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Minutes 01/20/1988 i ADVISORY COUNCIL MEETING WEDNESDAY, JANUARY 20, 1988 PRESENT: BILL GRIFFIN, DOUG CAMERON, JEFF PAGE, BRIAN MACKENZIE, PAT HEDRICI( BERT LARK, ANN HARE, FRANK MILLOT. GUEST; WALTER KOPKA. 1. SHIFT EXCHANGE STUDY PROJECT: BILL HAS COMPLETED INFO GATHERING STATS. HOPE TO FIND A SOLUTION TO BENEFIT EVERYONE. HE WOULD LIKE A COMMITTEE INCLUDING BILL, A SUPERVISOR AND ONE PERSON FROM EACH SHIFT. PLEASE LET HIM KNOW IF YOU ARE INTERESTED. ASAP. IN THE MEANTIME: PLEASE FOLLOW PROCEDURES FOR SHIFT SWAPS. YOU ARE NOT TO ASK THE OFFICE FOR HELP. IF CHANGING STATIONS (INSTEAD OF STAYING AT ONE STATION FOR BOTH DAYS WORKING) YOU MUST ARRANGE TO HAVE SOMEONE COME IN EARLY OR STAY LATE AT THE OTHER STATION AT YOUR EXPENSE. YOU OWE THE TIME BACK. (SOUNDS LIKE IT'S EASIER TO STAY IN ONE PLACE) . THEN NOTIFY THE OFFICE WHO'S ON FIRST ETC.ETC. PLEASE: DO NOT FORGET ANY SWAPS, YOU HAVE MADE. ENGRAVE r(SOME- WHERE. 2. SUB STATIONS: MEDIC 1-WE NEED TO VACATE OUR PRESENT ROOMS ASAP. HOSPITAL WANTS $70,000 OVER FIVE YRS. FOR NEW PLACE. AS OF NOW WE HAVE NO PLACE TO GO. ANY SUGGESTIONS? THOSE, ALREADY MADE AND ALL BUT VETOED WERE: BACK TO CITY. FIRM HOSP. APARTMENT,ROOM IN HOSP. MEDIC 2-E. NAPLES FIRE NOW WANTS RENT, SO WE MAY NOT BE GOING THERE. COUNTY WILL HAVE TO DECIDE. NOT IN OUR BUDGET THIS YEAR, TO PAY RENT FOR THIS STATION. MEDIC 33-NO CLOSER THAN WE WERE IN THE BEGINNING. POLITICS: : MEDIC 5-TABLED-PENDING OUTCOME OF G.G. FIRES PROBLEMS RE: SAFETY CODES. MEETING ON 1/21/88 (P.M.) TO SEE WHAT'S UP. lig-LEASE RENEWAL IS UP THIS YEAR. DECISION NEEDS TO BE MADE ON NEW CONTRACT OR BUYING ETC. WHEN WE DECIDE ON STATIONS, WE HAVE BEEN ASSURED, T.V. PROBLEMS WILL BE SOLVED. 3. ADVISORY COUNCIL FORMAT. MEETINGS WILL STAY AS OUR OWN. SUPERVISORS WILL CONTINUE ATTENDING. AGENDA WILL CONTINUE TO BE USED. THERE WILL BE NO MEETING IN FEB. DUE TO MANY HEAVY AND CONFLECTING SCHEDULES. -2- 3 THERE WILL BE A MEMO OUT HOWEVER, CONCERNING THOSE WHO WISH TO BE ON THE NEXT COUNCIL. APPLICATIONS WILL BE TAKEN AND VOTING COMPLETED, BEFORE, MARCH MEETING. NEW REGIME WILL TAKE OVER IN APRIL. WE WOULD LIKE TO SEE AT LEAST THREE ALTERNATES THIS YEAR. 4,10 TIME CARDS- -WdRKING OUT WELL SO FAR. IF YOU WANT TO CHECK TO SEE IF YOUR O.T. IS ON RECORD YOU MAY DO SO DURING BUSINESS HOURS, BEFORE END OF PAY PERIOD. HELP OUT BY MAKING SURE YOU CALL IN YOUR TIMES-SUPERVISOR STARTS A SHEET THE MINUTE HE CALLS YOU IN FOR MED FL,OR EXTRA TRANSPORTS, ETC. BONUS TIME-IF YOU HAVE NOT BEEN ABSENT MORE THAN TWO DAYS LAST YEAR AND HAVE NOT RECEIVED A LETTER FROM HUMAN RESOURCES, PLEASE CALL THERE AND INQUIRE. 