Minutes 07-15-02MINUTES OF THE SAFETY COMMITTEE MEETING HELD IN THE
FIRE/POLICE TRAINING ROOM, CITY HALL, BOYNTON BEACH, FLORIDA,
ON MONDAY, JULY 15, 2002 AT 10:00 A.M.
Present
Carisse Weise, Chairperson
Tom Balfe, Vice Chair
John Bebensee
Gary Ezzell
Eric Falstad
Brenda LaVant
Dorothy Mack
Barbara Madden, Secretary
Chuck Magazine
Tom McCabe
Sharon Tierney
Tim Valentine
Rodney Vickey
City Manager
Public Works/Pa rks
Recreation
Utilities/WWTP
Golf Course
Communications
HRS
City Clerk
Risk Management
Police/Code Compliance
ITS
Fire/EMS
Warehouse
Absent
Bill Coup
Mike Rumpf
TBD
Library
Development
Utilities Admin/EWTP
I. Call to Order
Chairperson Weise called the meeting to order at 10:05 a.m.
II. Roll Call
The Recording Secretary called the roll and declared that a quorum was present.
Chairperson Weise reported that representatives of Development and the Library
are excused due to lack of staff in their respective Departments.
Chairperson Weise welcomed new representatives, Brenda LaVant of
Communications and Tim Valentine from Fire Rescue.
II1. Acceptance of Minutes of June 10, 2002 Regular Meeting
Meeting Minutes
Safety Committee Meeting
Boynton Beach, FL
July 15, 2002
Motion
Ms. Mack moved to approve the minutes. Motion seconded by Mr. Ezell and
unanimously carried.
IV.
Safety Committee Education and Training Program
Speaker Bruce Gaum, Territory Manager for Grainger Industrial Supply
Discussing Safety Video Library
Mr. Bruce Gaum, Territory Manager for Grainger Industrial Supply, was present
to discuss the availability of safety videos and safety products. Mr. Gaum gave
an overview of safety products in their safety catalog, which are available through
the City's Warehouse.
Grainger also sponsors Safety Fairs and one was held at Boynton Beach two
years ago. Safety Fairs are a mechanism to keep people informed of the newest
safety products that are available. Mr. Gaum noted that they have a brochure
listing their safety videos that are available to any City on loan without any cost.
Mr. Gaum distributed the brochures and said that he often follows up a video
showing by visiting the site. He also noted that they have many videos for Fire-
Rescue training. Mr. Gaum left the Fire-Rescue training video with Captain
Valentine for viewing.
Chairperson Weise thanked Mr. Gaum for his informative presentation.
V. Old Business
A. Fire Drills
Captain Valentine will speak with Chief Gale and will provide a report at the next
meeting.
B. "Proud to be a Safe Worker" Awards
Chairperson Weise announced that Safe Worker Awards were presented to two
employees of the Library, Dotti Jones and Kristy Mauro, as a result of their quick
action in administering the Heimlich maneuver to the Library Director, who was
choking on a doctor-recommended calcium supplement. Through their quick
action, Ms. Farace's life was saved. Chairperson Weise urged members to sign
up for first aid and CPR courses that are offered by the Fire Department.
C. Departmental Inspections & Safety Meetings (Magazine)
Tabled until the next meeting.
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Meeting Minutes
SafetY Committee Meeting
BOynton Beach, FL
July 15, 2002
D. Defensive Driver Course
Mr. Magazine rePorted that classes are filling up quickly and anyone that wants
to take the course must sign up through Risk Management. Driving records for all
employees whO operate City vehicles continUe to be checked,
E. Incident Review Board Referrals (Magazine)
None
F. Wellness Program (Magazine)
No report
G. Departmental Safety Standard OPerational Procedures (Weise)
ITS will be submitting their Departmental Safety Procedures at the next meeting.
Chairperson Weise asked if there were any other departments that could have
their departmental procedures ready for the next meeting? If no departments
volunteer, Chairperson Weise will assign dates for departments to have their
procedures prepared and presented. Chairperson Weise reported that there is a
template available for the Departmental Procedures at the following site:
Shrdata/templates/RiskManaqement/DepartmentSafetyManual.dot Chairperson
Weise explained how to complete the form.
Chairperson Wiese pointed out that there has been a rise in carpal tunnel
worker's comp claims. As a result, she and Mr. Magazine will be going to various
dePartments to present Risk Management's Ergonomics Program.
H. City Hall Evacuation Notification System (Weise)
Chairperson Weise announced that she has received the evacuation procedures
for all City facilities. She thanked Mr. Bebensee for his efforts in turning in 13
evacuation plans for the Recreation Department. Mr. Magazine will be forming a
committee to develop a standard procedure for all City facilities, which will utilize
the internal ring-down system as the notification method. Dispatch will be able to
isolate utilizing the ring-down system to evacuate a particular building.
Chairperson Weise reported that there has been a problem printing the Safety
Manual on the share drive, which ITS is addressing. ITS will be putting the
Safety Manual into the LaserFiche system to make it available to all
Departments. It is anticipated that this process will be completed prior to the next
Safety Committee meeting. Chairperson Weise will follow through with ITS on
this.
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Meeting Minutes
Safety Committee Meeting
Boynton Beach, FL
July 15, 2002
VI. New Business
Mr. Magazine announced that the Utilities Department is advertising for the
Environmental/CoordinatodSafety Officer position. The Safety Officer position
for Risk Management has been eliminated. Mr. Magazine has been provided the
funds to secure a consultant who will come on board as of October 1st. Mr. Rick
Infante, the former Safety Manager for Motorola, has been hired as the
consultant. Mr. Infante will be attending the Safety Committee meetings and will
be working with individual departments, as well.
Chairperson Weise pointed out that the new Utilities Safety Officer will be
attending the Safety Meetings also.
Captain Valentine stated that he has been having a problem getting the Legal
Department to agree to allow the Fire Department to train at a building located at
2240 West Woolbright Road. The owner of that building has given permission for
the Fire Department to train in the building, but requested a letter of liability in the
event an incident occurred dudng the training. Captain Valentine pointed out that
this is necessary training and if the training does not proceed, the safety of the
citizens and the City would be compromised in the event of a high-rise fire.
Captain Valentine stated that the training is scheduled for six nights from 6:00
p.m. to 10:00 p.m.
Mr. Magazine noted that the owner of the buildinq wanted to be named as an
additional insured on the City's insurance policy, ~hich cannot be done legally.
The City cannot transfer its sovereign immunity for liability purposes to a private
entity. Captain Valentine pointed out that the Lake Worth Fire Department
conducted this training on private property recently. Mr. Magazine said he would
speak with the City Attorney on this issue. Captain Valentine noted that time is of
the essence since he needs to meet the agenda deadline of Wednesday, July
17th to get it on the August 6th Commission ~genda. Captain Valentine pointed
out that this training is an OSHA requirement
Announcements
Chairperson Weise noted that there are new enclosures that have been added
as an additional safety feature at the Customer Service area in the front lobby of
City Hall.
VII. Next Meeting Date: Monday, August 12, 2002 at 10:00 a.m.
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Meeting Minutes
Safety Committee Meeting
Boynton Beach, FL
July 15, 2002
VIII. Adjournment
There being no further business, the meeting properly adjourned at 10:45 a.m.
Respectfully submitted,
Barbara M. Madden
Recording Secretary
(one tape)
(July 16, 2002 )
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