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06/12/2008 Regular Meeting RECEIVE[ LOCAL EMERGENCY PLANNING COMMI1'i"FE REGULAR MEETING JUNE 12, 2008 MINUTES Ai 2 CFi _oU C , G 3IAC I LIL I. CALL TO ORDER The regular meeting of the LEPC was called to order at 1:30 p.m. by on June 12, 2008 in the Kodiak Island Borough Assembly Chambers. H. ROLL CALL Present: Ron Fried, KIB School District Duane Dvorak (staff support) Rick Gifford, KIB (ESC) Bud Cassidy, KIB Stacey Studebaker, (LEPC/Local Environ. Sheila Smith,(clerk) Rome Kamai, KFD, (LEPCIFire) Scott Williams,KIB School District TC Kamai, KPD, (LEPC/ Law Enf.) Tom Trosvig, (LEPC/Transportation Ruth-Anne O'Gorman, Public Health Terry Stone, KANA Dale Rice, Womens Bay Fire Dept. Jeff Halcomb,USCG Gayle Solesbee, KCHC RN,(LEPCIHealth A quorum was established. III. APPROVAL OF AGENDA Jeff Holcomb MOVED TO ACCEPT the agenda as presented. The motion was seconded by Terry Stone and it CARRIED by unanimous voice vote. IV. MINUTES OF PREVIOUS MEETING TC Kamai MOVED TO ACCEPT the minutes of the March 6, 2008 regular meeting as presented. The motion was seconded by Jeff Holcomb and it CARRIED by unanimous voice vote. V. INTRODUCTIONS A) Ron Fried introduced Scott Williams as the new KIB School District Facility Coordinator. VI. INFORMATIONAL ANNOUNCEMENTS A) Pre-Hazard Mitigation Plan-Submitted for Review by FEMA and DHS&EM B) Update on the City/Borough RFP to review the condition of emergency warning sirens throughout the borough. TC Kamai reported last year the City contracted Dr. Henry Richter to evaluate the siren alert system within the City of Kodiak. Now we are bringing him back to do a Propagation Study due to not being able to hear the sirens everywhere. He will recommend the right places and the right number of sirens. He will also be going to all the villages with Bud Cassidy to make a condition survey. L£PC inutesa ,1998 Page I of 3 Terry Stone stated there should be a siren in the school area, and there are plans for 2 more at Roselyn Beach and Kalsin Bay. Bud Cassidy stated an issue is that the locations identified are on private property and the owners are not willing to have them placed on their property. There needs to be power where they will be located. C) Update on the Kodiak Area Emergency Preparedness Brochure revision Duane Dvorak stated the brochure talks about preparedness in the home in case of a disaster. It has a good overview related to preparedness. The brochure has been reprinted a couple of times, but the information has changed; it now Tsunami & Chemical Alert System. The original camera ready copy has been lost so what we have now is a typed narrative of the content. It will look like a pamphlet, and a Pandemic Flu section has been added. We are approaching the end of the LEPC Grant Fiscal Year and will get a new LEPC Fiscal Year Grant. The translated version will be in Spanish and Tagalong. D) Follow-up discussion on the need for backup generator at the Kodiak State Airport Tower. Dvorak stated there should be discussion of the need for a backup generator. Right now the control tower works until dark and then they turn it over to Kenai flight center. The community could work an arrangement if the community feels we need a generator. E) LEPC grant update Dvorak stated the grant pay for the quarterly meetings, advertising, and other things as needed such as Pandemic Flu. The DEC recommends spending on hazardous material items for example community right to know stuff related to hazardous materials. The priority now is the Emergency Preparedness Guide. Dvorak also said that the Borough will receive extra grant money this year due to other communities not faring so well. VII. REPORT ON LEPCA AND SERC MEETINGS A) Dvorak stated this meeting was rescheduled from June 5`1i due to staff being sick and there wasn't anyone available from Community Development Department to come to the meeting. Cassidy stated he attended the Southwestern Evacuation Planning Workshop for 2 days in Anchorage. The City of Kodiak, the Borough, Providence and Kodiak College had representatives attending. Discussion included preparedness for large events and off-shore faults that will provide large events. It was broke down into communities so we can learn from those communities and residents. Kodiak is further along in preparedness due to our experience. We are networked with key people. VIII. REPORT ON TRAINING OPPORTUNITIES There were none. LEPC sautes: , 1998 Page 2 of 3 IX. OLD BUSINESS A) Recommendation to adopt the Pandemic Influenza Annex for the Kodiak Area Emergency Operations Plan. Dvorak stated the Pandemic Influenza Annex was broadcast distributed at the last meeting and he hasn't received any feedback. He said Linda Freed had talked about having a meeting last fall. Dvorak said Jim Mackin from DHSS finished our draft. We need to set up a meeting and then forward with a recommendation of approval to the Emergency Council for adoption. Dvorak stated any changes you see to be made should be sent to him or Linda Freed. Edits will need to be made. Dvorak told Dale Rice to look to the fire department for what kinds of things to include. Look at the plan and direct us where to go. Gayle Solesbee MOVED TO FORWARD the Pandemic Influenza Annex to the Emergency Services Council. The motion was SECONDED by Bud Cassidy and it CARRIED by unanimous voice vote. X. COMMUNICATIONS A) Next LEPCA/SERC Meetings: Dvorak stated the next meeting will be in September. He also stated there are 6 new applicants appointed and he's excited about the new blood. VII. ADJOURNMENT Duane Dvorak adjourned the meeting at 2:25 p.m. LOCAL EMERGENCY PLANNING COMMITTEE ,,,- ° Ld�„ reed, Chair DATE APPROVED: September 4, 2008 LEPC MinutM ,1998 Page 3 of 3