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HomeMy WebLinkAbout1985 Fire Board Minutes LANSING FIRE BOARD OFFICTAL PROCEEDINGS - JANUARY 10, 1985 The Lansing Fire Board met in regular session at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan, and the meeting was called to order by the Chairman, Lance R. Lynch, at 7:35 p.m. PRESENT: Commissioners Jeanne Barker, Lance Lynch, Eva Medrano, Richard Paulson, Russell Sheathelm, and Rudy. Wilson. ABSENT: Commissioners John Lewis and Max Zemer. Also attending this meeting were: Chief Mark Holliday, Asst. Chief Larry Pung, Asst. Chief Larry Devlin, Admin. Asst. Dianna Emerson, Retired Deputy Chief Victor Rairigh. The minutes of the December 6, 1984, meeting were approved as printed for placement in the file. The motion was .made by Commissioner Sheathelm and supported by Commissioner Wilson. The motion passed unanimously. The communications were approved as printed with copies sent to the parties concerned, City Council , and the Mayor's Office. PRESENTATIONS Chairman Lynch presented Deputy Chief Victor Rairigh with a Retirement Certificate. D/C Rairigh retired on January 5, 1985, after 332 years of service. COMMITTEE REPORTS Commissioner Sheathelm, Finance Committee Chairman, stated the first six months of budget expenditures was completed. On January 8, 1985, the budget was reviewed by the Finance Committee at a noon meeting. Commissioner Paulson made a motion to defer reviewing the budget until the end of the meeting. Supported by Commissioner Wilson. The motion passed unanimously. Chairman Lynch, Planning Committee Chairman, mentioned that Commissioner Paulson and Jack Cushman, Sr. , had completed a rough draft of the revisions to the rulebook, which will be typed and presented for review to the proper personnel . Commissioner Paulson, E.M.S. Committee Chairman, reviewed the December Monthly Report and E.M.S. Newsletter. Highlights from the monthly report were the donation of holiday baskets to all of the Lansing hospital emergency departments from all the Lansing Fire Department EMTs and Paramedics. Five letters of recognition were received from the Lansing General Emergency Department Director in recognition of fine care given on ,an ambulance call on November 22, 1984; for Tom L. Shaver, Dan Troy, Dave Coddington, Rod Hunt, and Mike Miller. In addition; seven personnel were praised for their actions on an ambulance call on January 1 ; 1985. LANSING FIRE BOARD - OFFICIAL PROCEEDINGS January 10, 1985 - Page Two The victim was a 15 year old girl who had a bullet wound to the head and spine. She was found in cardiac arrest, .but was successfully resuscitated and transported to Ingham Medical Center Emergency Room. The personnel are: John McKinley, Dave Coddington, Henry Schmidt, Dennis George, Clarence Dell , Dave Weisenberg, and John Dennany. The Lansing Fire Department recruits are to be commended for their assistance to Ken Jones during November and December 1984 when they cleaned and reorganized the E.M.S. classroom, office, equipment and supplies. Each of them performed beyond any request made. The new EMTs are John Stafford, Tim James, Dave Ford, Randy Gamel , and Mike Wilson. Commissioner Paulson was impressed with the E.M.S. Newsletter and commented on a passage which mentioned the undercarriage of the Ambulance #41 cot has taken on a new appearance. A tray has been installed on the cot to aid in carrying equipment, etc. back to the ambulance. Firefighter Bill Fercho's idea for the tray was brought to life by Tim, Bob, and Greg from the Central Garage. The rest of the Fire Department cots will have trays installed over the next few months. Commissioner Paulson states that Ken Jones is doing an excellent job as the new E.M.S. Instructor/Coordinator. Chairman Lynch read the list of names of the personnel who were promoted as a result of the retirements of Deputy Chief Victor Rairigh, Captain Carl Hufnagel , and Captain Jack Miner. These promtions were approved at the December 6, 1984, Fire- Board meeting. Captain James Reck to Deputy Chief - Effective January 5 Lt. William McElroy to Captain January 5 Lt. Carl Rinckey to Captain January 7 Lt. Joseph Malatinsky to Captain January 9 Eng. Gary Thomas to Lieutenant January 5 Eng. James Tycocki to Lieutenant January 7 Eng. Lynn Bullard to Lieutenant January 9 Firefighter Robert Belknap to Engineer January 5 Firefighter Michael Hellum to Engineer January 7 Firefighter Joseph Droste to Engineer January 9 Chairman Lynch stated that a letter had been received from Lawrence Hufnagel to return from the Fire Prevention Bureau to Fire Suppression. Engineer Hufnagel had transferred laterally to Fire Prevention as a Fire Inspector II on December 3, 1984.. Commissioner Barker, Buildings and Equipment Committee Chairperson, . .reported that Ambulance #44 was in Florida for the installation of a new cab and chassis; the unit should return in March 1985. Engine #9 has been completely refurbished and is back in service. Squad 0 is receiving engine repairs. LANSING FIRE BOARD - OFFICIAL PROCEEDINGS January 10, 1985 - Page Three COMMAND REPORTS Chief Holliday reviewed the 1984 Year End Alarm Comparison Summary and noted the increase in fire loss and per capita 1.6ss: Approximately 42% of the loss is attributed to arson and this rate has doubled since 1983. The per capita loss in 1983 was $14.43 and $22.04 in 1984. There was over $1 million in arson fire loss. There were no fatalities in 1984. Chief Holliday announced there would be a "Marriage Enrichment Workshop" on Saturday, February 16, 1985, 9:00 a.m. = 1 :00 p.m. , at the Lansing Fire Department Training Facility, 3015 Alpha Street, Lansing, Michigan. Fire personnel who are interested in this workshop can contact either Chaplain James Schalkhauser or the Fire Administrative Office at No. 1 Fire Station. The deadline for registration is January 31 , 1985. The workshop theme will include increasing personal and interpersonal awareness with conflict resolution. Chief Holliday reviewed Fire Prevention's ten callbacks, three court cases, one match program, one warrant, and one probate petition, all of which occurred in December 1984. Assistant Chief Pung explained the 54-Hour Work Week and 53 Minimum Manning agreements that went into effect on January 1 , 1985. He mentioned the Hazardous Materials Unit in still under reconstruction and equipment has been ordered. Last week Channel 6 covered a pre-fire .planning presentation, which was appreciated. The new radio voice alarm system installation is almost completed. Assistant Chief Devlin stated two applications have been sent to the National Fire Academy in Emittsburg, Maryland, for their Hazardous Materials program. The planning for the Officers ' School to be given this Spring is progressing. Asst. Chief Devlin commended Lt. Ken Jones for the excellent job he is doing as the Fire Department's new E.M.S. Instructor/Coordinator. Asst. Chief Devlin asked about a press release for the Hazardous Materials Unit and its use for mutual aid. A press release will be made after the unit is completed and the unit will be available to other agencies just as other equipment is available for mutual aid. Equipment is on order for the unit. All the personnel involved in organizing this unit are to be commended for their efforts.- GENERAL ORDER Commissioner Barker and Commissioner Paulson wished to thank the Box 23 Associates for their open house which commemorated the Hotel Kerns Fire that occurred fifty years ago. Chief Holliday mentioned the Affirmative Action Ad-Hoc Committee had been on hold during the budget process and holiday season. Meetings will resume in the near future. LANSING FIRE BOARD - OFFICIAL PROCEEDINGS January 10, 1985 - Page Four Chairman Lynch announced that Chief Holliday had been appointed as a member of the Lansing Area Safety Council Board. Chairman Lynch announced the ..dates of the Fire Board meetings for 1985. A discussion followed. Commissioner Paulson made a motion to change the monthly Fire Board meetings from the first Thursday of each month to the second Thursday of each month. The motion was supported by Commissioner Wilson. The motion passed unanimously. The dates for the 1985 Fire Board meetings are as follows : January 10, 1985 February 14, 1985 March 14, 1985 April 11 , 1985 May 9, 1985 June 13, 1985 July 11 , 1985 August 8, 1985 September 12, 1985 October 10, 1985 November 14, 1985 December 12, 1985 Chairman Lynch congratulated the Fire Commissioners on their attendance to the meetings in 1984. Commissioner Paulson moved that the Fire Board go into Executive Session to discuss the FY86 Budget Request. The motion was supported by Commissioner Sheathelm. The motion passed; Commissioner Barker abstained from voting. At 8:32 p.m. Commissioner Wilson moved that the meeting be returned to its regular session. The motion was supported and approved with Commissioner Barker abstaining. Commissioner Paulson made a motion that the Lansing Fire Board approve. the Lansing Fire Department' s FY86 Budget Request. The motion was supported 'by Commissioner Wilson and it passed unanimously. The meeting adjourned at 8:37 p.m. LANSING FIRE BOARD - OFFICIAL PROCEEDINGS January 10, 1985 - Page Five The next regularly scheduled meeting of the Lansing Fire Board will be held on Thursday, February '14, 1985, at 7:30' p.m. at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan. Respectfully submitted, Dianna L. Emerson, Fire Board Secretary b 0 m a� 00 �4 M .H w b� o cn a h SPECIAL SESSION OF LANSING FIRE BOARD OFFICIAL 'PROCEEDINGS The Lansing Fire Board met in Special Session at the .No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan, and the meeting was called to order by the Chairman, Lance R. Lynch, at 7:00 p.m. PRESENT: Commissioners Russell Sheathelm, John Lewis, Lance Lynch, Richard Paulson, Eva Medrano, and Rudy Wilson EXCUSED: Commissioners Max Zemer and Jeanne Barker Also attending this meeting were: Chief Mark Holliday, Asst. Chief Lawrence Devlin, Asst. Chief Lawrence Pung, Admin. Asst. Dianna Emerson, and City Personnel Director, Karen Jackson. Chairman Lynch stated the Fire Commissioners were called to this Special Session of the Lansing Fire Board to review Personnel Rules for the Executive (Management) Plan, Personnel Rules for the Non-Bargaining Unit (Exempt) Employees, and Fringe Benefits for Non-Bargaining Unit Employees. Chief Holliday indicated the personnel rules for the above employees had not been updated since 1955. Approximately two years ago Art Carney began updating the rules and the task was completed by Personnel Director Karen Jackson and her staff. The Chief stated-they are very good rules and the main problems have been straightened out. Per City Charter the Fire and Police Boards have to approve: the rules that the City Council has proposed as policy. These policies have received approval from City Council. Chairman Lynch asked if there were any questions regarding the proposed policies. A discussion followed. Karen Jackson discussed the problem of supervisory personnel receiving less wages than the personnel they supervise, i.e. Assistant Fire Chiefs, and how that problem has been addressed in the Fringe Benefits. A pro- vision retroactive to July 1, 1984, states that benefits granted contractually to the bargaining unit upon which the baseline is set, such benefits shall also be provided to the sworn positions of Assistant Police and Fire Chiefs, and Police Deputy Chiefs. Asst. Fire Chiefs will receive a range of 115% to 125% of the highest base wage rate for the bargaining unit supervised. Chief Holliday read the 'wording from Page '7, Terms of Employment, Section F (Page 8) , regarding Employment Contracts for the Executive (Management) Plan Personnel Rules. That section states that no later January 1, 1986, the Mayor shall develop and implement an employment contract for all members of the Executive (Management) Plan subject to the City Charter, Ordinances, policies and these Personnel Rules. Karen Jackson indicated that clause was added as a result of a Committee of the Whole meeting when Councilman Blair inquired about the applicability