09/07/2006 Joint MeetingEMERGENCY SERVICES ORGANIZATION AND LOCA _
PLANNING COMMITTEE ~ ~ ~ !~ . -~_ __..~_
JOINT MEETING SEPTEMBER 7, 2006 ; "~ ~~ ~~
MINUTES ~ ~~'~, f.1~,~ ~~ 7
I___^ ______.__. ___
E~'IO~~~H CLFI:K'~ OFFICE
CALL TO ORDER
The regular meeting of the LEPC was called to order at 1:36 p.m. by Duane
Dvorak, Acting Director of Kodiak Island Borough/Community Development
Department, on September 7, 2006, in the Kodiak Island Borough Assembly
Chambers.
Acting Director/Community Development Duane Dvorak introduced himself and
presented the history of LEPC's work and explained that more than six months
have elapsed since the last LEPC meeting and that he felt it is important to have
today's meeting in order for Committee members and interested parties to
reacquaint themselves with the issues.
The Director presented the Agenda. He stated that Linda Freed, Director of City
Services and Chair of LEPC, cannot attend today's meeting and sent her regrets.
The Director explained that as in the past, rather than doing an oral roll call,
attendees were to initial or sign next to their name as it appears on the roster being
passed around the room on a clipboard.
I. APPROVAL OF AGENDA
The Director asked if attendees approved the Agenda, a question to which there
was no response. He asked if there were any additions which attendees would like
to make, to which question there were several negative responses.
II. ROLL CALL'
LEPC Members
Vacant/Elected Local Official
TC Kamai/Law Enforcement
Sergeant Maurice Hughes/Civil Defense
Andy Nault/Fire-Fighting
Bob Himes/First Aid
Darsha Spalinger/Health
Stacey Studebaker
Gayle Solesbee/PKIMC/Nominated
Jim Ashford/Transportation
Present Excused Absent
N/A
X
X
X
x
X
X
X
X
' The original roster with signatures or initials is attached hereto.
September 7, 2006 LEPC Minutes Page 1 of 8
Vacant/Broadcast or Print Media
Vacant/Community Groups
Dave Woodruff/Owner-Operator, 42 U.S.C. 11001-11005
Linda Freed/Representative/Local-Interjurisdictional Disaster
Planning & Service Area
Will Smith, USCG/ Local-Interjurisdictional Disaster Planning &
Service Area
Mike Dolph/Member of the Public
ESC Members
Captain Andrew Berghorn, USCG
Carolyn Floyd
Linda Freed -see above
Rick Gifford
Sergeant Maurice Hughes -see above
Jerome Selby
Captain Mark Carmel, USCG ISC Kodiak
Invited Guests
Gary Brown
Pat Lee, USCG/MSD
Duane Dvorak (Staff)
Zoe Pierson
Ann Ellingson
Ruth-Anne O'Gorman
Dale Rice
Gabrielle LeDoux
Stan Thompson
Betty Walters
Bud Cassidy
A quorum was not established.
Others Present
N/A
N/A
X
X
X
X
Present Excused Absent
X
X
X
X
X
X
Present Excused Absent
X
X
Lon White
Mark Gardner, D.E.C./Environmental Health
Rick Nieves, USCG/MSD
Daniel Jarrett, USCG/MSD
Gayle Solesbee, PKIMC
Larry LeDoux, KIBSD
Tom Trosvig, Horizon Lines LLC
Nick Szabo
III. MINUTES OF PREVIOUS MEETING
The Director explained that the last meeting occurred in December, 2005, under
the direction of the City and that Linda Freed has stated that the minutes for this
meeting were not done. She sent her regrets and asks LEPC's forgiveness.
IV. INTRODUCTIONS
The Director asked people new to the community to introduce themselves. Gayle
Solesbee introduced herself as the new coordinator replacing Kay Andrews at
September 7, 2006 LEPC Minutes Page 2 of 8
Providence Kodiak Island Medical Center. Mike Gardner of DEC stated that he is
new to the meeting although not the community.
V. INFORMATIONAL ANNOUNCMENTS
A) Grant Updates -LEPC Grant, Homeland Security Grant, Hazard
Mitigation Grants: The Director explained that the LEPC Grant plays
a major role in supporting these meetings as well as other things. He
asked attendees to review and then pass on copies of the
advertisements which are being placed in the Kodiak Daily Mirror's
survival guide and which the LEPC Grant funded. He explained that
the LEPC Grant funds most of the advertising. He provided an
explanation of the granting process, the source of the grant's
capitalization, administrative roles, grant expenditures and the grant's
terms and conditions. An attendee asked if any of the advertisements
are being translated into Spanish or Tagalog. The Director stated that
they are not; however, he went on, translation of the guides into
Tagalog (not Spanish) is a current project. However, to accomplish
this task will require approximately $20,000 for typing and
proofreading. Further, he added, the English version will have to be
reprinted, and it circulates in the community more than those in other
languages. He noted that a potential funding source for the guides is
the LEPC Grant since the guide includes information regarding
hazard materials release.
