2019 1015 board meeting - scfmd.az.gov

67
OUR MISSION “We serve today to protect your tomorrow.”

Upload: others

Post on 31-Dec-2021

1 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: 2019 1015 Board Meeting - scfmd.az.gov

OUR MISSION

“We serve today to protect your tomorrow.”

Page 2: 2019 1015 Board Meeting - scfmd.az.gov

Sun City Fire DistrictElected Officials

David C. ScottBoard ChairmanElected 2013

Walter A. LinkBoard ClerkElected 2009

Jack LeonardBoard MemberElected 2006

David A. MannBoard MemberElected 2018

Timothy WilmesBoard MemberElected 2018

Page 3: 2019 1015 Board Meeting - scfmd.az.gov

SUN CITY FIRE & MEDICAL DEPARTMENT

Sun City Fire DistrictGoverning Board MeetingTuesday,  October 15, 2019 – 09:30

Serving the Communities of Sun City, the Town of Youngtown, and Citrus Point

Page 4: 2019 1015 Board Meeting - scfmd.az.gov

MEETING COMMENCEMENT

CALL TO ORDER ROLL CALL PLEDGE OF 

ALLEGIANCEINVOCATION/ 

REPORT

Page 5: 2019 1015 Board Meeting - scfmd.az.gov

RECOGNITION OF EMPLOYEE PERFORMANCE,CHIEVEMENTS, AND SPECIAL RECOGNITION FOR COMMUNITY MEMBERS. 

A. Board of Directors Workshop Meeting Minutes, September 10, 2019

B. Board of Directors Monthly Meeting Minutes, September 17, 2019

I. CONSENT AGENDA ITEMS

Page 6: 2019 1015 Board Meeting - scfmd.az.gov

RECOGNITION OF EMPLOYEE PERFORMANCE, ACHIEVEMENTS, AND SPECIAL RECOGNITION FOR COMMUNITY MEMBERS. 

II. CORRESPONDENCE/SPECIAL RECOGNITION

Ron Deadman Fire Chief

Page 7: 2019 1015 Board Meeting - scfmd.az.gov

OCTOBER SERVICE ANNIVERSARIES

Matt SchallFirefighter/EMT

3 Years

Drew HolzerFirefighter/EMT

4 Years

Rob SchmitzBattalion Chief

14 Years

Matt SchallFirefighter/EMT

3 Years

Scott MalinEMS Paramedic

1 Year

Zaid RivasFirefighter/EMT

3 Years

Page 8: 2019 1015 Board Meeting - scfmd.az.gov

A. Budget and Finance

III. COMMITTEE REPORTS

Page 9: 2019 1015 Board Meeting - scfmd.az.gov

Sun CityFire DistrictSeptember 2019 Financial Report

Page 10: 2019 1015 Board Meeting - scfmd.az.gov

September 2019

Revenue Tax Levy Non-Tax Levy Expense Personnel Operations AdminActual $1,053,119 $614,453 $438,665 $1,103,741 $996,884 $63,064 $43,793Budget $2,676,804 $2,423,054 $253,750 $1,078,976 $964,355 $76,141 $38,480Variance $(1,623,685) $(1,808,601) $184,915 $24,765 $32,529 $(13,077) $5,313

$-

$500,000

$1,000,000

$1,500,000

$2,000,000

$2,500,000

$3,000,000

Page 11: 2019 1015 Board Meeting - scfmd.az.gov

Fiscal Year Budget to Actual

Revenue Tax revenue Non tax revenue Expense Personnel Operations AdministrationActual $1,613,249 $685,980 $927,269 $3,807,700 $3,328,229 $372,419 $107,051Budget $3,282,432 $2,521,182 $761,250 $3,739,588 $3,215,000 $354,482 $170,106Variance ($1,669,183) ($1,835,202) $166,019 $68,112 $113,229 $17,937 ($63,055)

$0

$500,000

$1,000,000

$1,500,000

$2,000,000

$2,500,000

$3,000,000

$3,500,000

$4,000,000

ActualBudgetVariance

Page 12: 2019 1015 Board Meeting - scfmd.az.gov

Percentage of Expenses Year to Date

Personnel87%

Operations6%

Communications4%

Managerial3%

Function ExpensesPersonnel  81.21%Operations 11.10%Communications 2.27%Managerial 5.42%