of individual contracts for department heads. A discussion followed. LANSING FIRE BOARD - SPECIAL SESSION OFFICIAL PROCEEDINGS - Page Two January 23, 1985 Chairman Lynch asked what guidelines were used in determining the percentage the Chief and Assistant Chiefs would receive. Karen Jackson replied there is a total of seven step increments to be awarded annually. Performance evaluations also need to be completed .as personnel progress to these steps. Chief Holliday stated that he understood that the maximum would be reached in two years not seven years. Karen Jackson indicated she would make sure the progression sheet for percentage increases would be included in the rules concerning the Chief and the fringe benefit package concerning the Assistant Chiefs. Chairman Lynch stated Asst. Chief Pung is at the top of the previous wage scale and that it would not be equitable for him to be placed at the beginning of the new scale. Karen Jackson indicated she did not know right at that time where Asst. Chief Pung would be placed on the new scale. Asst. Chief Pung asked questions concerning the sick leave issue and the grievance procedure for the Assistant Fire Chiefs. Karen Jackson stated both issues would be pursued through the current system utilized within the Fire Department. The new rules will not supercede current Fire Dept. procedures. Assistant Chief Pung stated the new Personnel Rules provide a good resource for exempt employees and he thanked Karen and her staff for a fine job in organizing these procedures. A discussion followed. Commissioner Lewis made a motion to act on each package separately. Supported by Commission Paulson. The motion carried. Commissioner Wilson moved that the Fringe Benefits for Non-Bargaining Unit Employees be approved by the Lansing Fire Board with the contingency that an explanation of the pay schedule regarding the percentage rate of 115% to 125% for the Asst. Fire Chiefs become part of the package. Supported by Commissioner Medrano. The motion carried unanimously. Commissioner Wilson moved that the Personnel Rules for Non-Bargaining Unit Employees be approved as written. Supported by Commissioner Lewis. The motion carried unanimously. There was further discussion on the Personnel Rules for Executive (Management) Plan. The Fire Board understands that the salary for .the Chief is at the Mayor's discretion between the 120 - 145%, however, the Fire Board may deem it necessary to make a recommendation to the Mayor on percentages set. Commissioner Medrano made a'motion to approve the Personnel Rules for the Executive (Management) Plan. Supported by Commissioner Paulson. The motion carried. Commissioner Lewis requested permission to be excused .for the February 14 and March 14, 1985, Fire Board Meetings. He is teaching a course.at LANSING FIRE BOARD - SPECIAL SESSTON OFFICIAL PROCEEDINGS - Page Three January 23, 1985 Lansing Community College, which was or scheduled for Wednesdays. Permission was granted to Commissioner Lewis. The Special Session of the Lansing Fire Board adjourned at 7:55 p.m. Respectfully submitted, Dianna L. Emerson, Fire Board Secretary 10 rt 0 m Ln a� 0 �4 C3) •H r, w ty) (Y) 9 N •H U) rtS cIf a h LANSING FIRE BOARD OFFICIAL PROCEEDINGS-. :FEBRUARY 14, '1985 The Lansing Fire Board met in regular session at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan, and the meeting was called to order by the Chairman, Lance R. Lynch, at 7:40 p.m.. PRESENT: Commissioners Lance Lynch, Richard Paulson, Russell Sheathelm, and Max Zemer, EXCUSED: Commissioners Jeanne Barker, John Lewis, Eva Medrano, and Rudy Wilson. ALSO attending this meeting were: Chief Mark R. Holliday, Asst. Chief Lawrence F. Pung, Admin. Asst. Dianna L. Emerson, Jean Paulson, John Devlin, and Firefighters David Weisenberg, Pat Goff, and Chuck Strahan. A quorum was not present, therefore, the minutes of the January 10 and January 23, 1985, meetings, along with any other action taken during the February 14, 1985, meeting will have to be ratified at the March 14, 1985, meeting. The communications were reviewed with copies sent to the parties concerned, City Council , and the Mayor's Office. PRESENTATIONS Chairman Lynch presented John Devlin with a retirement certificate. D/C Devlin retired on February 7, 1985, after 31 years 8 months of service. Commissioner Paulson indicated the Fire Department's Honor Guard had reorganized March 13, 1984, through the efforts of twenty-one people. David Weisenberg, Patrick Goff, and Charles Strahan were present at the meeting and Firefighter Strahan modeled the winter and summer uniform for the Commissioners. The group currently has twelve complete uniforms. Nine functions have been attended since March 1984 (eight Fire related and one Lansing Police Dept. ). CHAIRMAN'S REPORT E.M.S. Instructor/Coordinator Ken Jones and Firefighter/Paramedic Pam Oakes were participants in a panel radio discussion on WJIM on Tuesday. Ken and Pam are to be complimented for a fine job in representing the Department. COMMITTEE:REPORTS Commissioner Sheathelm, Finance Committee Chairperson, stated $621 ,952.67 was expended during the month of January 1985. FY86 Budget hearings have been conducted with the Finance Department and the Mayor's Office. LANSING FIRE BOARD - OFFICIAL PROCEEDINGS February 14, 1985 - Page Two For the Planning Committee, Commissioner Paulson indicated not much progress had been made in bringing the rulebook up-to-date. He has been waiting to get together with a Union representative. Commissioner Paulson, E.M.S. Committee Chairperson, stated two paramedics have dropped from the program at the end of January 1985. One voluntarily dropped from the program and the other paramedic's license expired. There were seven requests for Public Relation programs from the E.M.S. Division in January. Three of the programs will be held in February, one was referred to the American Heart Association, and the three remaining were conducted by the following E.M.S. personnel : 1/8/85 by Joe DeFors to eight teachers at the Northwest School - CPR Heartsaver; 1/17/85 by Pam Oakes to 65 5th and 6th Grade students at the Dwight Rich School - Careers in Fire/EMS; and, 1/29/85 by Eric Hall and Michael Jones to 15 Brownie Scouts at Allen Street School - First Aid in the Home. A very enthusiastic "thank you" was received from Mrs. Hatton, a Department of Education employee who needed medical services; she stated that Mary Helmker and Chuck Peterson went beyond the call of duty when they attended to her injuries. Commissioner Paulson complimented Lt. Jones on a very detailed and concise E.M.S. report. OLD BUSINESS Commissioner Zemer presented the recently revised Fire Dept. Affirmative Action Plan. Commissioner Paulson suggested that each Commissioner review the Plan and that action be taken at the March 14, 1985, meeting. COMMAND REPORTS Chief Holliday reported on the January 1985 Sick Leave Summary. There has been-an increased number of injuries in conjunction with the number of working fires in January. Chief Holliday- reviewed Fire Prevention's callbacks (11 ) , court cases (2) , warrants (2) , probate petitions (1 ) , and R & R (1 ) . The Chief indicated that Chairman Lynch would be attending a March 6, 1985, Eastside Neighborhood Association meeting with him to discuss eastside fire service. The Lansing Community College will be sponsoring a one day Business and Industry Seminar in April 1985 and the following people will be representing the Lansing Fire Department with Chief Holliday: Inspector Les Hunter - Fire Prevention; Lt. Sam Hopkins - Fire Suppression; and Firefighter Pam Oakes - Emergency Medical Services. Asst. Chief Pung and Garage Supt. Ray Feldpausch recently returned from West Virginia after reviewing shop drawings for the three new apparatus that are being built for the Lansing Fire Department. The two pumper chassis have been completed and are being shipped to West Virginia from Charlotte, Michigan. The following delivery dates are anticipated: Ladder - April or May; Pumpers - May or June. LANSING FIRE BOARD - OFFICIAL PROCEEDINGS February 14, 1985 - Page Three Asst. Chief Pung reports that the ambulance with the new chassis should arrive in Lansing within the next couple of days. Rich Ryals and Asst. Chief Larry Devlin are driving the vehicle back from Florida. Asst. Chief Pung stated a request for approximately $40,000-$45,000 worth of equ"ipment for the new apparatus has been submitted to the Purchasing Department. Asst. Chief Pung reported on the mutual aid the Lansing Fire Department provided to the Township (Lansing) at the Omni Building fire. He also reported on the conference he attended in Grand Rapids with the Michigan Fire Chiefs Association. Asst. Chief Pung reported on a meeting he attended in East Lansing where a group of concerned citizens have formed the "100 Club. " This club has been formed to support the surviving members of fire and police families when they have. lost someone in the line of duty. The club currently has 56 members and they recently contributed $1 ,000 to the Bennett Family in Maple Rapids. Asst. Chief Pung reported that Fire Inspector James Scheidt is attending school in Emmitsburg, Maryland. GENERAL ORDER Commissioner Sheathelm thanked the members of the Honor Guard for attending the meeting and commended them on their successful reorganization and representation on behalf of the Lansing Fire Department and City of Lansing. Commissioner Sheathelm also complimented the Torrent Engine Company on the fine'job they have done in representing the Fire Department and the City. Chief Holliday mentioned he had met the Mayor's new Executive Assistant, Cleophus Boyd, and that he would like to invite him to the March meeting of the Lansing Fire Board. The meeting adjourned at 8:22 p.m. The next regularly scheduled meeting of the Lansing Fire Board will be held on Thursday, March 14, 1985, at 7:30 p.m. at the No, 1 Fire Station, 120 East Shiawassee Street, Lansing, Michigan. Respectfully submitted, Dianna L. Emerson, Fire Board Secretary ro o Ln as 00 a� m w � m a) � w LANSING FIRE BOARD OFFICIAL PROCEEDINGS - MARCH 14, 1985 The Lansing Fire Board met in regular session at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan, and the meeting was called to order by the Chairman, Lance R. Lynch, at 7:30 p.m. ' PRESENT: Commissioners Lance Lynch, Eva Medrano, Richard Paulson, Russell Sheathelm, Rudy Wilson, and Max Zemer. EXCUSED: Commissioners Jeanne Barker and John Lewis. Also attending this meeting were: Chief Mark R. Holliday, Asst. Ch. Lawrence F. Pung, Asst, Ch. Lawrence 'J. Devlin, Admin. Asst. Dianna L. Emerson, Retired Fire Captains Jack Miner and Leo Savoie, Edward Simmer, Deputy Chief Russell Holliday, Louie Garcia and his sons and Cleophus Boyd. The minutes of the January 10, January 23, and February 14, 1985, meetings were ratified due to the lack of a quorum at the March 14, 1985, meeting. Moved by Commissioner Wilson, supported by Commissioner Zemer. The motion carried unanimously. The communications were approved as submitted and read with copies sent to the parties concerned, City Council , and the Mayor's Office. PRESENTATIONS Chairman Lynch presented retired Fire Captain Jack Miner with a retirement certificate. Captain Miner retired on January 9, 1985, after 29 years and 11 months of service with the Lansing Fire Department. Chairman Lynch also presented retired Fire Captain Leo Savoie with a retirement certificate. Captain Savoie retired March 5, 1985, after 30 years and one month of service with the Lansing Fire Department. Chairman Lynch presented an appreciation plaque to Civilian Edward Simmer, who on February 14, 1985, at approximately 11 :30 a.m. , gave C.P.R. to Glenn Davis, •a 63 year old male, who was in full arrest and unresponsive.. Mr: Davis was lying in a snowbank.when Mr. Simmer found him. COMMITTEE REPORTS Commissioner Russell Sheathelm, Finance Committee Chairperson, reported that $782,969.54 had been expended during the month of February 1985, which includes payrolls during the periods of January 20, 1985, through March 2, 1985. He also stated that the Council budget review