Minutes 08-20-01MINUTES OF THE SAFETY COMMITTEE MEETING HELD IN THE
FIRE/POLICE TRAINING ROOM, CITY HALL, BOYNTON BEACH, FLORIDA
ON MONDAY, AUGUST 20, 2001 @ 10:00 A.M.
PRESENT
Chuck Magazine, Chairman
Tom Balfe
Bob Borden
Bill Coup
Eric Falstad
Dorothy Mack
Barbara Madden
Larry Quinn
Brent Rolle
Rodney Vickey
Kim Williams
ABSENT
Risk Management
Parks
Fire
Library
Golf Course
Human Resources
City Clerk's Office
Public Works
Recreation
Finance/Warehou se
Communications
Carisse Weise, Vice Chairperson
Mark Bobich
Gary Ezzell
Tom McCabe
Michael Rumpf
Sharon Tierney
City Manager
Utilities EWTP
Utilities WWTP
Police
Planning
ITS
I. Call to Order
Chairman Magazine called the meeting to order at 10:07 a.m.
II. Roll Call
The Recording Secretary called the roll. A quorum was declared present.
III. Acceptance of Minutes of July 9, 2001 Regular Meeting
Motion
Mr. Bill Coup moved to accept the minutes. Motion seconded by Ms. Dorothy
Mack, which unanimously carried.
IV, Safety Committee Education and Training Program
Chairman Magazine presented a video entitled "Accident- It Can't Happen to
Me".
Meeting Minutes
Safety Committing Meeting
Boynton BeaCh, FL
August 20, 2001
The videO is available for viewing by any Department by contacting Risk
Management.
V. Old Business
A. Fire Drills (Borden)
There are no fire drills to report. Chairman Magazine spoke with Deputy Chief
Gale and it has been determined that when the new Safety Officer is hired, he
would be in charge of arranging the fire drills. All fire drills will be unannounced.
The Fire Department will conduct the evaluations.
B. "Proud to be a Safe Worker" Award
None
C. Departmental Inspections & Safety Meetings
These will be distributed next week.
D. Defensive Driver Course
Ail personnel that drive a City vehicle or their personal vehicle on City business
must take this course. Persons who took the course more than three years ago
are required to take the course again.
The Risk Management Department will be conducting its annual review of driving
records for all personnel that drive a City vehicle. It is mandatory that any City
employee that has their license suspended must notify their employer. All drivers
must be licensed in the State of Florida.
E. Incident Review Board Referrals
a. Entering private property, i.e. fences in backyards (Bobich)
Since Mr. Mark Bobich was not present to make his report, the item was not
addressed.
F. Infection Control Policy (Bobich)
No report
Meeting Minutes
Safety Committing Meeting
Boynton Beach, FL
August 20, 2001
G. Safety Policies Review (Weise)
Chairman Magazine stated that the Policy has been reviewed. The report will be
printed in the very near future for distribution to all City employees. It was
pointed out that smoking in City vehicles, including Police vehicles, is not
allowed.
Discussion ensued regarding the use of hands-free equipment for cell phones.
Deputy Fire Marshal Borden said that recent studies have shown that the use of
hands-free equipment does not deter accidents. Chairman Magazine said that
the study was flawed because there was no type of comparison used. Hands-
free equipment is available through the ITS Department. Deputy Fire Marshal
Borden said that his Department's policy requires employees to pull over and
stop when speaking on a phone.
H. Certified Child Safety Seat Technicians
Fire Academy Volunteers
COPS and Police Academy
City employees training on-duty time (Weise)
Deputy Fire Marshal Borden stated that the Fire Department continues to provide
the program every Tuesday afternoon at Station #3 between 3:00 p.m. and 4:00
p.m. by appointment only. They have not been very successful recruiting
volunteers. The Fire Department has three certified child-safety seat installers.
To become certified, a person must attend a four-day course.
Chairman Magazine inquired if any decision has been made on the City paying
for the course and was informed that no decision has been made. He will follow
through on this.
Hurricane Preparedness Ham Radio Test (Smith)
No report
J. Wellness Program (Magazine)
A company (Pinecrest) has been identified to provide the City with wellness
services and the contract should be forthcoming. It is anticipated that once a
month during the lunch hour a speaker will be at the Civic Center to speak on
various topics. Also, it is anticipated that twice monthly, for approximately one
hour, a person would be present in the City's gym to answer questions about
exercising.
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Meeting Minutes
Safety Committing Meeting
Boynton Beach, FL
August 20, 2001
A vendor has been located to provide brochures on approximately 50 wellness
topics. The brochures will be coordinated with the speakers and available to
those people who attend the lunch programs.
Chairman Magazine pointed out that in the City's lunchroom there is a wellness
board that is furnished by a company affiliated with the JFK Hospital and
brochures are available. Anyone wishing to have a particular wellness topic
addressed should contact Risk Management.
Pinecrest will also be submitting a proposal to the City to take over the wellness
program that is currently being run by Human Resources. Smoking cessation
programs will be offered since there are municipalities now hiring non-smokers
only.
V. New Business
A. Departmental Safety Issues
Mr. Falstad asked if CPR training was mandatory for all employees. Chairman
Magazine said CPR training was required based upon an employee's job
description. CPR training is voluntary for all other employees. Deputy Fire
Marshal Borden stated that Fire, Police and emergency dispatch personnel are
required to be trained in CPR.
With the addition of defibrillators City Departments should consider which of their
personnel should become CPR trained and certified. Training on the use of
defibrillators includes CPR training done by the Fire Department.
Chairman Magazine reported that the Risk Management Department has
determined that the Old High School is unsafe and everything has been removed
from the building. There is a committee of private citizens organized to save the
Old High School and they have requested to tour the inside of the building. In
order to enter the building, they will be required to dress in full gear, which the
City has agreed to provide. Chairman Magazine inquired if this type of equipment
was available at the warehouse. Mr. Vickey stated that the warehouse did stock
isolation kits, as well' as paper suits. Chairman Magazine will go to the
warehouse to determine what is available. Respirators will also be provided.
B. Other
None
VII. Announcements
The City of Boca Raton will be holding a program entitled "OSHA and
Construction Safety" to be held on Wednesday, August 29th in their Council
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Meeting Minutes
Safety Committing Meeting
Boynton Beach, FL
August 20, 200'1
Chambers from 1:30 p.m. to 3:30 p.m. A representative from the Ft. Lauderdale
OSHA Office will be present. Building inspectors, code compliance officers,
construction project managers, inspectors, fire rescue and police personnel, and
department safety representatives are the target audience. Copies of the
announcement will be forwarded to the City's Development Department. The City
has been offered 10 seats.
Chairman Magazine announced the workshops for the Safety Council scheduled
for August and September. Flyers are available in Risk Management and when
registering, please contact the Safety Council directly. The City is a member of
the Safety Council.
An inquiry was made regarding the status of the repairs to the boardwalk at the
City's Beach. Chairman Magazine responded that this would probably now be
addressed as a CIP project. Mr. Livergood and Mr. Majors have been looking at
major renovations that may be needed, since the short term solutions have not
worked.
VIII. Next Meeting Date:
Monday, September 10, 200'1
IX. Adjournment
Motion
Mr. Coup moved to adjourn. Motion seconded bY Mr. Balfe. The meeting
properly adjourned at 11:10 a.m.
Respectfully submitted,
Barbara M. Madden
Recording Secretary
(one tape)
(August 24, 2001)
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