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09/01/2011 Regular Meeting m„ ... 6 D�J5 Kodiak Island Local Emergency Planning Committee : & � C T u�l a ui n , Emergency Services Organization Quarterly Meeting Thursday,September 1,2011 1:30 p.m,in the KIB Assembl Chambers Welcome and Introductions Duane Dvorak called to order the September 1,2011 LEPC/Emergency Services Quarterly Meeting at 130 p.m. Attendance Members present were: Charles Davidson (City of Kodiak,LEPC) Bob Himes, (Bayside FD,LEPC/First Aid) Rome Kamai (Kodiak Fire Dept,LEPC/Firefighting) TC Kamai (Kodiak Police Dept., LEPC/Law) Stacy Studebaker(LEPC/Local Environmental) Darsha Spalenger(Public Health Nursing/LEPC/Health) Others present were: Bud Cassidy-KIB Ann Ellingson (Kodiak Public Health) Lt. Peter Evonuk(USCG Air Station Kodiak) Mike Julius (Providence Kodiak Med. Ctr) Debra Marlar(City of Kodiak) Martin Owen (City Harbormaster) Donald Pate(PKIMC)j Nick Szabo (Kodiak Island Search &Rescue) Bob Tucker(KIB Engineering&Facilities) Paul Van Dyke (KIB) Lon White(City Harbor) Drew Herman (USCG Auxiliary) Staff present was Duane Dvorak and Jessica Kilbom(for Sheila Smith) Recognition of Voting Members Dvorak stated LEPC members may vote on items. ESO members may also vote but it doesn't count from a grant standpoint. Approval of Minutes Rome Kamai MOVED to approve the March 17,2011 Regular Meeting minutes. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY Approval of Agenda Bob Himes MOVED to approve the agenda. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY Public Comment There were none. Reports of Sub-Committees There were none, Old Business There were none, LEPC Minutes Page I of 4 September 1,2011 New Business a. Consideration of Updates and Amendments to the 2005 Kodiak Area Emergency Operations Plan(Rome Kamai, Chair) Dvorak stated Kamai gave him the proposed amendments an updates and Dvorak came up with more items for discussion. The packet is representative of the call out list. It's in 2 places; in volume 2 of the Emergency Operations Plan, and in Appendix C. We still have more phone numbers to get before this goes to the Emergency Services Council. The first page talks about the activation call out procedure.There's also the Mass Care Facilities List.Dvorak changed the designation for the alternate hospital site to East Elementary. Identified 7 years ago were logistical problems with the Main Elementary designation and we've been pursuing upgrades to the East Elementary to make it suitable for this purpose. Dvorak also proposes for consideration is the designation of our primary EOC. The Kodiak Police Department is the primary EOC now. The blank pages will be updated to show the floor plans. Rome Kamai stated on Tuesday at 8:30 p.m. we had a readiness drill when our dispatch center was given instructions to go down the list to establish phone contact with folks.The purpose was to verify numbers and we asked the question "Are you able to respond to the Emergency Operations Center in an hour" which everyone indicated "yes." We consider the drill successful and we plan on doing more drills in the future. TC Kamai MOVED to recommend approval to the Emergency Services Council these revisions. VOICE VOTE CARRIED UNANIMOUSLY Dvorak updated the committee and ESO of the filled positions. b. Nomination and Election of LEPC Secretary (Duane Dvorak) There were no nominations.This item will remain on the agenda until the seat is filled. Future Business for Discussion a. Alaska Shield Planning Update(Rome Kamai,LEPC Chair) Kamai gave an update on the outcome of the planning conference and progress being made stating the workers have been created, the hospital is taking care of the mass medical surge, and we're continuing to do training with regard to Incident Command Training to prepare standing up the EOC for 24 hours moving toward what's going to happen in February. b. Update on Tsunami Inundation Mapping Project(Duane Dvorak) Dvorak gave an update on the mapping stating at the June 23rd meeting we were just getting started. Dvorak said he just got back from annual leave and not much progress was made during that time. We hope to have this completed by the end of the calendar year. We're trying to make this map as comprehensive as possible. Paul Van Dyke stated he would