of the Fire Department's budget request is scheduled for Tuesday, April 9, 1985, at 2:00 - 5:00 p.m. The entire City's budget is scheduled to be adopted on Monday, May 13, 1985. LANSING FIRE BOARD - OFFICIAL PROCEEDINGS March 14, 1985 - Page Two Commissioner Paulson, on behalf of the Planning Committee, reports that rough draft copies of the updated Rules and Regulations for the Lansing Fire Department will be available at the next Fire Board meeting on April 11 , 1985. Commissioner Paulson, E.M.S. Committee Chairperson, read the following repoirt provided by E.M.S. Instructor/Coordinator Kenneth Jones. The department has 23 active paramedics and 29 active E.M.T. personnel . The number of paramedics has risen by four since the end of January 1985. Three paramedics were relicensed and one -voluntarily re-entered the program. Two paramedics are due to expire at the end of March. The number of E.M.T. personnel also rose by four,people. One E.M.T. was issued his first license. Ambulance #44 arrived in Lansing from Florida on February 15, 1985. Several unforeseen repairs had to be made before it was placed into service. On March 8, 1985, the new Ambulance #44 was placed into service at the No. 4 Fire Stations There were two E.M.S. seminars held at Lansing Community College in February. A total of nine personnel attended both seminars. On February 20 a total of 24 personnel attended a free seminar at Sparrow Hospital . E.M.S. education for E.M.T. and Paramedic personnel is held on Tuesday afternoons, The topic for February: Refresher Course in C.P.R. A valid C.P.R. card is necessary for relicensure as an E.M.T./Paramedic. At this time 23 of 60 personnel have completed the refresher course, Tri-County E.M.S. has completed the State of Michigan mandated treatment protocols. A rough draft has been received and reviewed. There will be a series of education classes given before the protocols are put into effect, The general feeling is that the protocols are worded very broadly, which will allow flexibility for our paramedics. Several public relation programs have been provided by the following Suppression and EX'S. personnel . 2/7/85. by John McKinley and Mike Dixon regarding Fire/E.M.S. Operations to 40 members of the Lansing Barbers Association; 2/12/85 by Ken Jones and Pam: Oakes on E.M.S. Operations during the WJIM Radio "Open Line" Talk Show; 2/22/85 by Mike Gurecki on The Education and Role of E.M.S. to 75 students at a Health Class at Sexton High School ; 3/l/85 by John McKinley regarding Careers in Fire/E.M.S. to 30 studdnts at the Harley Franks Elementary School ; 3/4/85 by Sam Colegrove on First Aid to 9 people at the Electricians/Lansing School ; and, 3/14/85 by Mike Gurecki on The Education and Role of E.M.S. to a Health Class of 60 students at Eastern High School . Chief Holliday reports that an entry level test will be given to 160 new applicants on Saturday, March 16, 1985, at Lansing Community College. LANSING FIRE BOARD - OFFICIAL PROCEEDINGS March 149 1985'_ Page'Thi ee Chairman Lynch moved that the following promotions be filled due to the following retirements: Due to the retirement of Administrative Assistant VI Jack Devlin on February 7, 1985, the following positions to be filled: Administrative Assistant VI , Captain, Lieutenant, and Engineer. Due to the retirement of Captain Leo D. Savoie on March 5, 1985, the following positions to be filled: Captain, Lt. , and Engineer. Supported by Commissioners Sheathelm and Medrano. The motion was carried unanimously, OLD BUSINESS Commissioner Wilson asked the members of the Lansing Fire Board if they had reviewed the proposed Affirmative Action Plan for the Lansing .Fire Department. Commissioner Wilson made a motion that the Plan be accepted as submitted, A discussion followed. Asst. Chief Pung stated that Section III , Sub-Section A. , fourth paragraph, needed to be revised. The members of the Ad-Hoc Committee discussed this recommendation. The followi.ng revision shall be made: "Recruitment efforts and local educational programs need to be continued to produce significant numbers of minority applicants," (The word "traditional " was deleted and the words "have failed" have been replaced by "need to be continued.") The motion was supported by Commissioner Zemer and the motion passed unanimously. COMMAND REPORTS Chief Holliday reviewed Fire Prevention's callbacks (12) , court cases (4) , match programs (1 ) , warrants (3) , and diversion program (1 ) . The Chief discussed the court case which involved arson at the Calvary Assembly of God at 3006 West Jolly Road. The Chief also noted that the 19 year old woman on the. diversion program had spent time working in the Fire Adminis- trative Office. Chief Holliday reviewed the February Sick Leave Report. Several duty injuries occurred during that time period due to the excessive amount of working fires. Assistant Chief Pung reported on his inspection trip to Virginia with Ray Feldpausch on March 11 , 1985. The ladder truck should be delivered around the first or second week of May 1985. The bid for $45,000 of equipment for the new apparatus is due to be opened on April 2, 1985. Asst. Chief Pung also spoke about the equipment that had been out of service. Chief Holliday reported on his meeting with the East Side Neighborhood Association. Commissioner Paulson, Councilman Lindemann, and Councilman Adado also attended that meeting on March 6, 1985. The Chief also reported on the sandbagging situation at Lindbergh Drive. LANSING FIRE BOARD —OFFICIAL PROCEEDINGS March 14, 1985 - Page Four Assistant Chief Devlin reported the following information. The bid opening for the new ambulance is April- 16 and its anticipated cost is $45,000. An officers training school began last Monday and these classes will help our officers to be more proficient in their administrative duties., The officers have been very receptive to these classes. The following Deputy Chiefs are to be commended for their active participation in teaching these classes on their days off: Russell Holliday, Charles Zerkle, Steve Malatinsky, and Joe Nemeth. The Training officers, D/C Robert Hodges and Captain James Florian, have attended a three day instructors ' conference in Howell . Also Bob Hodges attended a one day Dept, of Labor Seminar in Bay City regarding Scott Air Paks and their use in confined areas. Bob is to be commended for doing this on his day off. Since November 1984 there have been 42 sets of pre-fire plans of City buildings turned in, approved, and distributed through the Training Division. Asst. Chief Devlin attended a meeting at the Ingham County Jail regarding the Memorial Day Parade that will beheld on May 25. The Fire Department will be placing apparatus in the parade. Asst. Chiefs Devlin and Pung attended a two day symposium in Merrillville, Indiana, which was sponsored by the International Fire Chiefs .Association. The symposium was very informative and provided an insight to several fire service problems. Deputy Chief Russell Holliday provided Asst. Chief Devlin with information on the following incident. On March 2, 1985, the Engine #l ,was dispatched . to 535 North Cedar on a smoke investigation. On arrival Lt. Gary Thomas recognized a suspicious fire and he immediately protected the scene until the proper authorities arrived. This quick action led to an arrest for arson. The Administration would like to commend Lt. Thomas for doing a fine job. Next week members of the Fire Prevention Bureau will present an award to Dexter Wallace, a 10 year old, in front of his classmates at Willow Street School• for his action in saving the life of his one year old brother, Inspector Craig Rice had given a class on "Fires in the Home" just a week prior to this incident and Dexter said that the class helped him in rescuing hi.s brother. The incident occurred on January 27, 1985, 1314 Chestnut Street at 0425 hours. Chief Holliday showed the Commissioners the 1985 Bronze Award the City received for their outstanding contributions to the United Way Campaign. The Chief stated he is proud of the work done by Lt. Larry Earls, Union President, in making the Fire Dept. 's contribution very successful , Chairman Lynch asked a question regarding the procedure an ambulance uses for proceeding to an incident. A discussion followed. LANSING FIRE BOARD - OFFICIAL PROCEEDINGS March 14, 1985' - Page Five GENERAL ORDER Chief Holliday introduced the Mayor's new Executive Assistant, Cleophus Boyd, to everyone present at the meeting. Chief Holliday commended the Fire Board for their support of the Affirmative ActSon Plan. Commissioner Wilson moved that the meeting be adjourned at 8:15 p.m. Commissioner Sheathelm supported the motion. The motion carried. The next regularly scheduled meeting of the Lansing Fire Board will be held on Thursday, April 11 , 1985, at 7:30 p.m. at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan. Respectfully submitted, w� Dianna L. Emerson, Fire Board Secretary -a w "1 �j LANSING FIRE BOARD OFFICIAL PROCEEDINGS - APRIL 11 , 1985 The Lansing Fire Board met in regular session at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan, and the meeting was called to order by the Chairman, Lance R. Lynch, at 7:30 p.m. PRESENT: Commissioners Lynch, Medrano, Paulson, Sheathelm, Wilson, and Zemer EXCUSED: Commissioner Barker ABSENT: Commissioner Lewis Also attending this meeting were: Chief Mark R. Holliday, Asst. Chief Larry Pung, Asst. Chief Larry Devlin, Admin. Asst, Dianna Emerson, Fire Captain Carl Rinckey, City Auditor Greg Koessel , and Fire Captain John Dennany. The minutes of the March 14, 1985, meeting were approved as written. The communications were approved as submitted and read with copies sent to the parties concerned, City Council , and the Mayor's Office. PRESENTATION Chairman Lynch presented a Retirement Certificate to Captain John Dennany, John's retirement is effective on April 13, 1985 at 0730 hours and he has 29z years of service with the Lansing Fire Department. CHAIRMAN'S REPORT Chairman Lynch announced that Commissioner Jeanne Barker had submitted her resignation from the Board of Fire Commissioners. Jeanne has retired from her position as a Legislative Aide to the House of Representatives and she will be moving from the City. The Fire Board is sorry to see that she is resigning her position and they appreciate her service on the Board from February 12, 1979 through April 20, 1985. Due to the resignation of Commissioner Barker, Chairman Lynch appointed Commissioner Zemer as the Buildings and Equipment Committee Chairperson. Chairman Lynch called attention to the final draft of the Affirmative Action Program. Chairman Lynch indicated the rough draft of the revised Rules and Regulations were in the Attorney's Office and the Human Relations Dept. for review. Chairman Lynch explained to the Fire Commissioners some of the concerns raised by the East Side Neighborhood Association about their fire service. As a result of those concerns, the City Council requested an investigation Lansing Fire Board - Official Proceedings April 11 , 1985 - Page Two by the City's Internal Audit Division. Greg Koessel of that Division explained the results of his audit that he would be presenting to Council and later to the East Side Neighborhood Association. Greg audited the entire service to the City of Lansing, which included all nine stations. Greg reviewed the audit with Councilman Lindemann of Ward 1 , and Councilman Lindemann is satisfied with the results of the audit and the service level in Ward 1 . The level of service .is. high there in most situations. Chairman Lynch asked Greg if there were any recommendations made in the audit, and Greg replied "no," A discussion followed. Captain John Dennany commented on summer coverage. COMMITTEE REPORTS Commissioner Sheathelm, Chairperson of the Finance Committee, commented on the new FY86 Budget. On April 9, 1985, the following personnel met with City Council to review that budget: Chief Holliday, Asst, Chief_ Pung, Dianna Emerson, and Russell Sheathelm. The entire City's budget is scheduled to be adopted on Monday, May 13, 1985. Commissioner Paulson, Chairperson