The Director addressed the issue of meeting programming, noting that
the purpose of these meetings is to combine ESO and LEPC's work
and adopt an all-hazards approach - i.e., an approach not limited to an
oil spill or a hazardous material release. Therefore, he invited
attendees to offer programs to LEPC. He noted the "light turnout" for
today's meeting and thanked attendees for coming.
The Director discussed Homeland Security grants. He explained that
after 9/ 11, the federal government provided funding to local entities
for the purposes of equipment, training and exercises. The City and
Borough began applying for these types of grants in 2003, and he
ucSCnoCU ~n~ grants receivea ana me expenaitures mace witn tnem
and the terms and conditions for these grants. The equipment
purchases supported by such grants have broader applicability for the
community than just anti-terrorism applications. The City applied for
$78,000 but only received $8,000 which is not enough to accomplish
September 7, 2006 LEPC Minutes Page 3 of 8
their current objectives. A new grant application for this purchase will
made again next year.
The Director went on to discuss the Hazard Mitigation grant(s). He
explained that Bud Cassidy, Manager of the Borough's Facilities and
Engineering Department, applied to the Federal Emergency
Management Agency (hereinafter, "FEMA")for $1.2 million to repair
a portion of Kodiak Middle School. The Borough's residents backed
a bond supporting a seismic evaluation for all village (as well as City)
schools. The Director pointed out that it is the past work on the part
of the Borough as a whole which has made them eligible for this type
of funding due to community support and the relationships which the
community has built with state officials representing Homeland
Security and Emergency Management. Monies for the retrofitting of
the school at Ouzinkie and Kodiak High School's library are in hand.
The Director began discussing other grants. Dale Rice interjected that
in his opinion, while it is clear that the Borough is doing well, Bud is
the person who managed to "make it happen". Manager Cassidy
stated while he had worked hard, it also required a lot of the
Director's time. Dale Rice added that it is his belief that Kodiak has
provided other communities with an example to emulate. The
Borough received much technical assistance from the "people in
Anchorage" (e.g., helping the Borough fill out the grant applications
appropriately, etc.), and there is now a rapport between the
community and State officials. Manager Cassidy also acknowledged
Gabrielle LeDoux's contribution".
B) Plans in process: Hazard Mitigation Plan (update), Kodiak Sub-Area
Contingency Plan (update), Kodiak Area Emergency Operations Plan
(distribution).
The Director explained vis-a-vis Hazard Mitigation plan that in 2004,
FEMA's policy meant that if a community did not have a Hazard
Mitigation plan, they were not eligible for FEMA funding. He
explained the mechanics of federal funding, statewide use of such
iuuuiii~, aiiu uic ~iauiuug ciitaueu. tii~~r one community supportea ine
bond for seismic reevaluation, the Borough and City realized that
there is a need for a plan. In early 2005, they applied for a grant to
develop apre-Hazard Mitigation plan, and the plan was being
finalized in September, 2005. The Borough and City decided on a
strategy involving two phases. The first phase included the school
September 7, 2006 LEPC Minutes Page 4 of 8
[inaudible] improvement grant, and the Hazard Mitigation plan
covers such things as winter storms, tsunamis and ash fall (which has
a detrimental effect on electrical lines). The Borough and City are
now in Phase II which includes each community's projects. The
Borough's focus is on the schools while the City's focus will be on
such things as the water and sewer system (which are at risk during
earthquakes). The Borough and the City are looking forward and are
on track for submitting an application to FEMA in January, 2007,
which is when local communities can apply as well.
The Director proceeded to provide an update regarding the Kodiak
Sub-Area Contingency Plan (hereinafter, "KSACP"). The focus last
year was marine firefighting. The new plan is geographic response
strategies. Kodiak can be a potential refuge. He explained the
selection process. Bob Himes interjected that in terms of marine
firefighting, it includes anchorage. Deputy Harbormaster Lon White
pointed out that when he was involved (over a year ago now), the
subgroup was looking anchorages. The Director noted that all of these
aspects are interrelated, and the idea is to keep them together until
completion.
C) Alaska Seismic Commission (update). The Director noted that
ASHSC was "sunsetting", but this community helped to extend its
term. He pointed out that the community has Linda Freed, Laura
Kelly, and Dr. Gary Carver on the ASHSC which stands to reason as
seismic activity is the biggest hazard for this community. He offered
to obtain for distribution the minutes of the ASHSC meetings or they
may be viewed on the commission website at
www.d~gs.dnr.state.ak.us/seismic hazards safety commission.hotma
it
D) Review of Homeland Security Community Exercise of March, 2006.
The Director reviewed the history of the exercise conducted in
Spring, 2006, funded by Homeland Security Fiscal Year 2006 Grant.
The spring exercise was preceded by a "tabletop" exercise last fall.
Due to the short timeframe fir nrenarin~ the snrinu exerr.ice a
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consulting group was retained to prepare and evaluate the exercise.
