2019 1015 board meeting - scfmd.az.gov
TRANSCRIPT
OUR MISSION
“We serve today to protect your tomorrow.”
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
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
MEETING COMMENCEMENT
CALL TO ORDER ROLL CALL PLEDGE OF
ALLEGIANCEINVOCATION/
REPORT
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
RECOGNITION OF EMPLOYEE PERFORMANCE, ACHIEVEMENTS, AND SPECIAL RECOGNITION FOR COMMUNITY MEMBERS.
II. CORRESPONDENCE/SPECIAL RECOGNITION
Ron Deadman Fire Chief
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
A. Budget and Finance
III. COMMITTEE REPORTS
Sun CityFire DistrictSeptember 2019 Financial Report
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
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
Percentage of Expenses Year to Date
Personnel87%
Operations6%
Communications4%
Managerial3%
Function ExpensesPersonnel 81.21%Operations 11.10%Communications 2.27%Managerial 5.42%
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
C. Fire Department Operations
III. COMMITTEE REPORTS
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
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
INCIDENT STATISTICS – SEPTEMBER 2019
Response Times5:34
17:54OperationsAverage On‐Scene Time
323
133
Auto Aid Given Auto Aid Received
OverlappingCalls – 1068 79.05%
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”
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.
D. EMS/Ambulance Operations
III. COMMITTEE REPORTS
AMBULANCE ON‐SCENE INCIDENT COUNTS
191
146 148 138
M131 M132 M133 M134
SEPTEMBER 2019
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
EMS INCIDENT STATISTICS – SEPTEMBER 2019
Transport Time08:41
32:05Off Load Time at HospitalCourtesy of Independent News Media
E. Resource Management
III. COMMITTEE REPORTS
1. Fleet/Apparatus Report
2. Building/Facilities Report1. Old FS133 (13013 N. 111th Avenue) sold for $260,000.
F. Administrative/Special Projects
III. COMMITTEE REPORTS
G. Public Education/Community Outreach
III. COMMITTEE REPORTS
Jim Fox Fire Marshal
Fire InvestigatorPublic Education
Fire Prevention Bureau
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
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!
H. Fire Prevention
III. COMMITTEE REPORTS
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
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
FIRE INVESTIGATION REPORTS – AUGUST 2019
2 Formal Investigations:
10314 W Cameo Dr.10314 W Cameo Dr. (Re‐kindle 2 days later)
LARGE DISTRICT PROJECTS
LARGE COMMUNITY PROJECTS – SUN CITY
Banner‐Boswell Hospital (BBMC)
OR and PACU remodel
New ED Building / Patient Tower
Boswell ‐ New ED Building / Patient Tower
Boswell ‐ New ED ProjectUnderslab Electrical Conduits
Boswell ‐ New ED ProjectFinal Underslab preparation
Boswell ‐ New ED ProjectTower Crane Installation Complete
Boswell ‐ New ED ProjectStructural Steel (Columns and Beams) arriving
Boswell ‐ New ED ProjectGoing Vertical ‐ Structural Steel Installation
Boswell ‐ New ED ProjectGoing Vertical ‐ Structural Steel Installation
Boswell ‐ New ED ProjectStructural Steel Installation
Boswell ‐ New ED ProjectStructural Steel Installation
Boswell ‐ New ED ProjectProgress – 10/15/19
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
LARGE DISTRICT PROJECTS – SUN CITYRoyal Oaks Campus – Entire Campus Revision/Additions
LARGE DISTRICT PROJECTS – SUN CITYPopeye’s Chicken – Building, Site Work
LARGE DISTRICT PROJECTS – SUN CITYSCRC – Clubs on Grand (Remodel and Addition)
LARGE DISTRICT PROJECTS – SUN CITYBirthing Center (Coggins Drive)
LARGE DISTRICT PROJECTS – SUN CITYAZ Kidney Disease Center (Thunderbird)
LARGE DISTRICT PROJECTS – SUN CITYWest Valley Colon & Rectal Surgery Center (Thunderbird M.O.B.)
LARGE DISTRICT PROJECTS – SUN CITYThe CORE Institute – Tenant Improvement
LARGE DISTRICT PROJECTS – SUN CITYThe Gardens of Sun City (Boswell Blvd.)
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)
LARGE DISTRICT PROJECTS – YOUNGTOWNRIDGEVIEW (125 SFD LOTS) – WEST OF SUN CITY RANCHETTES
LARGE DISTRICT PROJECTS – YOUNGTOWNENCLAVE OFF OLIVE
LARGE DISTRICT PROJECTS – YOUNGTOWNNEW CHURCH REMODEL 112TH DR./CALIFORNIA
IGLESIA DE CRISTO CION
LARGE DISTRICT PROJECTS – YOUNGTOWNQUEEN OF ALL SAINTS CHAPEL ‐ NEVADA/111TH AVE.
LARGE DISTRICT PROJECTS – YOUNGTOWNSUN VIEW HEALTH – SOUTH SECTION REMODEL (MED GAS)
LARGE DISTRICT PROJECTS – YOUNGTOWNEL SOL ENERGY STORAGE FACILITY ‐ OLIVE AVE.
IV. UNFINISHED BUSINESS
V. NEW BUSINESS/FUTURE AGENDA ITEMS
VI. EXECUTIVE SESSION
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.
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
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.
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.