of the E.M.S. Committee, highlighted portions of the E.M.S. Report and Newsletter submitted by Lt. Ken Jones. The department currently has 20 active Paramedics and 26 active EMTs. There was a discussion regarding continuing education credits. Commissioner Paulson announced that the Fire Prevention and E.M.S. Divisions would be participating in the "Healthfest" at Lansing Community College on Saturday, April 27 from 10:00 a.m. to 4:30 p.m. The "Healthfest" is a one-day event sponsored by Ingham County Health and L.C.C. Various agencies and businesses display their function, products, philosophies or services. This is the first year the Lansing Fire Department will be participating. L.F.D. will be emphasizing emergency medical services , first aid, fire safety and fire prevention. Chairman Lynch gave the following Personnel Committee Report for Commissioner John Lewis. Due to the request for transfer from the Administrative Division back to the Suppression Division as a Fire Captain IV by Admin. Asst. VI Merle Anderson, approval is needed to promote Fire Captain Carl A. Rinckey, Jr. to the Admin. Asst. VI position effective April 15, 1985. Moved by Commissioner Paulson, seconded by Commissioner Sheathelm. The motion carried unanimously. Commissioner Paulson made a motion to approve the following promotions due to the retirement of Captain Leo Savoie on March 5, 1985: Lt. Larry Earls to Fire Captain IV; Engineer James Bissell to Lieutenant III ; and, Firefighter Laurence Wahl to Engineer II. Supported by Commissioner Wilson. The motion carried unanimously. Commissioner Wilson made a motion to approve the following promotions due to the transfer of a Fire Captain into Administration as_ Admin. Asst. VI , which will be effective 0730 hours on March 18, 1985: Lt. Melvin Lear to Fire Captain IV; Engineer Burnard Elliott to Lieutenant III ; and, Firefighter Timothy Dell to Engineer II . The motion was supported by Commissioner Medrano. The motion carried unanimously, Lansing Fire Board - Official Proceedings April 11 , 1985 '- Page'Three Commissioner Zemer madec-a* motion to approve the following promotions due to the retirement of Fire Captain John W. Dennany, which will be effective at 0730 hours on April 13, 1985: Lt. Sam Hopkins to Fire Captain IV; Engineer Ronald Freeman to Lieutenant III ; and, Firefighter Marty Wade to Engineer II . The motion was supported by Commissioner Medrano. The motion carried unanimously, COMMAND REPORTS Chief Holliday reviewed Fire Prevention's nine callbacks (five of which were arson related) , four court cases„warrant, two probate petitions, and match program for the month of March.. Chief Holliday explained some computer graphs to the Commissioners, which were prepared by Inspector James Scheidt. The graphs covered Fire District Inspections, Building Inspections, Home Inspections, and Hazardous Conditions Removed; and, a comparison of the first three months of 1984 and 1985. Chief Holliday reported that he would be participating in a Career Day Program for High School students at Lansing Community College on April 12 along with Captain Sam Hopkins, Inspector Leslie Hunter, and Firefighter/ Paramedic Pam Oakes. Chief Holliday commented on the Council Budget Hearing that was held on April 9, 1985. Chief Holliday reported that on March 16, 1985, 125 applicants took the written entry level test for the Fire Dept. ; 75 applicants passed the test. The agility test will be given on May 22, 1985. New employees are tentatively scheduled to be hired during the first part of July 1985. At the Council budget hearing the Chief was asked to prepare a mutual aid policy so Council can approve a written procedure for future use. Asst. Chief Pung reported on the Physical Fitness Program. George Eyde has donated the use of facilities at Walter French for the program two hours per day, Monday through Saturday. This facility is an ideal geographical location for the programs Asst. Chief Pung stated the two new Deputy Chief red cars would be in service within the next one or two weeks, The units cost $14,968 each and they replace 1979 and 1980 model year suburbans. On Monday, April 15, Asst. Chief Pung and Ray Feldpausch from the Garage will be travelling to Roanoake, Virginia, to inspect apparatus on order. Bids for equipment for the new apparatus were opened on April 9 and will cost approximately $33,070. A fact finding hearing on a reverse discrimination suit was held on April 9 due to hiring practice. This suit has been pending since 1979 Lansing Fire Board - Official Proceedings April 119 1985 = Page Four Asst. Chief Devlin reported on the Officers' Training School . The class was completed by 62 senior officers and 26 Engineers. The ambulance bid proposal opening will be held on Tuesday, April 16, 1985, at 3:00 p.m. in the Purchasing Department's Conference Room. GENERAL ORDER Chairman Lynch encouraged everyone to read the 1984 Annual Report and review its .statistics. Chairman Lynch announced that the June 13, 1985, Board Meeting would be changed to June 6, 1985. Commissioner Wilson announced that the Affirmative Action Plan has been sent to the City Attorney, Human Relations, and Personnel Director. There will be some changes to update the wording. Chairman Lynch discussed the changes to the Rules and Regulations for L.F.D. Commissioner Paulson will highlight the changes at the time it's presented to the Board. The changes consist of gender changes, hiring procedures, and two new rules regarding theft and weapons. The meeting adjourned at 8:17 p.m. The next regularly scheduled meeting of the Lansing Fire Board will be held on Thursday, May 9, 1985, at 7:30 p.m. at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan. Respectfully submitted, \1 Dianna L. Emerson, Fire Board Secretary zs 0 �Q Ln c 0 � w � . �4 � a a � LANSING FIRE BOARD OFFICIAL PROCEEDINGS - MAY 9, 1985 The Lansing Fire Board met in regular session at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan, and the meeting was called to order by the Chairman, Lance R. Lynch, at 7:45 p.m. PRESENT: Commissioners John Lewis, Lance Lynch, Eva Medrano, Richard Paulson, Russell Sheathelm, Rudy Wilson, and Max Zemer. Also attending this meeting were: Chief Mark Holliday, Asst. Chief Larry Devlin, Asst. Chi.ef Larry Pung, Admin. Asst, Dianna Emerson, Engineer Bert Gadaleto, and Lisa Emerson. The minutes of the April 11 , 1985, meeting were approved as written. The communications were approved as submitted and read with copies sent to the parties concerned, City Council , and the Mayor's Office, PRESENTATION Chairman Lynch presented a Retirement Certificate to Engineer Bert Gadaleto, Bert's retirement is effective on May 1 , 1985, at 0730 hours and he has almost 29 years of service with the Lansing Fire Department. CHAIRMAN'S REPORT Chairman Lynch announced that the Annual Fire Board Picnic for members of the Board will be on July 20, 1985, at his home. COMMITTEE REPORTS Commissioner Sheathelm, Finance Committee Chairperson, reviewed the March and April expenditure reports. In March, $519,403.58 was expended. In April , $614,240.61 was expended. Expenditures to date are $6,725,989.62. The total unexpended balance is $1 ,926,108.38. Commissioner Paulson, E.M.S. Committee Chairperson, gave the following report. Lt. Ken Jones and Inspector Robert O'Brien staffed a booth at Lansing Community College's "Healthfest '85" on Saturday, April 27, 1985. The Lansing Fire Department booth was awarded overall first-prize (given to the most active booth) . Photos of children were taken and distributed free of charge. The kids were dressed in firefighter gear. The department currently has 20 active paramedics, 31 active EMT,s, and 1 specialist. Commissioner Zemer, Buildings & Equipment Committee Chairperson, stated a central air conditioning system had been installed at the #1 Station Classroom. Also window air conditioners have been installed in the following four locations : #1 Station - Office 2 and Dining Area; #3 Station - Dining Area; and #9 Station - Dormitory. The hose tower roof at #10 Station has been replaced. Bids are being accepted by the LANSING FIRE BOARD - OFFICIAL PROCEEDINGS MAY 9, 1985 - Page Two Purchasing Department for replacing the main roof at #1 Station. The new aerial ladder from Grumman has arrived and was available for viewing before and after the Board meeting, This ladder will be stationed at #9 Station. The low bid for the new ambulance is approxi- mately. $4,200 over the figure budgeted for FY85. A request for a transfer will be made. Commissioner Lewis, Personnel Committee Chairperson, gave the following report. Due to the transfer of Administrative Assistant VI Carl Rinckey to Suppression on April 27, 1985, recommend the promotion of Captain Robert Bissell to Administrative Assistant VI effective April 28, 1985. Due to the transfer of Fire Inspector II William Fercho to Suppression as a Firefighter I on April 21 , 1985, recommend the promotion of Firefighter Reynaldo Gonzalez to Inspector II effective May 6, 1985. Due to the retirement of Engineer Bert Gadaleto, recommend the promotion of Firefighter Douglas Simons to Engineer II effective May 1 , 1985. Commissioner Lewis moved that the above promotions be approved. Supported by Commissioner Wilson. The motion carried unanimously. Commissioner Lewis announced that Firefighter Louis Lemus resigned on April 22, 1985, for personal reasons. Engineer Bert Gadaleto retired on May 1 , 1985, at 0730 hours, after 28 years and 11 months of service. There are currently ten vacancies in the department due to resignations and retirements. COMMAND REPORTS Chief Holliday discussed Fire Prevention's eight callbacks (.four were arson related and one was a fire death) . Prevention also had three court cases , one warrant, two probate petitions, one match program, and one juvenile assigned to 15 hours voluntary work on a diversion program, which occurred in April . Asst. Chief Pung announced that the Annual Borderline Funfest will be held on Saturday, July 13, 1985, at the Silver Dollar Saloon. On Friday, May 10, 1985, Fire Inspector Reynaldo Gonzalez is representing the Fire Department at a Recruitment Seminar at University Center in the Bay City area. The City Council wrapped up the FY86 Budget last week and there were no major changes to the Fire Department budget request. A reverse discrimination suit was withdrawn last week by the complainant. The Fire Dept, and Central Garage personnel are presently formulating specifications for refurbishing a squad truck with a modular walk-in unit, which will be utilized as a manpower rig. Asst. Chief Devlin spoke briefly about the Fire Dept. 