The exercise went well, and the consulting group produced a lengthy
written evaluation. Attendees were informed that for those interested,
a copy of the exercise's evaluation is available. Stan Thompson
pointed out that the tabletop exercise provided Providence Kodiak
Island Medical Center with the information necessary to submit a
September 7, 2006 LEPC Minutes Page 5 of 8
grant request for a filtration system which can utilize any fresh water
source, and they have obtained funding for such a system. The
Director asked Mr. Thompson if PKIMC would be willing to present
this as part of the Programs for this group, to which he received an
affirmative response. The Director went on to describe the spring
exercise, noting that it "went well". USCG was involved as well as a
"responsible party on the waterfront". He explained the educational
nature of the exercise.
E) Review of Pandemic Flu Conference of Spring, 2006. The Director
then turned to the subject of the Pandemic Flu Conference. Ann
Ellingson described how the State, City and Borough brought
together professionals from a wide variety of organizations at Kodiak
Community College. Mike Gardner of D.E.C. noted that he had
attended the conference as D.E.C.'s representative and that his agency
was there due to their interest in the topics of food safety, hygiene,
etc. Ms. Ellingson, after citing examples of seminar topics, noted that
the Conference ended up raising more questions than it answered and
that it was not as well attended as she believes it should have been.
She noted that a work group was supposed to have been created as a
result based on e-mail correspondence she had had with Linda Freed
and Mary Ogle.
Mike Gardner, in light of the discussion of the Conference, offered
the information that the State's veterinarian had attended this past
weekend's Kodiak State Fair and Rodeo to test all the birds there. The
Director noted that the State's veterinarian is attending all fairs in the
State. He noted his appreciation for the previous speaker's comments
on the Conference.
F) Report on LEPCA and SERC Meetings of May 18, 2006. The
Director then discussed his and Linda Freed's attendance of the
LEPCA meetings in Anchorage which took place May 18, 2006. He
gave attendees the Web site address for the information resulting
from those meetings (www.ak-prepared.com/LEPC or SERC) and
explained meeting schedules and described the Mav_ 2~~( meetinu's
1~ ______ _.______ __. ____ _. ___J, __ _ ~ ____-.___~
topic of discussion.
The Director then turned to the SERC meeting. He described its topic
and SERC's mechanics. The Director invited attendees to look up the
information from the SERC meeting online, asking them to request
the Web address from him after adjournment.
September 7, 2006 LEPC Minutes Page 6 of 8
VI. PRESENTATION
The Director noted that no presentations were scheduled for this meeting.
VII. COMMUNICATIONS
A) NIMS training opportunity (e-mail notice). Referring to the copy
of the e-mail handout which was given to the attendees upon
arrival at today's meeting, the Director pointed out that ICS
training has been available from USCG and that training has been
provided for the emergency center. He described changes in
requirements and the current standards for such training. He
mentioned that a second e-mail (not given directly to attendees)
had been received which indicates that grant funding for travel is
available for those attending NIMS training in Anchorage or
Matsu. He noted that the grant funding does not extend to
providing payroll coverage - i.e., the Borough or the City will
remain responsible for paying employees' compensation during
training. The Director invited anyone interested in obtaining
NIMS training to see him, and he will obtain the necessary
information for enrollment. Dale Rice asked several questions
regarding the training. The Director stated that he is not aware of a
specific date and that he can ask the sponsoring agency if training
could be conducted in Kodiak and throughout the Borough in
early 2007 is possible. Mr. Rice stated that he would not be able to
attend off-island training. The Director asked attendees how many
of them would be interested in undergoing NIMS training, a
question to which he received two affirmative responses. He
commented that there were others who were not present who
would want the training. He noted that if the sponsoring agency
agrees to offer training on Kodiak Island in early 2007, he would
send information via e-mail and initiate asign-up procedure at that
point because the December 7 meeting date would leave little time
for those interested in the training to make the arrangements to
attend it.
T\ T.T T~ 1' 1 T!"1 !\/T TAT/V 1
n~ ivext noaiax ~~~iLGr~ ivieeiing -December 7, 2vOb. The
Director announced the next meeting date and invited attendees to
submit by Thanksgiving for the meeting's agenda any ideas, news,
opportunities, exercises, etc. which could then be discussed.
September 7, 2006 LEPC Minutes Page 7 of 8
C) Next LEPCA/BERG Meetings -September 13, 2006, in Fairbanks.
The Director announced that Linda Freed and Bob Himes would
be attending the next LEPCA/SERC meeting.
The Director asked attendees if there were any issues not so far covered which
attendees would like to mention, an invitation to which there was no response.
VIII. ADJOURNMENT
There being no further business to discuss, the Director adjourned the meeting at
2:19 p.m.
LOCAL EMERGENCY PLANNING COMMITTEE
By• v;.
nd ed, Chair
ATTEST
By:
Zoe Pierson, Temp. ecretary
Community Development Dept.
DATE APPROVED: March 1, 2007
September 7, 2006 LEPC Minutes Page 8 of 8