Minutes 04-10-12 MINUTES OF THE SAFETY COMMITTEE MEETING HELD ON TUESDAY
APRIL 10, 2012, AT 9:00 A.M., IN CITY HALL, CONFERENCE ROOM B
100 E. BOYNTON BEACH BOULEVARD, BOYNTON BEACH, FLORIDA
PRESENT:
Mark Bobich, Chair Safety Administrator
Ray Altman, Vice Chair Fire Department
Mike Dauta Warehouse /Finance
Dorothy Mack Human Resources
Terri Owens ITS /GIS
Michael Naughton Library
Sharon Vicki Public Works
Chuck Magazine Risk Management
Gary Ezell Utilities
ABSENT:
Catherine Cherry/Ellie Caruso City Clerk
Carisse LeJeune City Manager
Michael Rumpf /Christ Mitchell Development
Jeremy Davis /Eric Falstad Golf Course
Barbara Scott/Lt. Jeffery Katz Police /Code Compliance
Wally Majors /Ginny Shea Recreation and Parks
I. Call to Order
Chair Bobich called the meeting to order at 9:00 A.M.
II. Roll Call
Attendance was noted above.
III. Acceptance of Minutes of 03/13/2012 regular meeting
There was one change to the minutes on page 2, Item D, Incident Review Board
Referrals, to remove the second sentence as follows:
"There were no referrals. A _ -e e.•_ • - • - • _ _ - - - • - : _ - _ •• - - • _
cancelled."
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Meeting Minutes
Safety Committee
Boynton Beach, FL April 10, 2012
Motion
Mr. Magazine moved to approve the minutes as amended. Ms. Vicki seconded the
motion that unanimously passed.
IV. Safety Committee Education & Training — tbd
Rick Lee, Boynton Beach Fire Marshall, had information about prohibiting open flames
at the workplace. Information regarding candles was distributed detailing the hazards of
indoor candles. Many individuals are allergic to candles, and they are often fragrance
related. Additionally, some candles have lead wicks. The worst problem related to
unattended flames is fire damage. Mr. Lee mentioned many electronic flameless
candles are available, along with plug in fragrance items, for the work place if needed.
Motion
Mr. Magazine moved to add a ban, effective immediately, on open flames with
exemptions by the Fire Marshall when no other alternatives are available to the next
edition of the Safety Manual. Policies would be put in place for safety, and as long as
there were appropriate safeguards, there could be exemptions for departments such as
the lab and in welding areas. Vice Chair Altman seconded the motion that unanimously
passed.
After Mr. Lee's presentation, a short video was viewed about the operation of the Life
Pack 500 AEDs found throughout the City. Chair Bobich advised the video was included
with the purchase of each AED, and departments having the AED should have a copy
of the video.
Mr. Magazine inquired if there was an adapter that could be used for the City's Life
Pack AEDs to make them compatible with the ones the Police Department was going to
buy and was advised there were none. Mr. Magazine asked if there was a Spanish
option available, but learned the videos were only available in English.
V. Old Business
A. Fire Drills
None.
B. Proud to be a Safe Worker Awards
None.
C. Departmental Inspections & Safety Meetings
Chair Bobich advised he was receiving the forms electronically. Sending the forms
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Safety Committee
Boynton Beach, FL April 10, 2012
electronically helps with the City's green initiative.
D. Incident Review Board Referrals
None.
E. Drug Free Policy Statement (HR — Dorothy Mack) — TABLED 10/12/2010
Ms. Mack, Human Resources Department, advised staff from Human Resources want
to meet with Risk Management to review and complete development of this policy. It
was hoped this would occur within one month
F. Department lists for CPR /AED training
Classes were conducted for the Utilities Department and about 60 employees were
trained. It was anticipated more classes would be held in May. Mr. Magazine
commented departments and individuals need to be responsible for monitoring their
training and submitting the records to the Human Resources Department. Risk
Management would use the Defensive Driver Training Model to schedule classes and
register individuals. This would allow for 15 employees to receive CPR /AED training at
the same time. If departments had a more immediate need, they should contact the Fire
Department or other providers could conduct the training.
G. Other
None.
VI. New Business
A. Departmental Safety Issues
None.
B. Other
None.
VII. Announcements
A. Other
None
VIII. Next Meeting Date
The next meeting will be held on Tuesday, May 8, 2012, 9:00 a.m.
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Meeting Minutes
Safety Committee
Boynton Beach, FL April 10, 2012
IX. Adjournment
Motion
Mr. Magazine moved to adjourn. Mr. Naughton seconded the motion that unanimously
passed. The meeting was adjourned at 9:35 a.m.
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Catherine Cherry
Recording Secretary
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