's participation at the L.C.C. "Healthfest." A bid for $250 was received for the opportunity to be "Chief" in the 4th of July Parade for the Channel 23 Auction. On Thursday, May 16, 1985, the Home Inspection Program will begin for this calendar year, Asst. Chief Devlin thanked Dianna Emerson and Thayer Lillie for coordinating the printing of the new Street Location Guides, LANSING FIRE BOARD - OFFICIAL PROCEEDINGS MAY 9, 1985 - Page Three Asst. Chief Devlin announced that the Fire Department would be conducting its Annual Memorial Service at the gravesite of the unknown firefighter at the Mt. Hope Cemetery on May 25, 1985, at 11 :15 a.m. The speakers will be Mayor Terry McKane, Fire Board Chairman Lance Lynch, Fire Chief Mark Holliday, and Fire Chaplain James Schalkhauser, This service will be in memory .of all firefighters who have lost their lives in the line of duty. GENERAL ORDER Commissioner Sheathelm commented on the Department's participation at the L.C.C. "Healthfest" and the L.C.C. Business Career Day for high school students. Chief Holliday stated that the Fire nept, should receive written comments on our proposed Affirmative Action Plan next week from City Hall . Chief Holliday presented a stamp collection from Claud Erickson representing various issues of stamps from different countries honoring firefighters. Chairman Lynch read the Fire Department hiring criteria now in effect. The meeting adjourned at 8:07 p.m. The next regularly scheduled meeting of the Lansing Fire Board will be held on Thursday, June 6, 1985, at 7:30 p.m. at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan. Respectfully submitted, Dianna L. Emerson, Fire Board Secretary c� 0 m 0 Ln rI 00 w G) m a � Lansing Fire Board - Personnel Committee Meeting- May 30, 1985 The Lansing Fire Board Personnel Committee met on Thursday, May 30, 1985, at 12 noon at the #1 Fire Station, 120 East Shiawassee, Lansing, Michigan. The following people were present: Doug DeFrain, Scott Szpara, Rudy Wilson, John Lewis, Dick Paulson, Max Zemer, Larry Pung, Larry Devlin, Lance Lynch, Dianna Emerson, and Mark Holliday. The purpose of the meeting was to have the City's Labor Relation Director discuss the pending Act 312 suit in order to keep the Fire Board Commissioners up-to-date. Doug DeFrain and Scott Szpara summarized the Administrative Asst. portion of Act 312. Two issues will be decided upon: 1) Should the position be in or out of the Union, and 2) What should the rate of pay be. Witnesses for the City of Lansing were Pat Wamser of the Hay Associates and Neal Schmidt, a private consultant. The Personnel Committee was told that the arbitrator would rule on the Admin. Asst. position and a promotional system for the EMS Inst/Coord. , Fire Marshal, Training Deputy Chief, Training Captain, Maintenance Captain, and Alarm Superintendent. Frank M. McIntyre, PHD. , McIntyre Associates, was the consultant that met with each of the above positions being considered for the promotional system. The Union had a representative that was present during these interviews. On April 15, 1985, the Union received a copy of the City's proposed promotional system. The City never received a response, however, a meeting has been set up on Monday, June 10, 1985, to discuss the system between the City and the Union. Doug DeFrain passed out copies of the proposal to the Commissioners present and this document was reviewed. Asst. Chief Pung asked Doug DeFrain to have copies of the Educational Standards be available at the June 10 meeting. Mr. DeFrain indicated that the Act 312 Arbitration hearings would be held June 20, July 30, and August 1, 1985. The sessions begin at 10:00 a.m. and all of the hearings will be held at the State Bard of Michigan Building. The Fire Board is welcome to attend. The meeting adjourned at 1:00 p.m. Respectfully submitted, Dianna L. Emerson, Fire Board Secretary :3: r w a En W N- o p LQ 1.0 r- co n U-1 O td O w n LANSING FIRE BOARD OFFICIAL PROCEEDINGS - JUNE 6, 1985 The Lansing Fire Board met in regular session at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan, and the meeting was called to order by the Vice Chairman, John Lewis, Jr. , at 7:30 p.m. PRESENT: COMMISSIONERS John Lewis, Eva Medrano, Richard Paulson, Russell Sheathelm, Rudy Wilson, and Max Zemer. EXCUSED: COMMISSIONER Lance Lynch Also attending this meeting were: Chief Mark Holliday, Asst. Chief Larry Devlin, Asst. Chief Larry Pung, Admin. Asst. Dianna Emerson, Jeanne Barker, and Councilman Tony Benavides. The minutes of the May 9, 1985, meeting were approved as written. Moved by Commissioner Wilson, supported by Commissioner Medrano. Approved unanimously. The communications were approved as submitted and read with copies sent to the parties concerned, City Council, and the Mayor's Office. PRESENTATION Vice Chairman John Lewis and Chief Mark Holliday presented resigned Fire Commissioner Jeanne Barker with a Certificate of Appreciation for her devoted years of service from February 12, 1979 to April 20, 1985. COMMITTEE REPORTS Commissioner Sheathelm, Finance Committee Chairperson, reviewed the May expenditure report. $523,326 was expended in May 1985. Commissioner Paulson, E.M.S, Committee Chairperson, gave the following report. There are currently 20 active Paramedics and 27 active EMT's, compared to 23 licensed Paramedics and 35 licensed EMT's. Lt. Ken Jones met with Deputy Chiefs Russ Holliday and Charles Zerkle to discuss . a uniform paramedic schedule. An .agreement was made to institute one standard schedule to be used for a sixty day trial. The Red and Black shifts have scheduled the paramedics differently for the past 2z years. In order to continue functioning as a State sanctioned agency, Tri-County E.M.S. was required to write a set of medical standards (protocols) for pre-hospital field use. The first final draft has been completed and will go in effect June lst. These protocols will allow more latitude to the paramedics than has been previously granted. To prepare Tri-County E.M.S. workers for the changes, a series of meetings were held to allow the physicians to explain what was now expected of the Paramedics/E.M.T.s. A total of 40 out of 58 L.F.D. Paramedic/E.M.T.s attended the sessions. LANSING FIRE BOARD - OFFICIAL PROCEEDINGS JUNE 6, 1985 - PAGE TWO Commissioner Paulson received notification from Lt. Jones that arrangement has been made with St. Lawrence Emergency Department to allow their nurses to ride-a-long with our paramedics. Several nurses have already volunteered to ride a five-hour shift. Commissioner Paulson indicated this was an excellent program and reinforces our work with emergency room personnel. Vice Chairman John Lewis, Personnel Committee Chairperson, reported on the Personnel Committee meeting held on Thursday, May 30, 1985. The purpose of the meeting was to have the City's Labor Relations Director discuss the pending Act 312 suit concerning the Administrative Assistant position and promotional system with the Committee. Commissioner Zemer, Chairperson of the Buildings & Equipment Committee, reported that new florescent lighting has been installed on the apparatus room ceiling at the No. 1 Fire Station. The shower room at No. 5 Station is being worked on. Similar shower problems at Stations No. 2 and 3 will be worked on in the near future. Equipment has been arriving daily to outfit the new Ladder Platform #9 and the two new pumpers that will arrive in the future. OLD BUSINESS Commissioner Wilson asked about the status of the Board's Affirmative Action Plan. Chief Holliday stated he would report on this subject in his command report. COMMAND REPORTS Chief Holliday reported that the Flint Fire Department had sent a letter of appreciation for the L.F.D. support during the time of the loss of Firefighter Bradford Lennon. The Chief stated the Honor Guard represented the Department and that they did a tremendous job. Chief Holliday reported on the May court cases (4) , warrants (4) , callbacks (7) , and diversion program (1). The Chief commented on the arson at 419 North Pennsylvania and also on the warrant of 5/22/85 for three counts of arson and four counts on malicious destruction of property. Chief Holliday reported on the Affirmative Action Plan. At this time no approval has been received from City Hall. It was recommended by Vice Chairman Lewis that the Board send a letter to Richard Letts, Human Relations Director, inquiring about the status of the Fire Dept's Affirmative Action Plan. Asst. Chief Pung stated Administration was in the final phases of selecting new employees. They are gathering job experience and education data. Asst. Chief Pung told the Board members about the General Meetings that were held with all personnel. The meetings were very productive and will be done on an annual basis. The last meetings of this kind were held in 1982. Reverend James A. Schalkhauser also participated in each session. LANSING FIRE DEPARTMENT - OFFICIAL PROCEEDINGS JUNE 6, 1985 - PAGE THREE Asst. Chief Pung reported that the two new pumpers are scheduled for production in June and their arrival is anticipated in August 1985. Grumman had recently indicated delivery would be in October, however, the City reminded them of the $239 per day penalty for non-delivery within the scheduled time in the contract. The .Annual Borderline Fun Fest will be held on July 13, 1985, at the Silver Dollar/Roger Distributing parking area. Competition will be held between the Lansing and East Lansing Police and Fire Departments. A press party for this event will be held on Wednesday, June 26, 1985. Asst. Chief Pung reported that in the last two and three weeks there have been several occurences where either Windsor Twp. or Delhi Twp. have had ambulance runs into Lansing and the Lansing hospitals have requested that the Fire Dept. provide advanced care and meet the transports, exchange passengers, and proceed to the hospital via L.F.D. units. Asst. Chief Pung said this issue would be checked into in depth and a protocol would be developed. The time factor in exchanging the patients from one vehicle to another was discussed. Chief Holliday stated they would be meeting with the area Chiefs and this subject would be mentioned. Asst. Chief Larry Devlin reported on the June 5th water rescue training session. He invited the Fire Board to preview the water rescue training that evening at 10 p.m. on Thursday, June 6, 1985. Asst. Chief Devlin toured Priggorriss Park with Bath Twp. officials and reported L.F.D. is responsible for runs to this area. The park consists of 260 acres and many mazed roads. Some serious problems could occur in accessing this area and he is recommending that the jurisdiction and/or accessibility to checked out further in the immediate future. GENERAL ORDER Commissioner Sheathelm commented on the .recent fires. Chief Holliday reported that today's fire at the Board of Water & Light Eckhert Plant on Island St. , thought that the estimated damage could run between $150,00 - $200,000. Commissioner Zemer, an employee of the Board of Water and Light indicated he was at the above fire. The Lansing Fire Department personnel did an excellent job in battling the fire. The Plant fire contained several hazards such as electricity, chemicals, and gases. Commissioner Paulson inquired about the rulebook. Chief Holliday reported there had been no word on its completion. Commissionet Zemer reported on some of the Torrent Engine. Company activities. Chief Holliday stated the volunteers were currently working on building a trailer for transporting equipment to various area functions such as parades. LANSING FIRE DEPARTMENT - OFFICIAL PROCEEDINGS JUNE 6, 1985 - PAGE FOUR Jeanne Barker reported that it was good to be back among friends. Her resignation from the Board was a hard decision to make. Although she was retaining her property in'Lansing, she would be living with her new husband in Wisconsin and living at her cottage on Lake Michigan during the summer. Councilman Benavides reported that a new Fire Board Commissioner had not been formally approved. Commissioner Lynch arrived at 8:12 p.m. The meeting adjourned at 8:15 p.m. The next regularly scheduled meeting. of the Lansing Fire Board will be held on Thursday, July 11, 1985, at 7:30 p.m. at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan. Respectfully submitted, Dianna L. Emerson, Fire Board Secretary (0 0 rra Q) Ln �I a •rl O� U) I� LANSING FIRE BOARD OFFICIAL PROCEEDINGS - JULY 11, 1985 The Lansing Fire Department met in regular session at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan, and the meeting was called to order by the Chairman, Lance R. Lynch, at 7:35 p.m. PRESENT: COMMISSIONERS John Lewis, Lance Lynch, Richard Paulson, Russell Sheathelm, and Max Zemer EXCUSED: COMMISSIONERS Eva Medrano and Rudy Wilson Also attending this meeting were: Chief Mark Holliday, Assistant Chief Larry Devlin, Assistant Chief Larry Pung, and Admin. Asst. Dianna Emerson. The minutes of the June 6, 1985, meeting were approved as written. The communications were approved as submitted and read with copies sent to the parties concerned, City Council, and the Mayor's Office. ELECTION OF OFFICERS Chairman Lynch announced to the Fire Board members that nominations for Chairman were open. Commissioner Zemer - I move that Lance Lynch be nominated for Chairman for another term. Supported by Commissioner Sheathelm. The motion carried unanimously. Chairman Lynch announced that nominations for Vice Chairman were open. Commissioner Zemer - I move that John Lewis be nominated for Vice Chairman for another term. Commissioner Sheathelm supported the motion. The