribution. • Incidents o Cyclist rescued using transportation device provided to the department by Fire Foundation o High speed collision resulted in injuries and power outage o Structure fire in a mobile home; smoke and carbon monoxide alarms were not functioning due to dead batteries • Hiring o Secured six vegetation management specialists as contractors year-round o Recognized Sean Rule, who is leaving the department at the end of December • Discussion o Nadine inquired about responsibility for tree management; Chief White provided comments about responsibility among PG&E, property owner, and the City. Chair Mizroch thanked the Commission for their service this year. Adjournment: The Fire Commission meeting was adjourned at 4:59 p.m. The next meeting is scheduled for Wednesday, January 13, 2020. Submitted, Eli Hill, Fire Commission