Page 13: 2019 1015 Board Meeting - scfmd.az.gov

B. Legal and Insurance1. Presentation of the proposed 2018 International Code Council Family of codes as amended and District fee schedule.  (Fire Marshal Jim Fox, presenter)

III. COMMITTEE REPORTS

Page 14: 2019 1015 Board Meeting - scfmd.az.gov

C. Fire Department Operations

III. COMMITTEE REPORTS

Page 15: 2019 1015 Board Meeting - scfmd.az.gov

ON‐SCENE INCIDENT COUNTS – SEPTEMBER 2019

16

218

304 318

13

213

0

50

100

150

200

250

300

350

BC131 E131 E132 E133 L131 LT131

Page 16: 2019 1015 Board Meeting - scfmd.az.gov

MAJOR INCIDENT TYPES – SEPTEMBER 2019

11

819

13 16 11 23

Fires Rescue &Emergency

Medical Service

HazardousCondition

Service Call Good Intent Call False Alarm &False Call

Page 17: 2019 1015 Board Meeting - scfmd.az.gov

INCIDENT STATISTICS – SEPTEMBER 2019

Response Times5:34

17:54OperationsAverage On‐Scene Time

323

133

Auto Aid Given Auto Aid Received

OverlappingCalls – 1068 79.05%

Page 18: 2019 1015 Board Meeting - scfmd.az.gov

FIRE TRAINING

Regional Training Phoenix Fire Academy 14 weeks long 47 recruits started on  July 1st

47 recruits  graduated October 4th 

Congratulations Class 19‐2

“American Made”

Page 19: 2019 1015 Board Meeting - scfmd.az.gov

FIRE TRAINING

“Real Time” Drill @ LAFBLuke Air Force  Base allowed “real time” training on a 3‐story hotel which is due for renovation. This drill incorporated the use of rescue dummies and smoke machines to create a realistic environment. Although it was quite warm, all the crews performed well and there were no reported injuries even though hundreds of firefighters participated over the 3 months.

Page 20: 2019 1015 Board Meeting - scfmd.az.gov

D. EMS/Ambulance Operations

III. COMMITTEE REPORTS

Page 21: 2019 1015 Board Meeting - scfmd.az.gov

AMBULANCE ON‐SCENE INCIDENT COUNTS

191

146 148 138

M131 M132 M133 M134

SEPTEMBER 2019

Page 22: 2019 1015 Board Meeting - scfmd.az.gov

Receiving Hospital

500 Boswell7   Thunderbird7 St. Joes West12 Arrowhead1     NP Arrowhead4 Del Webb 2  Estrella1  Mayo Clinic1    Phx Childrens

AMBULANCE ALS TRANSPORTS

SEPTEMBER 2019M131 – 162 TransportsM132 – 127 TransportsM133 – 122 TransportsM134 – 124 TransportsTOTAL ‐ 535 Transports

Courtesy of Independent News Media

Page 23: 2019 1015 Board Meeting - scfmd.az.gov

EMS INCIDENT STATISTICS – SEPTEMBER 2019

Transport Time08:41

32:05Off Load Time at HospitalCourtesy of Independent News Media

Page 24: 2019 1015 Board Meeting - scfmd.az.gov

E. Resource Management

III. COMMITTEE REPORTS

1. Fleet/Apparatus Report

2. Building/Facilities Report1. Old FS133 (13013 N. 111th Avenue) sold for $260,000.

Page 25: 2019 1015 Board Meeting - scfmd.az.gov

F. Administrative/Special Projects

III. COMMITTEE REPORTS

Page 26: 2019 1015 Board Meeting - scfmd.az.gov

G. Public Education/Community Outreach

III. COMMITTEE REPORTS

Jim Fox Fire Marshal

Fire InvestigatorPublic Education 

Fire Prevention Bureau

Page 27: 2019 1015 Board Meeting - scfmd.az.gov

PREVENTION VOLUNTEER HOURS SUMMARY

130

21

104

255

7 1 7 1519 21 15 17

0

50

100

150

200

250

300

Prevention Administration Assistance Public Education Total Volunteer Hours

September 2019

# of Hours # of Volunteers Average Hours

Page 28: 2019 1015 Board Meeting - scfmd.az.gov

COMMUNITY RELATIONS PROGRAM REPORTSEPTEMBER 2019

122 Home Safety Surveys 125 Lockbox Installations 35 Lockbox Key Changes 14 Smoke Detector Installations 0 Car Seat Installation  27  Blood Pressure Checks 0 CPR Class

LockboxAppointmentsBooked through October 2019

Over 320 Citizens Served in September by the Fire Prevention 

Team!