motion carried unanimously. Chairman Lynch announced that nominations for Secretary were open. Commissioner Zemer - I move that Dianna Emerson be nominated for Secretary for another term. Supported by Vice Chairman Lewis. Carried unanimously. CHAIRMAN'S REPORT Chairman Lynch read a letter submitted by John McKinley and Marvin Helmker (Ambulance #45 Crew on July 9, 1985) . On July 9 Ambulance #45 and Engine #4 responded to a personal injury accident in the 200 Block of West Jolly Road. Upon the Ambulance's arrival it was determined two of the patients involved in the accident were in cardiac arrest. Engine #4 Crew: Captain Jerry Ericks, Eng. Wayne Templer, and Firefighter Timothy Moede; and, also, Captain Darwyn of the Maintenance Division, provided the Ambulance Crew with excellent assistance in the stabilization and transportation of both victims to Ingham Medical Center. The Crew of Ambulance #45 would like to express their appreciation and thanks to these four men for their fine performance and service provided. Chairman Lynch showed the Commissioners a recent update of the Home Inspection Form designed in Spanish by Inspector Reynaldo Gonzalez. The department appreciates the time devoted to complete this form. PRESENTATIONS Chairman Lynch presented Citation Awards to Joe Sessions and Chris Thomas. On June 3, 1985, the Lansing Fire Department responded to a fire alarm at 2104 Beal. Before the department's arrival, two neighbors - Chris Thomas, age 32, and Joe Sessions, age 37, heard the cry for help from Mrs. Opal Smith, age 85, and went to her aid. They assisted Mrs. Smith who was just recovering from a hip operation from the house. Both men using garden hoses prevented the fire from extending into the house. Their actions prevented possible serious injury to Mrs. Smith, and prevented a larger fire loss to the house. COMMITTEE REPORTS Commissioner Sheathelm, Finance Committee Chairman, reviewed the June expenditures. Commissioner Zemer, Buildings and Equipment Chairman, gave the following report. At No. 4 Station the exterior brick on the hose tower is being repaired. At No. 5 Station repairs have been completed in the shower room. Rich Ryals, Central Garage, reports that the annual pump testing is going rather slow. Repairs are being made as needed for meeting certification. The new Platform #9 is out of service; Asst. Chief Pung will report on this incident. y There were no reports from the following Committees: Planning, E.M.S. , and Personnel. Chairman Lynch requested a report from the Ad-Hoc Affirmative Action Committee. Commissioner Zemer moved that the L.F.D. Affirmative Action Plan be adopted. Supported by Commissioner Lewis. The motion was approved unanimously. Chairman Lynch indicated that Commissioners Wilson, Zemer, and Medrano will continue to be responsible for updating the Affirmative Action Plan. Commissioner Paulson recommended the formation of the Ad-Hoc Committee as a standing committee with Commissioner Wilson as the Chairman, and Commissioners Zemer and Medrano as members, which would also require that this committee appear on the monthly agenda. A discussion followed and it was determined that the Ad-Hoc Affirmative Action Committee would not be made a standing committee at this time. Chairman Lynch suggested that a report be filed by the Ad-Hoc Committee annually when new recruits are hired. Chief Holliday stated that it will be necessary to review why the Department has not been able to recruit a higher percentage of minorities to.-be considered for employment at the Lansing Fire Department. 2 COMMAND REPORTS Chief Holliday reviewed the sick leave report and Fire Prevention's callback/overtime report, their court case, match program, and diversion program. Chief Holliday reported that the Fire Code is close to adoption. Chief Holliday reported on the 4th of July firework's incident where the display was stopped due to many hazards. He has met with Police Chief Richard Gleason and Parks Director Douglas Finley to draft a response to Mayor McKane supporting Fire Marshal Leonard Labioda's decision concerning life safety. A discussion followed. The Fire Commissioners were in complete agreement that Fire Marshal Labioda's decision should be supported. Chief Holliday stated requests have been made to the City Attorney's Office regarding the new seatbelt law and the situation at Priggorris Park. Chief Holliday reported on the warrants issued for illegal fireworks. The Chief will keep the Commissioners advised of the court action. A discussion followed and the Chief will provide them with copies of the firework's regulations. Asst. Chief Pung reports that preliminary plans have begun for the new manpower squad. Grumman Emergency states that the new pumpers went on line Tuesday or Wednesday and will be delivered in the middle of August. Platform #9 was damaged, and the damage will amount to $53,000. A discussion followed. The No. 1 Fire Station is getting a new roof. The Chief and Asst. Chief Pung interviewed 72 applicants for hire. They are currently evaluating the interview results. A request for hire list will be forwarded to City Hall the last week of July. The Honor Guard and Torrent Engine Company continue to receive favorable compliments. The Torrent Engine Company has new outfits. Asst. Chief Pung reminded everyone about the Borderline Fun Fest on July 13, 1985. Asst. Chief Devlin reported on Fire Prevention's new Fire Safety Coloring Book. A total of 3,000 copies were printed by the City at a cost of 14� each compared to a purchase price of 67� from a distributor. Fire Inspector Robert O'Brien worked with City employee Al Baker on the artwork. GENERAL ORDER Commissioner Sheathelm visited the Soo Fire Department in Canada. That department employs 107 men and they have four stations, which are called satellite stations. Their newest station was identical to our No. 8 Station. The Soo population is half the size of Lansing and their fire loss is $2 million annually. This might indicate how well our Fire Prevention program is working. Commissioner Sheathelm was impressed by the appearance of the Honor 3 Guard at a funeral on Monday. Commissioner Sheathelm mentioned the recent article in The Lansing State Journal regarding the Oakland, Cal. Fire Department. A copy of the newspaper article was provided in each Commissioner's packet. A discussion followed. Commissioner Paulson asked each member of the E.M.S. Committee to review the book on Tri-Co. E.M.S. Council protocols. Chairman Lynch expressed concern about the Fire Board vacant position being unfilled since the end of April 1985 when Jeanne Barker resigned from her position as Commissioner. A discussion followed. The meeting adjourned at 8:20 p.m. The next regularly scheduled meeting of the Lansing Fire Board will be held on Thursday, August 8, 1985, at 7:30 p.m. at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan. Respectfully submitted, r H H td Dianna L. Emerson, co Fire Board Secretary 4 LANSING FIRE DEPARTMENT AhSitdG CITY CLERK OFFICIAL PROCEEDINGS—AUGUST �C 1985 O� The Lansing Fire Board met in regular sessioWY at the Ng, 1 Fire Station, 120 East Shiawassee, Lansing, Michigan, and the meeting was called to order by the Vice Chairman, John Lewis, at 7:30 p.m. Present: Commissioners John Lewis, Eva Medrano, Russell Sheathelm, Rudy Wilson, and Max Zemer Excused: Commissioners Lance Lynch and Richard Paulson Also attending this meeting were: Chief Mark Holliday, Assistant Chief Larry Devlin, Civ. Admin. Asst. Dianna Emerson, and Firefighter/Paramedic Brian Gaukel The minutes of the July 11, 1985, meeting were approved as written. The communications were approved as submitted and read with copies sent to the parties concerned, City Council, and the Mayor's Office. CHAIRMAN'S REPORT Vice Chairman Lewis stated the Mayor's Office had approved the list of ten new hirees today. Toni Glasscoe of the Personnel Department will contact each individual this week. The list of hirees was reviewed by the Board members. COMMITTEE REPORTS Commissioner Sheathelm, Finance Committee Chairman, reported on the July 1985 expenditures, which amounted to $400,933.89. Asst. Chief Devlin gave the E.M.S. Report for the Committee Chairman, Commissioner Paulson. The report contained information regarding complaints against our E.M.S. personnel and complaints received from our personnel. All the complaints have been investigated and most of them have been resolved. The recent graduates of L.C.C.'s Paramedic Program have completed all of the required State testing. John Dyer, Brian Gaukel, and Kirt Baker are now licensed paramedics. Ron Jenkins and Henry Schmidt were highly praised by the Lansing Police Department for their actions in aiding an overdose patient. There was a discussion regarding the complaints mentioned in the E.M.S. Report. Chief Holliday stated that there have not been more complaints than ususal, we are just made more aware of them because Lt. Jones provides a very thorough report. Lt. Jones has been personally investigating and resolving each complaint. Vice Chairman Lewis, Personnel Committee Chairman, announced that 2 the ten new hirees would be hired and begin the 240-Hour Firefighter Training Session on Tuesday, September 3, 1985. Commissioner Zemer asked if this segment of hirees met with the L.F.D. Affirmative Action Plan. Chief Holliday stated it did; there will be two Blacks and one Female hired. COMMAND REPORTS Chief Holliday reviewed Fire Prevention's nine callbacks. Five of the callbacks are related to arson. Arson figures for the City have doubled in this past year, and the Chief met recently with the Prosecutor's Office about this situation. Two warrants were issued in July: one for illegal fireworks and the other for arson of a dwelling. Inspector O'Brien obtained petitions for three juveniles during the month. Two were for false alarms and one for arson of personal property. Five juveniles were in the Fire Prevention Office for the Match Program during the month. Chief Holliday said Asst. Chief Pung is in Roanoake, Virginia to inspect the two new pumpers on line with Garage Superintendent, Ray Feldpausch. The Platform No. 9 repairs should almost be completed. Chief Holliday remarked on the firefighter injuries during the month of July. On July 6, 1985, Firefighter John Donovan and Captain John Volz were struck by falling stock fighting a fire at 5511 Enterprise. On July 25, 1985, Lieutenant Thomas LaViolette, Firefighter Jeffery Orler, and Captain Martin Lemons suffered from heat exhaustion fighting a fire at 1204 West Ottawa. Captain Lemons also suffered a tightness in the chest and was hospitalized overnight; he is currently undergoing a series of tests. Chief Holliday reported that the Lansing Fire Department had been actively involved in a project at Baker Street with other City depart- ments. This neighborhood has asked the City for assistance in upgrading the environment of their neighborhood. Fire Prevention has been concentrating on home inspections and other related complaints in that area. A report is provided to Mayor McKane's Office every Friday during the month of August. City department heads met with the residents at Lyons School to discuss problems. If this project is a success, this concept will be used in other areas throughout the City. Chief Holliday indicated the Department was waiting for approval of the Fire Code, and the fee schedule submitted to Council. The opinion regarding Priggorris Park has not been received from the Attorney's Office. Chief Holliday said Deputy Chief Zerkle recently conducted a night operation exercise with Platform No. 1. Asst. Chief Devlin will report on the problems they encountered. Asst. Chief Devlin received a request from the Lansing School District for two fire rigs to perform during a pep rally and fireworks. 