Minutes 06/10/2011 j30311WIEn
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BY:
ISLES OF CAPRI FIRE/RESCUE
ADVISORY BOARD MEETING MINUTES
JUNE 10, 2011
ISLES OF CAPRI FIRE STATION
ATTENDEES: Emilio Rodriguez,Fire Chief
Joe Langkawel, Chairman
Kirk Colvin, Advisory Board Member
Jim Gault, Advisory Board Member
Barbara Shea,Minutes Preparer Fiala
Hiller
Henning —`---
1. CALL TO ORDER Coyle ... -----
Coletta
Joe Langkawel opened the meeting at 8:35 a.m.
II. OLD BUSINESS
A. Chief's Report.
B. April 2011 Advisory Board Meeting Minutes.
1. Copy of Minutes distributed.
2. Motion to approve April 2011 Minutes by Jim Gault.
a. Motion seconded by Kirk Colvin.
b. Motion carried unanimously.
c. Minutes signed off by Chairman Langkawel.
C. ICFD Boat Dock.
1. Engineering drawings for boat lifts need to be updated.
2. Drawings were made for a 7 foot beamed boat; our boat is 8 feet.
3. In process of reordering parts for the boat lifts.
4. Both new boat lifts will now accommodate a boat with a 9 foot beam.
5. Construction is expected to continue next week.
6. Members will be emailed the date of the next dock progress meeting.
D. Update to the ICFD FY12 Budget.
Misc.Cones: 1. 06/01/11 ICFD property values show an 8.2%decline.
Gate: '511'31 12 2. ICFD FRS contribution will decline from 24.76%to 15.47%.
3. ICFD will save $65,000 in retirement contributions for FY12.
Item#: L2-. 'to
Conies to:
III. NEW BUSINESS
A. Possible reallocations of District 1 fire tax ad valorem revenues.
1. County Manager Ochs directed ICFD, Ochopee&OMB to study Dist. 1.
2. Currently, ICFD, Ochopee, ENFD & GGFD receive portions of revenue.
3. Marco Fire receives fire taxes from Goodland.
a. Marco Fire has not signed a current contract for Goodland.
b. There is an existing unused fire station on Goodland.
c. If needed, ICFD and/or Ochopee could service Goodland.
4. Best proposal would be a reallocation of revenues to the four fire depts.
a. ICFD would incorporate Keewaydin Island&Little Marco Island.
b. Ochopee would incorporate areas to which only that dept. services.
c. Divide the remainder of District 1 evenly between the 4 districts.
d.ICFD would increase their annual revenues by approx. $50,000.
e. District 1 Contract is on the 06/28/11 BCC Agenda for approval.
B. Proposed employee salary adjustment.
1. Employees received last cost of living adjustment on 10/01/08.
2. Employees received last merit raise on 10/01/07.
3. FRS reform legislation has resulted in savings.
a. ICFD will save $65,000 in FY12
b.ICFD will save $16,000 for last three months of FY11.
4. Dept. has instituted many cost savings measures.
a. Firefighters opt for comp time instead of OT pay for most OT hours.
b. Active volunteer firefighter program.
5. According to Naples Daily News, ICFD pay is lower than other local depts.
6. Board would like to study the federal social security increases for past 5 yrs.
7. Three members would like input from the two absent Board members.
8. The Board will draft a letter recommending a cost of living increase.
IV. ADJOURNMENT
A. Motion to adjourn the meeting by Jim Gault at 9:55 a.m.
1. Motion seconded by Kirk Colvin.
2. Motion carried unanimously.
Approved: //
Date: /0/2 'i//l