appreciate any comments or suggestions on the proposed working documents. Dvorak said once the maps are approved by the Emergency Services Council copies will be made to hand out, possibly we'll do a mass mailing along with supplying hotels, the airport, and other places to ensure every household has one. c. Update on the Point of Dispensing(POD) Plan-Update (Duane Dvorak) Dvorak gave an update stating the process was started a couple of months ago and we have the LE11C Mimes Page 2 of 4 scp1cluber 1.2011 outline of a plan started.The plan is due October 1st and we have a meeting scheduled for next week. The POD Plan focuses more on designating certain facilities and provides a more complete picture of how we will dispense vaccinations and oral medications. d. Table-top Exercise for IMT,in conjunction with annual oil spill drill for BP (Rome Kamai, LEPC Chair) Rome Kamai stated this is an opportunity to drill the Incident Management Team. This Tabletop exercise will last about 11/2 hours and ties in with the discussion point we had a couple of months ago. The subject matter is a catastrophic oil spill discharge in Prince William Sound that will make its way to Kodiak. BP will send a liaison to help us. e. GIS Mapbook project-review and update (Paul VanDyke) Van Dyke stated we're working on a mapbook to update the existing mapbooks in the urban area and road system. It will be primarily for the emergency responder emergency management community. Hopefully, we'll have the final draft before the end of the year to present to the LEPC and publish in early 2012. f. HAZUS Review-Phase II update (Bud Cassidy) Cassidy stated HAZUS is computer simulation software and with the proper input will identify damages to Kodiak from major earthquakes. It will also be able to estimate economic losses to the community and damage to docks, roads, and utility systems, and estimate social disruptions and casualties. It's a pretty sophisticated program and will help us in developing our response plan and recovery plans after an event occurs. g. Avian Flu Warning-United Nations news item (Tom Trosvig) Dvorak said Trosvig isn't here today but it's self-explanatory. H5N1 is considered to be the worst case scenario for influenza.There are indicators it's prevalent in areas that have a lot of poultry. h. ICS Training Update (Rome Kamai,LEPC Chair) Kamai gave an update on the upcoming training courses; the ICS 400 course, the November position specific training provided by the State Department of Military Affairs, the G775 class, and the ability to hold the ICS 300&400 Iocally. Kamai reminded everyone that private industry training is available on the FEMA website. Dvorak stated he's been working with Dan Belanger planning Responder Ready classes on September 121h which will be advertised in the paper in a week or so. i. Kodiak Area Maritime Security Meeting,13 OCT 11 in the KFRC Large Meeting Room,1:30PM (Matthew Zinn) Dvorak said we had a meeting on June 2ni1. Mat Zinn wasn't able to be here today but asked Dvorak to mention the Maritime Security meeting is on October 13th in the KFRC large meeting room at 1:30 p.m.It's mainly for transporters and people who work along the waterfront. j. September-NationaI Preparedness Month (Rome Kamai,LEPC Chair) Dvorak said he put some general info in about preparedness suggestions. Bob Tucker gave an update regarding the East Elementary Generator Project stating we're making progress. He expects the generator to be operational probably sometime this winter or spring.The project will not be completed until August next summer after the generator room and boiler room are connected to the main building. LrPC Minutes Page 1,u(4 September I,2011 Public Comment There were none. Next Meeting a. December 1,2011 b. Next LEPCA/SERC Meetings-October 7,2011 in Anchorage c. Next DHS&EM bi-annual preparedness conference-October 3-6,2011 in Anchorage Dvorak gave a brief update of these meetings and stated there is one opening left for an LEPC member to attend the weeklong conference. Adjournment Bob Himes MOVED to adjourn. VOICE VOTE CARRIED UNANIMOUSLY Dvorak adjourned the meeting at 2:30 p.m. KODIAK ISLAND BOROUGH LOCAL EMERGENCY PLANNING COMMITTEE By „�,.,.,.,.. . �.,...,. . ; ° Rome Kamai, Chair APPROVED:December 1,2011 LEPC Nfaaaaales Paabe 4 of°4 Sepl mber 1.2011