Page 29: 2019 1015 Board Meeting - scfmd.az.gov

H. Fire Prevention

III. COMMITTEE REPORTS

Page 30: 2019 1015 Board Meeting - scfmd.az.gov

FIRE PREVENTION INSPECTION SUMMARY

Property Use Initial  Reinspections Total  Total ViolationsAssembly 14 3 17 6Educational 1 1 2 0Health Care, Detention, & Correction 11 1 12 9Residential 1 0 1 0Mercantile & Business 44 7 51 11Industrial, Utility, Defense, Agricultural  0 0 0 0Storage 8 3 11 4Special Property & Other 16 0 16 0

Total Inspections 95 15 110 30

Prevention Inspection Summary ‐ SEPTEMBER 2019

Page 31: 2019 1015 Board Meeting - scfmd.az.gov

PERMITS ISSUED/REVENUE

Permit RevenueSEPTEMBER 2019

$1,147.00

Permits Issued – September 5• Hood System 2• Fire Alarm Permit 1                • Fire Sprinkler Permit 1• Tennant Improvements 1

Page 32: 2019 1015 Board Meeting - scfmd.az.gov

FIRE INVESTIGATION REPORTS – AUGUST 2019

2 Formal Investigations:

10314 W Cameo Dr.10314 W Cameo Dr.           (Re‐kindle 2 days later)

Page 33: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS

Page 34: 2019 1015 Board Meeting - scfmd.az.gov

LARGE COMMUNITY PROJECTS – SUN CITY

Banner‐Boswell Hospital  (BBMC)

OR and PACU remodel

New ED Building / Patient Tower

Page 35: 2019 1015 Board Meeting - scfmd.az.gov

Boswell ‐ New ED Building / Patient Tower

Page 36: 2019 1015 Board Meeting - scfmd.az.gov

Boswell ‐ New ED ProjectUnderslab Electrical Conduits

Page 37: 2019 1015 Board Meeting - scfmd.az.gov

Boswell ‐ New ED ProjectFinal Underslab preparation

Page 38: 2019 1015 Board Meeting - scfmd.az.gov

Boswell ‐ New ED ProjectTower Crane Installation Complete

Page 39: 2019 1015 Board Meeting - scfmd.az.gov

Boswell ‐ New ED ProjectStructural Steel (Columns and Beams) arriving

Page 40: 2019 1015 Board Meeting - scfmd.az.gov

Boswell ‐ New ED ProjectGoing Vertical ‐ Structural Steel Installation

Page 41: 2019 1015 Board Meeting - scfmd.az.gov

Boswell ‐ New ED ProjectGoing Vertical ‐ Structural Steel Installation

Page 42: 2019 1015 Board Meeting - scfmd.az.gov

Boswell ‐ New ED ProjectStructural Steel Installation

Page 43: 2019 1015 Board Meeting - scfmd.az.gov

Boswell ‐ New ED ProjectStructural Steel Installation

Page 44: 2019 1015 Board Meeting - scfmd.az.gov

Boswell ‐ New ED ProjectProgress – 10/15/19

Page 45: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS – SUN CITY

• Royal Oaks Campus

• Popeye’s Chicken• Birthing Center• AZ Kidney Disease Center• The Gardens (Interior Remodel)

• CORE Institute Remodel Project

• SCRC ‐ Clubs on Grand 

Page 46: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS – SUN CITYRoyal Oaks Campus – Entire Campus Revision/Additions

Page 47: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS – SUN CITYPopeye’s Chicken – Building, Site Work

Page 48: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS – SUN CITYSCRC – Clubs on Grand (Remodel and Addition)

Page 49: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS – SUN CITYBirthing Center (Coggins Drive)

Page 50: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS – SUN CITYAZ Kidney Disease Center (Thunderbird)

Page 51: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS – SUN CITYWest Valley Colon & Rectal Surgery Center (Thunderbird M.O.B.)

