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Ochopee FCD Advisory Board Minutes 09/14/2015 OCHOPEE FIRE CONTROL DISTRICT ADVISORY COMMITTEE MEETING ON SEPTEMBER 14, 2015 CALL TO ORDER: Roll Call of Attendees: Caleb Morris, Assistant Fire Chief, Ochopee Fire Control District Anthony Davis,Chairman of the Advisory Committee, Port of the Islands Ron Gilbert,Advisory Committee Member, Port of the Islands Robert Craig,Advisory Committee Member, Port of the Islands Additions and Deletions to Agenda None. Approval of Agenda A motion was made to approve the Agenda it was seconded and passed the Agenda was approved. Approval of Minutes of Regular Meeting of July 13,2015 A motion was made to approve the minutes of July 13, 2015 it was seconded and passed the minutes were approved. REPORTS: Chief's Report: Budget Chief Morris- Linda can e-mail the budget to the committee members. Line of Duty Deaths Chief Morris-There were 59 line of duty deaths so far for 2015 and 9 for the month of August. Page 1 Awards, Recognitions and Certifications OPERATIONS REPORT: Chief Morris-There were 55 calls for the month of August and 602 to date. Last year we had a total of 656 calls so our volume is up. Two mutual aid calls to Marco Island Fire Alarm activations. No boat rescue calls and there were a total of 20 calls on 1-75; 15 vehicle accidents, 1 vehicle fire, 3 emergency medicals and 1 median fire. Chief Morris-There was one Fire Inspection and no Fire Investigations. Chief Morris—The Greater Naples monthly Inspections report is attached to the agenda. OLD BUSINESS: FEMA Grant for Smoke Removal Station 60 Chief Morris—The FEMA Grant for the Smoke Removal for Station 60 hasn't been awarded yet. Volunteer Fire Assistance Grant for Foam Chief Morris—The Volunteer Fire Assistance Grant for Foam has been completed and we are waiting for the 50%reimbursement from The Florida Forest Service. Working on I-75 Station Internet Chief Morris—We are still working on the Internet service for the 1-75 Fire Station. Flag Pole at Station 60 Chief Morris—The Flag Pole at Station 60 is going to be replaced in the new fiscal year. NEW BUSINESS: New MDT for Heavy Rescue 63 Chief Morris—The MDTs (Mobile Data Terminals) are for the mobile cad system in the vehicles for the purpose of dispatching and obtaining all 911 updates. The MDTs have been installed in the engines at Port of the Islands and Everglades City and now we are installing one in Heavy Recue 63 at the 1-75 station out of the FDOT funding. Page 2 Volunteer Fire Assistance Grant for Fiscal Year 2016 To Purchase Bunker Gear Chief Morris — We usually obtain foam through the Florida Fire Service Grants because it is a very expensive item. This year the Florida Fire Service is offering to purchase bunker gear for the Fire Departments through the Volunteer Fire Assistance Grant. During brush fires the Fire Departments usually protect the structures. Ochopee Fire Control District is going to submit a grant application to obtain bunker gear through the Volunteer Fire Assistance Grant for Fiscal year 2016. PUBLIC COMMENT None ADJOURNMENT A motion was made for adjournment it was seconded and passed the meeting ended. Cam--.f ,'77/74211--------‘ An ony Daiivi .Chair"man Ocho ire Control District Advisory Committee Page 3