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09/06/2007 Regular Meeting i LOCAL EMERGENCY PLANNING COM I REGULAR MEETING SEPTEMBER 6, 00 MINUTES K ri 205 I. CALL TO ORDER OROUGH cLERICS OFF KODIAK,ALMASKA The regular meeting of the LEPC was called to order at 1:30 p.m. y Bud Cassidy on September 6, 2007 in the Kodiak Island Borough Assembly Chambers. II. ROLL CALL Members Present: Others Present: Linda Freed, Chair Bud Cassidy (staff support) TC Kamai Rick Gifford Stacy Studebaker Carolyn Floyd Mike Gardner Rome Kamai Dale Rice Marie Rice Tom Trosvig Ed Gonzalez Ruth Ann O'Gorman Sheila Smith (Secretary) III. APPROVAL OF AGENDA TC Kamai MOVED TO ACCEPT the agenda as presented. The motion was seconded by Carolyn Floyd and it CARRIED by unanimous voice vote. IV. MINUTES OF PREVIOUS MEETING TC Kamai MOVED TO ACCEPT the minutes of the June 7, 2007 regular meeting as presented. The motion was seconded by Mike Gardner and it CARRIED by unanimous voice vote. V. INTRODUCTIONS Ed Gonzalez-Providence Kodiak Island Medical Center VI. BUSINESS ITEMS A) Linda Freed stated the update meeting will be at 9:00 am on October 4, 2007 at Bayside Training Center. She is doing another section update to the plan taking all comments from the last planning meeting incorporating them into the plan, and then doing another section. We are expanding our Pandemic Flu email list so additional community members will know of the process. B) Ruth Ann O'Gorman reported the no cost drive through Flu Clinic will be on October 27`h at the Public Health Center on Mission Road. Big tents will be set up in case of weather. It is a practicing social distancing exercise. We were the first in the state of Alaska in 2004 to do this kind of exercise. CDC Admiral Vanderwagon, who is in charge of dispensing funds will be coming to observe. It will be advertised in the paper and we are looking for volunteers. LEPC Meeting Minutes Page 1 of 3 September 6,2007 C) TC Kamai stated he hasn't heard anything new from Homeland Security about the status of the application the City filed for consulting fees for the consultant to review the community wide siren alert system. D) Bud Cassidy stated in the process the Borough is trying to acquire funds to retrofit our school buildings a planning process needs to be in place. We hired a consultant to do a plan. It was divided into 2 phases-1 being a general plan so we can be eligible to apply for FEMA grants that was completed. We applied for the FEMA Grant for the middle school and received almost $1 million. We are working on a portion of the middle school and that portion should be done in November. We performed a vulnerability study on our schools. The single story of the middle school was the one that was most at risk. We have to do more specific work now especially in some of the villages. Instead of the consultant going to the villages it will probably be Cassidy or Dvorak going to Karluk to complete the plan. The consultant doing our work is an economist that worked on the original plan that reviewed all of our schools. We had to provide cost benefit analysis to show FEMA that it was worth their effort to fund the projects. We hope to get the work done this fall. E) Cassidy stated Pavlof Volcano is near Sand Point and King Cove. From a hazard standpoint we are a distance away. Pavlof continues to be active and is at orange status and Cleveland is at yellow status. Linda Freed said because Cleveland has been downgraded to yellow they're not paying as much attention to it because it looks like it isn't going to do anything significant. For anyone interested you can google Alaska Volcano Observatory and it will take you to their website where you can get on their notification list. You will get an update once a day, on Friday they send out a weekly update so you will get 2, and then if they decide something is news worthy they do an individual bulletin. F) Ed Gonzalez gave presentation for Marjorie Degreef. He stated the exercise is involves the Extended Care Center which is a residence within the hospital. We have reached a memorandum of agreement with a mover. A kit (a bag with personal items) has been put together for each resident to be kept at the foot of their beds. The drill will include movers coming to move some of the residents and their belongings in a moving van. There are volunteers to take the place of some of the residents and they will be moved to Main Elementary which is our backup hospital site. There are handlers assigned to each resident to walk, sit, and be with through the exercise. G) Linda Freed gave a presentation for Rob Greene who couldn't attend. Freed stated the State Airport has a new FAA Homeland Security requirement that they provide response capability for an offshore accident, basically a plane going down in the water, and they are required to have a drill. She doesn't know when the drill will take happen, but she does know they need some agreements in place. Freed suggested it would be good to have a regional drill that was more than a paper drill but would require time for planning. Freed feels we should have a mass casualty drill that would involve the hospital, City of Kodiak transport and have it outside city limits because all of our drills so far have taken place inside city limits where the City is the primary responder. Having it outside city limits would LEPC Meeting Minutes Page 2 of 3 September 6,2007 test some of our organizational structures and the way we deploy equipment and that sort of thing. H&I) Cassidy stated for the last 2 years we have received an identical amount of $17,800 as a planning grant for supplies, and support services. Freed stated Dvorak used a chunk of FY07 money to get the existing community handbook translated into Tagolog and Spanish. They are waiting for some of this year's money to be used where an update on the Pandemic and communicable diseases can go into the document. It would then be translated and then review to update because it has been 5 years since we printed the last community handbook. J) Rome Kamai reported the 103`d of the Army will be here September 8 through 15�h. While they are here they wanted to have a joint drill. In conjunction with Trident Seafood, they are planning an ammonia release drill September 13th from 8 am-1 pm. There will be an observation area for the media and any observers. They will also provide some ionizing radiation training. Staging areas will be at the Elk's Lodge or Pier 1,the ferry terminal. VII. PRESENTATIONS A) Video presentation -"Why don't we do it our sleeves" pertains to the proper way to cough into your sleeve to prevent spreading the germs. VIII. COMMUNICATIONS A) Bud Cassidy stated the State meetings are going to be on September 18, 19, and 20, 2007 in Fairbanks. Both Linda Freed and Bud Cassidy stated they will be attending. Freed stated the State Seismic Commission are meeting at the same time so there can be some joint meetings. She also stated there's a proposal request for LEPC's for special project funding. Freed is on the State Emergency Response Committee's Finance Committee and they will be reviewing project proposals for funding because there is money left over from what was allocated for FY 08. Freed also said the City of Kodiak is in the process of doing an in house application for a new Fire Chief. Andy Nault, who has been with the City of Kodiak for 26 years, is retiring and relocating. IX. ADJOURNMENT Carolyn Floyd MOVED TO ADJOURN the meeting. The meeting was adjourned at 2:15 p.m. LOCAL EMERGENCY PLANNING COMMITTEE BY, .........ry Utz eed, Chair DATE APPROVED: December 6, 2007 LEPC Meeting Minutes Page 3 of 3 September 6,2007