3 The request was denied, but L.F.D. will be sending an inspector with communication. Asst. Chief Devlin received a communication from Gary Basin, Board of Water and Lights inviting the Fire Department to join in on a program called "Eyes and Ears. " This is a backup of the program where children can get help by going to houses displaying the hand placed in windows. The Fire Dept. will be backing this program along with the utility workers. Asst. Chief Devlin reports that 1,000 home inspections have been made since May, which is 200 less inspections than last year. The Fire Dept. has placed two Companies in the Baker Street Area every Thursday by request from Mayor McKane due to complaints from the citizens. (This is part of a neighborhood upgrade program. ) Asst. Chief Devlin received a notice from the Atlantic Ambulance Builders that they are waiting for the arrival of a 1986 ambulance chassis from the manufacturer sometime in October. Atlantic will have 75 days to complete the ambulance, which should arrive in December. Asst. Chief Devlin reported that Platform No. 1 lacks sufficient lighting for operation in the evening. This matter will be taken care of in the immediate future. A discussion followed. GENERAL ORDER Commissioner Medrano complimented Lt. Ken Jones on his thorough E.M.S. report. Chief Holliday stated four of the new hirees had their paramedic's licenses and four have Fire Science Associate Degrees. Vice Chairman requested the Secretary, Dianna Emerson, to send a sympathy card from the Lansing Fire Board to the family of Ed Lindemann. The meeting adjourned at 8:03 p.m. The next regularly scheduled meeting of the Lansing Fire Board will be held on Thursday, September 12, 1985, at 7:30 p.m. at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan. Respectfully submitted, Dianna L. Emerson, Fire Board Secretary � m U] H H N 'rb ti0 L=J 00 Ln d L71 ro H Corrected Copy 9/27/85 (Page Two) LANSING FIRE DEPARTMENT OFFICIAL PROCEEDINGS - SEPTEMBER 12, 1985 The Lansing Fire Board met in regular session at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan, on Thursday, September 12, 1985, and the meeting was called to order by the Chairman, Lance R. Lynch, at 7:30 p.m. PRESENT: Commissioners John Lewis, Lance Lynch, Eva Medrano, Richard Paulson, Russell Sheathelm, Rudy Wilson, EXCUSED: Commissioner Max Zemer Also attending this meeting were: Chief Mark Holliday, Asst. Chief Lawrence Devlin, Civ. Admin. Asst. Dianna Emerson, Inspector Leslie Hunter, Engineer Jack Cushman, Dispatcher Ronald Jenkins , Firefighter Paul Colegrove, Jerry DelGuidice, Carl Wilkins , Douglas DeFrain, Lisa Emerson, and numerous friends/relatives of Carl Wilkins. The minutes of the August 8, 1985, meeting were approved as written. The communications were approved as submitted and read with copies sent to the parties concerned, City Council , and the Mayor's Office PRESENTATIONS Jerry DelGuidice, representing The Eyde Company, accepted a Certificate of Appreciation for The Eyde Company. They have allowed the Lansing Fire Department to use the gym facilities at Walter French for the physical fitness program. Carl Wilkins was presented with a Certificate of Appreciation for the following incident. On Saturday, August 3, 1985, at 1835 hours , Ambulance #41 responded to the 400 Block of South Hosmer at the train tracks. The ambulance crew, Timothy James and Michael Jones, found a 15 year old male with a leg amputation. They feel that Mr. Wilkins first aid efforts (applying a tourniquet) saved the boy's life. CHAIRMAN'S REPORT Chairman Lance Lynch thanked Vice Chairman John Lewis for chairing the August 8, 1985, Fire Board meeting. Chairman Lynch indicated the Board was still awaiting the appointment of a new Fire Commissioner to replace Jeanne Barker who resigned May 1985. 1 LANSING FIRE BOARD - OFFICIAL PROCEEDINGS SEPTEMBER 12, 1985 - Page Two COMMITTEE REPORTS Commissioner Russell Sheathelm, Finance Committee Chairman, reported the August expenditures totalled $954,608.09. The total unexpended balance for the remainder of the FY86 is $6,902,190.02. Commissioner Richard Paulson, E.M.S. Committee Chairman, reported on the status of active E.M.T.s and Paramedics. He asked Chief Holliday why all three applicants for the L.C.C. Paramedic School were not approved. The cost factors were given as a major reason and Commissioner Paulson indicated he wanted more details on those costs. Commissioner John Lewis , Chairman of the Personnel Committee, gave the following report. The following new recruits were hired on Sept. 3, 1985,* and they are in training: Bruce F. Barrons , Todd E. Burnett, William L. Christiansen, Peter L. Haueter, David C. Hockaday, Orval D. Huff, Kenneth L. Sailor, Tereasa K. Ryder, Paul M. Smith, Jerome C. Tolbert, and *Archie V. McMillan (hired Sept. 5, 1985) . Commissioner Lewis reported on the following transfers and promotions. Engineer Gary Powers assumed the position of Training Captain IV at 0800 hours on Thursday, September 5, 1985. Training Capt. James Florian remained in that position until 1700 hours on Friday, Sept. 6, 1985. Captain Florian assumed an Engineer position as of 0730 hours on Saturday, September 7, 1985, and reported to No. 1 Fire Station on Tuesday, September 10, 1985, at 0730 hours with an assigned Black #1 Kelly. Prior to his transfer into the Training Division, James Florian had accumulated 4 yr. ,4 mo. and 28 days seniority in the Engineer's Rank. For the current Promotional Roster this translates to a phantom promotional date of April 11 , 1981 , and places him between Engineer Roger Weber and Engineer Gene Bateman. Firefighter/Paramedic Ronald Jenkins transferred to the Dispatch Division effective 0700 hours on Wednesday, September 11 , 1985, to replace Dispatcher Michael Wilson. Mike Wilson is transferred to Training to complete the 240-Hour Firefighting Course on September 9 (effective officially on September 11 , 1985) . Effective 0730 hours , September 10, 1985, Inspector Craig Rice will be temporarily assigned to the Fire Suppression Division. This assignment will continue until an Engineer vacancy occurs within the Suppression Division. Firefighter Bernard Robke has been selected to fill a vacancy in the Fire Prevention Bureau that will occur when Craig Rice is permanently transferred to the Suppression Division. He is to commence his assignment at the Prevention Bureau at 0800 hours on September 30, 1985. LANSING FIRE BOARD - OFFICIAL PROCEEDINGS SEPTEMBER 12, 1985 - Page Three COMMAND REPORTS Chief Mark Holliday reviewed Fire Prevention's callbacks, court cases, and match programs that were conducted in August 1985. Inspector James Scheidt has formulated several computer graphs regarding inspections and fires, which Chief Holliday provided to the Board members. Chief Holliday reviewed the Alarm Comparison Report for August 1985-84 and noted there were 90 less alarms this year compared to last year. Chief Holliday reviewed the August 1985 Sick Leave Report and stated that 26 people had lost time from duty sustained injuries. Several of these incidents occurred during the physical fitness program. (Those incidents are being monitored closely. ) Chairman Lynch stated Asst: Chief Lawrence Pung was driving one of the new pumpers back from Roanoake, Virginia, and he should be arriving at the No. 1 Fire Station later this evening. Chief Holliday reported that repairs would not be made on the new No. 9 Platform until November 1985. Four new entry suits have been sent to the Training Division, where all personnel will be instructed on their use. These suits will be used at hazardous material incidents. Asst. Chief Lawrence Devlin announced that two new emergency turnarounds have been installed on Highway 496. One is at the western City limits and the other at the eastern City limits. Asst. Chief Devlin will be attending a class conducted at Oldsmobile for Risk' Management - Preventative Maintenance for Vehicles. GENERAL ORDER Commissioner Sheathelm asked if information was available regarding the Baker Street Neighborhood Clean-Up Project. Chief Holliday indicated he would provide him with a copy of .-the final report. Fire Inspector Leslie Hunter, Chairman of the Mediation Board for Local 421 , asked why hours for personnel attending paramedic school at Lansing Community College had been changed. (.Students would be required to work either Saturday or Sunday when their Kelly was working. ) Hunter stated this was opening up the contract. Chief Holliday indicated Lt. Jones had recommended this change, which. was suggested by L.C.C. The Chief stated no permanent decision had been made at this time. A discussion followed. Engineer Jack Cushman, Mediation Board Member, stated the change in th.e paramedic students ' working hours is a deviation from previous sch.00lso Engineer Cushman stated the Union Mediation Board should be contacted and participate in the decision making process. This will avert any problems and avoid future grievances. Notices should not be placed within the stations without consulting the Union. LANSING FIRE BOARD - OFFICIAL PROCEEDINGS SEPTEMBER 12, 1985 - Pago Four Chief Holliday indicated no final decisions had been made by the Administration regarding paramedic students working hours . Dispatcher Ronald Jenkins , Local #421 Ambulance Committee Member, made an inquiry as to why only two people were being sent to paramedic school '. when three people were interested. Firefighter Paul Colegrove gave statistics regarding the ideal number of paramedics required for a workable program, the number of paramedics who would drop their licenses by 1988 (approx. 56%) . A discussion followed. Chairman Lynch recommended that the Fire Board E.M.S. Committee get together with the Union's Ambulance Committee to discuss these sort of problems. The Department will consider sending more than two people to the paramedic school . At 8:10 p.m. Commissioner Rudy Wilson moved that the Fire Board proceed into Executive Session. Supported by Commissioner John Lewis. The motion carried unanimously, At 8:55 p.m. Commissioner Wilson moved that the Fire Board return to regular session. Supported by Commissioner Medrano. The motion carried unanimously. The meeting adjourned at 8:56 p.m. The next regularly scheduled meeting of the Lansing Fire Board will be held on Thursday, October 10, 1985, at 7:30 p.m. at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan. Respectfully submitted, • p� L��`tQ/LG�� Di anr., '_= Emerson, Fire Board Secretary 4� v Ln Q 00 ! N N -rl ! w LANSING FIRE DEPARTMENT OFFICIAL PROCEEDINGS - SEPTEMBER 12, 1985 The Lansing Fire Board met in regular session at the No.. l Fire Station, 120 East Shiawassee, Lansing, Michigan, on Thursday, September 12, 1985, and the meeting was called to order by the Chairman, Lance R. Lynch, at 7:30 p.m. PRESENT: Commissioners John Lewis, Lance Lynch, Eva Medrano, Richard Paulson, Russell Sheathelm, Rudy Wilson, EXCUSED: Commissioner Max Zemer Also attending this meeting were: Chief Mark Holliday, Asst. Chief Lawrence Devlin, Civ. Admin. Asst. Dianna Emerson, Inspector Leslie Hunter, Engineer Jack Cushman, Dispatcher Ronald Jenkins, Firefighter Paul Colegrove, Jerry DelGuidice, Carl Wilkins, Douglas DeFrain, Lisa Emerson, and numerous friends/relatives of Carl Wilkins . The minutes of the August 8, 1985, meeting were approved as written. The communications were approved as submitted and read with copies sent to the parties concerned, City Council , and the Mayor's Office PRESENTATIONS Jerry DelGuidice, representing The Eyde Company, accepted a Certificate , of Appreciation for The Eyde Company. They have allowed the Lansing Fire Department to use the gym facilities at Walter French for the physical fitness program. Carl Wilkins was presented with a Certificate of Appreciation for the following incident. On Saturday, August 3, 1985, at 1835 hours, Ambulance #41 responded to the 400 Block of South Hosmer at the train tracks. The ambulance crew, Timothy James and Michael Jones, found a 15 year old male with a leg amputation. They feel that Mr. Wilkins first aid efforts (applying a tourniquet) saved the boy's life. CHAIRMAN'S REPORT Chairman Lance Lynch thanked Vice Chairman John Lewis for chairing the August 8, 1985, Fire Board meeting. Chairman Lynch indicated the Board was still awaiting the appointment of a new Fire Commissioner to replace Jeanne Barker who resigned May 1985. 