Page 52: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS – SUN CITYThe CORE Institute – Tenant Improvement

Page 53: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS – SUN CITYThe Gardens of Sun City (Boswell Blvd.)

Page 54: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS ‐ YOUNGTOWN

• Ridgeview Project – 125 SFR Lots• Enclave Off Olive (34 SFR Lots)• Iglesia de Cristo Cion Church – 112th/California (Former HVAC Warehouse)

• Queen of All Saints Chapel – 111th/Nevada• Sun View Health – South Section Remodel (Med Gas)

• El Sol Energy Storage Facility (Olive Avenue) 

Page 55: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS – YOUNGTOWNRIDGEVIEW (125 SFD LOTS) – WEST OF SUN CITY RANCHETTES

Page 56: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS – YOUNGTOWNENCLAVE OFF OLIVE

Page 57: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS – YOUNGTOWNNEW CHURCH REMODEL  112TH DR./CALIFORNIA

IGLESIA DE CRISTO CION

Page 58: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS – YOUNGTOWNQUEEN OF ALL SAINTS CHAPEL ‐ NEVADA/111TH AVE.

Page 59: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS – YOUNGTOWNSUN VIEW HEALTH – SOUTH SECTION REMODEL (MED GAS)

Page 60: 2019 1015 Board Meeting - scfmd.az.gov

LARGE DISTRICT PROJECTS – YOUNGTOWNEL SOL ENERGY STORAGE FACILITY ‐ OLIVE AVE.

Page 61: 2019 1015 Board Meeting - scfmd.az.gov

IV. UNFINISHED BUSINESS

Page 62: 2019 1015 Board Meeting - scfmd.az.gov

V. NEW BUSINESS/FUTURE AGENDA ITEMS

Page 63: 2019 1015 Board Meeting - scfmd.az.gov

VI. EXECUTIVE SESSION

Page 64: 2019 1015 Board Meeting - scfmd.az.gov

VII. PUBLIC COMMENTS

Consideration and discussion of comments and complaints from the public.  Those wishing to address the Sun City Fire District Board need not request permission in advance.  The Fire District Board is not permitted to discuss or take action on any item raised in the Call to the Public due to restrictions of the Open Meeting Law; however, individual Board members may be permitted to respond to criticism directed to them.  Otherwise, the Board may direct the staff to review the matter or that the matter be placed on a future agenda.

Page 65: 2019 1015 Board Meeting - scfmd.az.gov

CALL TO THE PUBLICA.R.S. §38‐431.01(H) A public body may make an open call to the publicduring a public meeting, subject to reasonable time, place, and mannerrestrictions, to all individuals to address the public body on any issuewithin the jurisdiction of the public body. At the conclusion of an opencall to the public, individual members of the public body may respond tocriticism made by those who have addressed the public body, may askstaff to review a matter, or may ask that a matter be put on a futureagenda. However, members of the public body shall not discuss or takelegal action on matters raised during an open call to the public unless thematters are properly noticed for discussion and legal action.

VII. PUBLIC COMMENTS STATUTE

Page 66: 2019 1015 Board Meeting - scfmd.az.gov

VIII. NEXT GOVERNING BOARD MEETING

Sun City Fire District – Administrative Offices

Governing Board Meeting

Tuesday, November 19, 2019 – 09:30

NOTICE OF MEETING:  Pursuant to A.R.S. Section 38‐431.02, notice is hereby given to the members of the Sun City Fire District and the general public that the Sun City Fire District Board of Directors will meet on Tuesday, September 17, 2019 at 9:30 a.m.  The meeting will be held at the Fire District Administrative Offices, 18602 N. 99thAvenue, Sun City, Arizona in the Community Room.  The following topics and any variables thereto, will be subject to Board consideration, discussion, approval or other action.  All items are set for possible action.

Page 67: 2019 1015 Board Meeting - scfmd.az.gov

IX. ADJOURNMENT

NOTICE:  The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above agenda items pursuant to ARS Section 38‐431.03(A)(3).

One or more members of the governing board may attend the meeting telephonically. Governing board meeting agenda dated and posted (at least 24 hours prior). 

Posted:   October 10, 2019 at 1:00 pm by Theresa Perez.