4. REMINDER: 2 DAYS SICK YOU GET 24 HRS 1 DAY SICK 48 HRS 0 DAY SICK 72 HRS THIS YEAR YOU WILL ALSO HAVE AN EXTRA FRACTION OF A DAY, BECAUSE OF CHANGING THE CALCULATIONS FROM OCT. TO OCT. TO JAN. TO JAN. LEAVE REQUEST PROCEDURE-REMINDER: SHIFT SWAPS-3 DAYS PRIOR. PERSONAL LEAVE-5 DAYS NOTICE IF POSSIBLE. ANNUAL LEAVE- TWO WEEKS PRIOR AS IN SOP-SICK TIME AMY BE USED FOR FAMILY ILLNESS. NOT SURE IF YOU CAN USE VACATION TIME FOR FAMILY ILLNESS. PROBABLY WOULD NOT HAVE ENOUGH TIME TO PUT IN FOR IT, BUT, BILL, WILL CHECK IT OUT. OF COURSE THERE ARE ALWAYS EXCEPTIONS TO THE ABOVE, FOR DIRE EMER- GENCIES. OTHERWISE, NOT ADHERING TO THE S.O.P. WILL RESULT IN DENIAL OF REQUEST. TELEPHONES AT SUB STATIONS. LONG DISTANCE CALLS ARE NO-NO. TO VERIFY IF LINE IS BUSY IS DITTQ NO. IT COSTS MONEY: NEXT REMINDER, MAY BE IN THE FORM OF PAY PHONES AT THE STATIONS OR PHONES THAT CAN NOT BE USED FOR CALLING OUT. PLEASE BE CAREFUL. ACLS RECERT-PER DR. TOBER-MUST DO THIS ON AN ANNUAL BASIS. APRIL 18TH AND 19TH THIS YEAR. MUST ATTEND ONE OF THESE DAYS. NO VACATION REQUESTS DURING THIS TIME. IF YOU ALREADY HAVE PLANS, YOU MUST CLEAR IT AWITH DR. TOBER AND YOU PROBABLY WILL HAVE TO GO SOMEWHERE ELSE AND RECERT AT YOUR OWN EXPENSE. AETNA GOLF CHALLANGE-2/22-2/28. 1ST AID STATION-VOLUNTEERS NEEDED DAWN TO DUSK X 7 DAYS. THEY WILL GIVE 0+#E $100.00/DAY ($700.00) FOR US TO DECIDE ON PICNIC USE OR WHATEVER. SEE TERRY ORTENGREN IF YOU'RE INTERESTED. NO WORD FROM COUNTY ON WHETHER WE'LL HAVE A PAID UNIT THERE OR NOT. -3- VOLUNTEERS NEEDED FOR GOLFCOURSE AND OTHER JOBS. IT WILL COST YOU $25.00 TO A SHIRT AND CAP. IN RETURN YOU GET A FREE ROUND OF GOLF. TWENTY LASHES FOR THE OFFICE AND YOUR COUNCIL MEMBERS FOR FORGETTING TO START AT ZERO ON THE O.T. LOG, ON OCT. 1, 1987. THIS WILL NOW BE DONE STARTING FEBRUARY, 1. WE COULD STAND SO GENTLE REMINDERS THIS YEAR. REMINDER: OVER SIX HRS. COUNTS- THERE HAS BEEN GREAT CONCERN OVER INFECTIOUS DISEASES IT SEEMS. HOWEVER, MEMO WAS OUT CONCERNING TE$_TS. BERT LARK IS THE ONLY ONE SIGNED UP FOR PPD. PLEASE NOTIFY DIANE, MEW IF YOU STILL WANT-ANY OF THE OFFERED TESTS DONE. SINCE OUR MEETINGS ARE A MONTH APART AND (THIS TIME WILL BE ALMOST TWO MONTHS APART) , PROBLEMS MAY ARISE THAT CAN'T WAIT THAT LONG. SEE BILL, OR YOUR REP AND MAYBE IT CAN BE TAKEN CARE OF BEFOREHAND. SOME EXTRA ITEMS FROM STAFF MEETING 1/18. NEW PERSON IN BILLING (MARY) NEW PERSON IN OFFICE ( SUE ROSSI) . BRIAN AND BILL WILL BE ATTENDING A CLASS ON SUPERVISION. DRAG, BILL, JEFF, DIANE ATTENDING DISASTER"88. ANTICIPATE HIRING SIX NEW PARAMEDICS IN ABOUT 30 DAYS. INVENTORY NOW BEING DONE ON STATIONS AND TRUCKS. ALSO CHECKING OUT NEEDS IE: DINING CHAIRS MEDIC 6. DOUBLE THICKNESS LATEX GLOVES VERY EXPENSIVE-BUDGET CAN'T TAKE IT. ' DR. TOBER INSERVICE 27TH AND 28TH. DOUG CAMERON WILL PRESENT "START TRIAGE". EMT REFRESHER-2/29-3/8. PAUL WILSON AND NANCY KREISBERG RECEIVED PHOENIX AWARD. FRANK AND ERIN-CERT PARAMEDICS, ALEBBIE ZIEGENFUSS, ERIC WATRON AND NAOMI FRAGUELA, IN TRAINING. 1