Fire Service Steering Committee Minutes 04/16/1991 FIRE SERVICE STEERING COMMITTEE MEETING
The Fire Service Steering Committee was called to order at 7:40PM at Port of the
Islands and was hosted by Ochopee Fire Control District on 4-16-9l; . The following
were in attendance.
Vince Doerr, Fire Chief OFCD
Allen Poyner, Advisory Board Member OFCD
Curtis Smith, Volunteer OFCD
Linda Swisher, secretary OFCD
J.C. Nutley, Fire Chief IFCD
Ray Deluna Jr., Commissioner IFCD
Bob Siebold, Fire Chief BCIFR
George H. Eckhardt, Commissioner BCIFR
Don Peterson, Fire Chief GGFD
Marvin Steffen, Commissioner GGFD
Wayne Martin, Fire Chief ENFD
Wayne Brian, Fire Marshall Inspector ENFD
Herb Luntz, Commissioner ENFD
Tom Cannon, Commissioner ENFD
Greg Speers, Commissioner ENFD
Jim Jones, Fire Chief NNFD
Walter Kissel, Commissioner NNFD
Ken Pineau, Emergency Management Director
Don Hunter, Sheriff CCSO
Wayne Graham, Capt. CCSO
Bill McNulty CCSO
Ben Holycross, Lee County
Approval of Minutes
The minutes of the previous meeting were accepted.
Election of Officers
Herb Luntz moved that the recommendations of Officers by the Nominating Committee be
approved. A vote was taken on the following nominees and were accepted:
Tom Cannon - President ENFD
Jim Jones - Vice President NNFD
Ray Deluna Jr. - Secretary IFCD
Walter Kissel - Treasurer NNFD
Herb Luntz aked if the Steering Committee would sponsor the 4th of July Parade to be
held and funded by the City of Naples.
A motion was made to sponsor the parade and was passed .
PAGE 1
800 MHZ Communication: Don Hunter - 8:00PM
Chief Martin introduced Ben Holycross, Sheriff Don hunter, Bill McNutly and
Capt. Wayne Graham who were present to impart information in reference to 800 MHZ.
Ben Holycross started by giving a short lecture on 800 MHZ due to his expierence with
putting a new system into operation in Lee County. He stated that the Federal Govern-
ment is going to mandate that all the agencies have systems where they can communicate
with each other and County to County. He felt several items need to be considered
before deciding on a system of which are the following:
1. Need to have the capability to talk to all agencies.
2. Establish a growth rate in order to set up a system that will last
10 years.
3. Determine how many people will be on the system.
He does not recommend a product or technology that is not stabilized. He interjected
that they need to find out where the manufacturer wants the technology to go and how
they intend to support it. In his County the agencies wanted their autonomy, he stated
trunking technology supports autonomy of Departments. In Lee County the base site
equipment was a set cost divided by portables and mobiles on the system then divided
amongst them. Lee County also locked in the bulk price for each agency to purchase a
radio. He further commented that Lee County created a bond issue to pay for the new
radio service.
Ben Holycross terminated his lecture and a discussion began in reference to the subject
of 800 MHZ.
Herb Luntz - He stated the 800 MHZ system has been put:into operation within the Collier
County local government system and he interjected that it works very well.
George Eckhardt - He Posed the question to Ben Holycross in reference to 800 MHZ
radios being able to perform simplex operations if the repeater
goes down. Mr. Holycross said they would perfrom simplex opera-
tions.
Greg Speers - He asked if EMS were to go out of the County how would they talk?
Ben Holycross - He stated there are mutual aid channels that are not trunked.
Chief Martin - He wanted to know what the cost would be to install this system.
Wayne Graham - He stated the cost has not been worked out yet what is needed has
not been established.
Sheriff Hunter •- He stated they cannot obtain any more frequencies, their only option
is the trunking system.
The following is what has been determined so far:
800 MHZ - Motorola System
1. 20 Frequencies
2. 48,000 Units
3. Accomodate 4,000 available talk groups
The abovementioned would fall into a price range of 7 to 11 million
dollars. He stated.at this time there are 1,100 units that would be
on the system.
PACE 2
Continuation of 800 MHZ Communication: Don Hunter - 800PM
Sheriff Hunter - He would like to see the 800 trunking system be pushed modestly
and all present to think about it, because he needs their support.
He further commented that most of South Florida has gone Motorola
and looks like that is attractive.
Chief Nutley - He was involved in an 800 MHZ system in Colorado and it was about
7 million dollars. He went on to say that the printed read outs in
the trucks do not work well however at the stations it was invaluable
all the information was on the print out sheet. He contends 800 MHZ
is the way to go.
