Minutes 01-08-01 MINUTES OF THE SAFETY COMMITTEE MEETING HELD
AT THE EZELL. HESTER CENTER,
1901 N. SEACREST BOULEVARD, BOYNTON BEACH, FLORIDA
ON MONDAY, JANUARY 8, 2001 @ 10:00 A.M.
PRESENT
Chuck Magazine, Chairman
Tom Balfe
Mark Bobich
Bob Borden
Wendy Danysh
Michael Dauta
Bob Downey
A.D. Henehan
Eric Falstad
Steve Lulkin
Barbara Madden
Larry Quinn
ABSENT
Dorothy Mack
Phyllis Dixon
Mike Rumpf
Sharon Tierney
Cadsse Weise
Risk Management
Parks
Utilities Admin/EWTP
Fire
Police
Finance/Warehouse
Utilities/WWTP
Library
Golf Course
Recreation
City Clerk's Office
Public Works
Human Resources
Communications
Planning
ITS
City Manager
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.
II1. Acceptance of Minutes of December 11, 2000 Regular Meetin~
Motion
Mr. Falstad moved to accept the minutes, which was seconded by Mr. Lulkin and
unanimously carried.
Meeting Minutes
Safety Committee Meeting
Boynton Beach, FL
January 8, 2001
IV.
Safety Committee Education and Traininq Proqrar,-
Chairman Magazine said that a Training program will be offered today, but would
be presented later during the meeting because the speaker is currently attending
another meeting. Ms. Patricia Spoerri, Professional Development Manager for
the City, will be discussing safety training.
V. OLD BUSINESS
A. Fire Drills
Chairman Magazine inquired what the plans were for 2001 and~Assistant Fire
Marshal Borden reported that fire drills should begin sometime this month, but
there are still some details that need to be worked out with the Fire Marshal.
Assistant Fire Marshal Borden stated he is working on a schedule where the fire
drills would be held on an annual basis in every building. Chairman Magazine
requested he be furnished with a copy of the finalized schedule. Assistant Fire
Marshal Borden noted that the schools in the City also have annual fire drills
when the Fire Department is actually present, although they hold many more
drills during the year without the Fire Department.
B. Safety Newsletter
Chairman Magazine reported that the newsletter should be coming out within a
week.
None
"Proud to be a Safe Worker" Awards
D. Departmental Inspections and Safety Meetings
Chairman Magazine said he is still waiting for further documentation of
departmental inspections and meetings and requested members to send these in
within the next two weeks in order for him to make his report to the City Manager
and the EXCL Team.
E. Defensive Driver Course
The course continues to be offered on a regular basis and anyone wishing to
take the course should contact Risk Management.
F. Safety Belt Use Project Team
No report
2
Meeting Minutes
Safety Committee Meeting
Boynton Beach, FL
January 8, 2001
None
Incident Review Board Referrals
H. Infection Control Policy
Mr. Bobich reported that the Committee has almost finished its review of the
policy and it should be ready by the next Safety Meeting.
I. Workplace Violence Policy
Chairman Magazine announced that the Workplace Violence Policy has been
finalized and has been reviewed and signed off by the City Manager. It is being
recommended that the Policy be reviewed with all employees in each individual
department. There will be some workplace vioJence training scheduled this year.
J. Safety Policies Review
Review of the safety policy is ongoing under the direction of Vice Chair Weise.
Safety Committee Education and Training Program (Patricia Spoerri)
Ms. Spoerri said that she should always be contacted at extension 6272 and that
she was invited to today's meeting to introduce members to the City's
Professional Development Program. Ms. Spoerri stated that a variety of training
courses would be available every month to City employees. The courses being
offered this month probably will not be available again for another year.
Therefore, it is important to register for the courses when they are offered.
The Program will be offering educational workshops that relate to specific needs
of departments, because the City is so diversified. If any department is in need
of a specific training, they should contact Ms. Spoerri to make the necessary
arrangements. A workshop catalogue will be made available on the City's
Intranet in the near future, together with all necessary registration forms. All e-
mail correspondence should be forwarded to Ms. Spoerri at the Human Resource
Department.
Chairman Magazine inquired if safety related trainin issues w
offered? Ms Snoerri re~,~.-.., ,,--- ...... g ould also be
· ~- ~,,,~, L.~ ~ne WOUld work with Chairman Magazine to
make these specific trainings available. Chairman Magazine noted that there is
a great deal of resources that could be utilized to address safety issues. Ms.
Spoerri also noted that in-house training could take place within the individual
departments. Also, there may be cases where a person may have to go outside
for a specific training if only one or two persons are involved. Chairman
Meeting Minutes ~'~
Safety Committee Meeting '
Boynton Beach, FL
___._ January 8, 2001
Magazine informed Ms. Spoerri that he constantly receives information on all
types of classes beinq offered, and he would forward them onto her so that they
could be included on ~he Intranet.
VI. NEW BUSINESS
A. Operation Life Safer
Mr. Bobich asked for an up-date on Operation Life Safer. Chairman Magazine
stated that Ms. Para Webb from Risk Management will be taking the training and
will be offering the program within City Departments and throughout the
community as well. When another training session is offered, Vice Chair Weise
will be taking the training.
B. Other
Assistant Fire Marshal Borden requested that the meeting Ioca. tions be held in
one place instead of constantly moving to a new area. ChaIrman Magazine
noted that in the past all the meetings had been held in the Police Training
Room, which appears to be no longer available. Mr. Henehan said that he
would check with Ms. Farace to see if the Library Program Room could be made
available. Assistant Fire Marshal Borden said that the community room at Fire
Station 3 is also available.
Chairman Magazine noted that in the near future a list would be prepared for
those persons who need to take the defensive driver course again since it has
been three years since the first course was offered.
VII. ANNOUNCEMENTS
Assistant Fire Marshal Borden announced that the new Super Wal-kMart will be
holding a grand opening and the Fire Department will be present to give away
child safety seats which Wal-kMart has donated The Fire Department has two
Personnel that have been trained to properly in;tall the seats and Ms. Danysh
stated that there are also police personnel trained as well. Chairman Magazine
requested that flyers be distributed to all City employees.
Also, Chairman Magazine stated he was going to change the location to
purchase safety shoes by City employees to the new WalCrMart
the store located at Military Trail and Hypoluxo. Store instead of
Chairman Magazine distributed flyers of the January 2001 training schedule from
the Safety Council of Palm Beach County, Inc., as well as their schedule for the
entire Year. Chairman Magazine announced that the City is a m
Safety ~
of Palm Beach County, but is no longer a member of the National
tuber of thec°uncil
4
Meeting Minutes
Safety Committee Meeting
Boynton Beach, FL
Safety Council.
Safety Council.
January 8, 2001
All safety councils in Florida have withdrawn from the National
Mr. Bobich inquired about the status of the Florida Division of Safety and would it
be reorganized due to the election. Chairman Magazine stated that some of their
staff and supplies are .now available through the University of South Florida. The
Florida Division of Safety is a major partner with the Florida Partnership for
Safety and Health, of which the City of Boynton Beach is also a partner.
VIII.IocationNeXt Meetingt/b/a Date: Monday, February 12, 2001 @ 10:00 a.m.,
IX. ADJOURNMENT
Motioq
Mr. Bobich moved to adjourn, which was seconded by Assistant Fire Marshal
Borden. The meeting properly adjourned at 10:40 a.m.
Respectfully submitted,
Barbara M. Madden
Recording Secretar7
(one tape)
5