Chief Jones - He wanted to know what type of maintenance problems compared to what
we have now?
Ben Holycross - He stated the equipment is very solid judging from the expierences
they have had so far in Lee County.
Wayne Graham - Stated there is no direction that they can take with their conventional
system they have to go 800 MHZ, with 800 they could have a 20 year
plan instead of a 5 year plan as originally directed.
Chief Siebold and Chief Jones wanted to know how they were going to pay for this new
system.
Chief Nutley wanted to know if a special Taxing District could be set up to pay for it?
Sheriff Hunter - He stated that possibly the system could be purchased under a Bond
Issue and for maintenance maybe create a Taxing District. He also
wanted the Chiefs to make a lists of their problems. He feels they
need a unified approach as to why we need 800 MHZ.
Tom Cannon - He suggested they all put down the problems and the needs then bring
it back to the Steering Committee next month. He feels they need to
work with CCSO and put 800 MHZ on the agenda the next meeting.
All the Departments with representation present voted to support the Sheriff's Dept.
in reference to obtaining an 800 MHZ System.
A letter was passed around regarding the Mobile Command 'Post.
Ken Pineau - He is recommending to the Board of County Commissioners to decommission
the existing mobile command post because it is completely unreliable,
they will be salvaging the equipment out of the unit.
Tom Cannon - He suggested to take the letter back to their individual Fire Commissions
then bring it back to the next Steering Committee Meeting.
Ken Pineau - He stated there would be a $17,000 in grant money to go towards the
mobile command post the County would have to match it.
Tom Cannon - He suggested the mobile command post be brought up again at the next
Meeting.
PAGE 3
Articles of Incorporation
Tom Cannon - He received some information regarding the Articles of Incorporation,
they were accepted by the State of Florida and assigned a charter number.
He will be filling out the SS4 Form ID number application and the
number and will be registered with the IRS.
Consolidation
Ken Pineau - He stated that Jay Reardon has been in contact with Ron Coleman the team
Chief and they are on the;3mddraft.
Fire Code Interpreter
Nothing has been accomplished as of this time.
Walter Kissel - He suggested setting up a program of their own and not go with the
County. His Committee will be meeting with Neil Dorrill again
they need a recommendation.
Chief Nutley - He suggested all the local Departments adopt the newest NFPA Standards
as the new Fire Code for Collier County.
Chief Martin - He concurred, but he felt they needed to verify statute.
Wayne Brian - He explained that the Fire Marshall's Dept. administers the code and
the individual boards establish the user fees to subsidize this program.
He feels they should move ahead with a code.
Chief Nutley - Right now they are relying on County Ordinance if any decision goes in
litigation they would be taking on that responsibility and would have
to obtain an attorney.
Wayne Brian - He uses the State Attorney's Office if he has any problems. The
ability to cite someone would be the only problem but that mechanism
is in the fee schedule.
Walter Kissel - His committee will be getting together again and he will come back
with a recommendation.
Enabling Act
This issue is dead.
Concept Paper
A new version of the concept paper was passed out to all in attendance.
Correspondence
None.
PAGE 4
Collection of Fees
Tom Cannon - He stated all Departments need to send a copy of their Advalorem Tax
Base to Walter Kissel.
Walter Kissel - He commented that 1% of Advalorem Taxes or a minimum of $100.00 will
be collected for Steering Committee dues.
Other Topics
Bob Siebold - He made mention of Chief McDonald uueting with his Fire Commissioners
in reference to the Steering Committee and he wanted to know if they
had decided to support their Committee or drop out.
Walter Kissel - He stated there was no word on that yet, however, he spoke with
Chief Mcdonald and he felt his Fire Commissioners would come around.
Tom Cannon - He stated that two months ago they set up a Committee with Mark Strain
as the Chairman with Committee Members, Walter Kissel and Herb Luntz.
This Committee was to be a Study Group in reference to the Uniformity
of Union Contracts.
Walter Kissel - He Stated the Study Group and not yet met as of this date.
Chief Nutley - He thanked North Naples and Big Corkscrew Fire Departments_far their
suppression activities on a fire during the weekend of Easter. He
went on to thank Miro° Island Fire Department and those who supplied
the Investigators for the Task Force Group investigating the ABC fire
on Easter Morning.
Chief Doerr - He wanted to thank Allen Poyner and his wife for the food they supplied
for the Steer Committee Meeting.
Tom Cannon - He thanked Ochopee's District for the fine hosting of the meeting and
Mrs. Poyner from all of them for the food she furnished.
Schedule Next Meeting
The next meeting will be held at East Naples Fire Department on Davis Blvd. at 7:30PM
on 5-21-91.
Adjournment
The meeting was adjourned at 11:45PM.
PAGE 5
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