1 LANSING FIRE BOARD - OFFICIAL PROCEEDINGS SEPTEMBER 12, 1985 - Page Two COMMITTEE REPORTS Commissioner Russell Sheathelm, Finance Committee Chairman, reported the August expenditures totalled $954,608.09. The total unexpended balance for the remainder of the FY87 is $6,902,190.02. Commissioner Richard Paulson, E.M.S. Committee Chairman, reported on the status of active E.M.T.s and Paramedics. He asked Chief Holliday why all three applicants for the L.C.C. Paramedic School were not approved. The cost factors were given as a major reason and Commissioner Paulson indicated he wanted more details on those costs. Commissioner John Lewis , Chairman of the Personnel Committee, gave the following report. The following new recruits were hired on Sept. 3, 1985,* and they are in training: Bruce F. Barrons , Todd E. Burnett, William L. Christiansen, Peter L. Haueter, David C. Hockaday, Orval D. Huff, Kenneth L. Sailor, Tereasa K. Ryder, Paul M. Smith, Jerome C. Tolbert, and *Archie V. McMillan (hired Sept. 5, 1985) . Commissioner Lewis reported on the following transfers and promotions. Engineer Gary Powers assumed the position of Training Captain IV at 0800 hours on Thursday, September 5, 1985. Training Capt. James Florian remained in that position until 1700 hours on Friday, Sept. 6, 1985. Capt. Florian on Sept. 7 assumed an Engineer position as of 0730 hours on Saturday, September 7, 1985, and reported to No. 1 Fire Station on Tuesday, September 10, 1985, at 0730 hours with an assigned Black #1 Kelly. Prior to his transfer into the Training Division, James Florian had accumulated 4 yr, 4 mo. and 28 days seniority in the Engineer's Rank. For the current Promotional Roster this translates to a phantom promotional date of April 11 , 1981 , and placeshim between Engineer Roger Weber and Engineer Gene Bateman. Firefighter/Paramedic Ronald Jenkins transferred to the Dispatch Division effective 0700 hours on Wednesday, September 11 , 1985, to replace Dispatcher Michael Wilson. Mike Wilson is transferred to Training to complete the 240-Hour Firefighting Course on September 9 (effective officially on September 11 , 1985) . Effective 0370 hours , September 10, 1985, Inspector Craig Rice will be temporarily assigned to the Fire Suppression Division. This assignment will continue until an Engineer vacancy occurs within the Suppression Division. Firefighter Bernard Robke has been selected to fill a vacancy in the Fire Prevention Bureau that will occur when Craig Rice is permanently transferred to the Suppression Division. He is to commence his assignment* at the Prevention Bureau at 0800 hours on September 30, 1985. *("Special " assignment to become permanent when Craig Rice's transfer to Suppression becomes permanent.) LANSING FIRE BOARD - OFFICIAL PROCEEDINGS SEPTEMBER 12, 1985 - Page Three COMMAND REPORTS Chief Mark Holliday reviewed Fire Prevention's callbacks, court cases, and match programs that were conducted in August 1985. Inspector James Scheidt has formulated several computer graphsregarding inspections and fires, which Chief Holliday provided to the Board members. Chief Holliday reviewed the Alarm Comparison Report for August 1985-84 and noted there were 90 less alarms this year compared to last year. Chief Holliday reviewed the August 1985 Sick Leave Report and stated that 26 people had lost time from duty sustained injuries. Several of these incidents occurred during the physical fitness program. (Those incidents are being monitored closely. ) Chairman Lynch stated Asst: Chief Lawrence Pung was driving one of the new pumpers back from Roanoake, Virginia, and he should be arriving at the No. 1 Fire Station later this evening. Chief Holliday reported that repairs would not be made on the new No. 9 Platform until November 1985. Four new entry suits have been sent to the Training Division, where all personnel will be instructed on their use. These suits will be used at hazardous material incidents. Asst. Chief Lawrence Devlin announced that two new emergency turnarounds have been installed on Highway 496, One is at the western City limits and the other at the eastern City limits. Asst. Chief Devlin will be attending a class conducted at Oldsmobile for Risk Management - Preventative Maintenance for Vehicles. GENERAL ORDER Commissioner Sheathelm asked if information was available regarding the Baker Street Neighborhood Clean-Up Project. Chief Holliday indicated he would provide him with a copy of the final report. Fire Inspector Leslie Hunter, Chairman of the Mediation Board for Local 421 , asked why hours for personnel attending paramedic school at Lansing Community College had been changed. (.Students would be required to work either Saturday or Sunday when their Kelly was working. ) Hunter stated this was opening up the contract. Chief Holliday indicated Lt. Jones had recommended this change, which. was suggested by L.C.C. The Chief stated no permanent decision had been made at this time. A discussion followed. Engineer Jack Cushman, Mediation Board Member, stated the change in the paramedic students ' working hours is a deviation from previous schools. Engineer Cushman stated the Union Medi'ati'on Board should be contacted and participate in the decision making process. This will avert any problems and avoid future grievances. Notices should not be placed within the stations without consulting the Union. LANSING FIRE BOARD - OFFICIAL PROCEEDINGS SEPTEMBER 12, 1985 - Page Four Chief Holliday indicated no final decisions had been made by the Administration regarding paramedic students working hours. Dispatcher Ronald Jenkins , Local #421 Ambulance Committee Member, made an inquiry as to why only two people were being sent to paramedic school . when three people were interested. Firefighter Paul Colegrove gave statistics regarding the ideal number of paramedics required for a workable program, the number of paramedics who would drop their licenses by 1988 (approx. 56%) . A discussion followed. Chairman Lynch recommended that the Fire Board E.M.S. Committee get together with the Union's Ambulance Committee to discuss these sort of problems. The Department will consider sending more than two people to .the paramedic school . At 8:10 p.m. Commissioner Rudy Wilson moved that the Fire Board proceed into Executive Session. Supported by Commissioner John Lewis. The motion carried unanimously. At 8:55 p.m. Commissioner Wilson moved that the Fire Board return to regular session. Supported by Commissioner Medrano. The motion carried unanimously. The meeting adjourned at 8:56 p.m. The next regularly scheduled meeting of the Lansing Fire Board will be held on Thursday, October 10, 1985, at 7:30 p.m. at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan. Respectfully submitted, Dianna L. Emerson, Fire Board Secretary co � rn N rti Q4 N Q r N .J -P P 0 -,-i N LANSING FIRE DEPARTMENT OFFICIAL PROCEEDINGS - OCTOBER 10, 1985 The Lansing Fire Board met in regular session at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan, on Thursday, October 10, 1985, and the meeting was called to order by the Chairman, Lance R. Lynch, at 7:30 p.m. PRESENT: Commissioners John Lewis, Lance Lynch, Richard Paulson, Russell Sheathelm, Rudy Wilson, and Max Zemer. EXCUSED: Commissioner Eva Medrano. Also attending this meeting were: Chief Mark Holliday, Asst. Chief Lawrence Pung, Asst. Chief Lawrence Devlin, Admin. Asst. Dianna L. Emerson, E.M.S. Instructor/Coordinator Ken Jones, Firefighter Sam Colegrove, Deputy Chief Russell Holliday, Firefighter Pat Goff, Engineer Larry Wahl, Lieut. Gary Thomas, and Inspector Terry Nadeau. The minutes of the September 12, 1985, meeting were approved as written. The communications were approved as submitted and read with copies sent to the parties concerned, City Council, and the Mayor's Office. CHAIRMAN'S REPORT Chairman Lance Lynch reminded the members present of the Firefighter Recruit Graduation tomorrow at 10:00 a.m. , Training Academy. COMMITTEE REPORTS Commissioner Russell Sheathelm, Finance Committee Chairman, reported the September expenditures amounted to $573,681.07. Commissioner Sheathelm encouraged the Commissioners to read the entire monthly reports as they contain quite a bit of information regarding the department. Commissioner Richard Paulson, E.M.S. Committee Chairman, reported that John Dyer and Brian Gaukel had completed their probationary periods as paramedics, and they are now functioning as solo paramedics. John Stafford and Marvin Helmker have begun paramedic training at L.C.C. ; the program will be completed in June 1986. Commissioner Paulson indicated he was disappointed that more people were not sent to the school. In the future Lt. Ken Jones will be providing the Commissioners with updated lists of active E.M.T.s and Paramedics. Commissioner Paulson reported that Rick Houghton has been appointed to the Tri-County E.M.S. Board, and he will represent the paramedic viewpoint. LANSING FIRE BOARD - OFFICIAL PROCEEDINGS OCTOBER 10, 1985 = Page Two John Lewis, Personnel Committee Chairman, made a motion to move into Executive Session at 7:40 p.m. Supported by Commissioner Wilson. The motion was approved unanimously. Commissioner Wilson moved that the Fire Board return to Regular Session at 7:53 p.m. Supported by Commissioner Sheathelm. The motion was approved unanimously. Commissioner Zemer, Buildings/Equipment Committee Chairman, indicated the new Grumman Pumper was placed in service at No. 10 Fire Station. The other new pumper will be located at No. 4 Station. A new air handler for distributing cold or hot air was installed at No. 10 Station. No. 1 Station received a new roof. The Administrative Offices received new carpeting and a new I.B.M. PC AT microcomputer. The microcomputer interconnects with the City's Burroughs mainframe. COMMAND REPORTS Chief Holliday reported on statistics from the Alarm Comparison Report from September. Chief Holliday reported on the itinerary for the six Scandinavian visitors who are touring the U. S. during Fire Prevention Week. The Prevention Bureau hosted the following individuals: Deputy Chief Sune Lardner, Fire Chief Ragnar Borg, Fire Chief Bengt Landen, Senior Fire Officer Willy Eriksson, Deputy Fire Chief Lennart Juhlin, and Deputy Fire Chief Ulf Erlandsson. Inspector Terry Nadeau was present to explain the programs and various activities shown to the visitors. The class average for the twelve members of the 240-Hour F.F. Course was 91.862%. (There were thirty-one tests given.) Fire Prevention had seven callbacks (four are arson related) , three court cases, one warrant, and three match programs. Fire Inspector Reynaldo Gonzalez was qualified as a witness to testify at a hearing regarding one of his very first arson investigations as an Inspector. He is to be commended for a very fine job. The Local 421 Safety Committee has put together a report and form regarding Toxic Material Exposure for employees to complete. Completion of such reports will benefit the people in the future. Assistant Chief Pung reported on the new personnel. After graduation from the firefighter training they will all spend at least one week in E.M.S. with Lt. Jones. Five of the graduates are Paramedics and four are E.M.T.s; these people will be assigned soon to duty in Suppression. Ladder #9, damaged in July 1985, will hopefully be repaired by the end of the month. Total repairs will cost $71,170. The fly section is being replaced, the cost includes welding, inspection fees, delivery LANSING FIRE BOARD - OFFICIAL PROCEEDINGS OCTOBER 10; 1985 - Page Three fees, and miscellaneous charges. Engine #2 is in Almont for refurbishing. Asst. Chief Devlin attended the 112th Annual International Fire Chiefs' Conference in New Orleans, Louisiana, September 14 through 19, 1985. The theme was "A New Beginning," and the conference focused on hazardous materials, drug and alcohol problems. Asst. Chief Devlin attended a Value Management Analysis at B.O.C. last week. Approximately 85 people were broken into 'crews' and given specific problems to solve. The two crews representing the City of Lansing were assigned the problems of either fire apparatus breakdown or snow removal. These groups will continue to meet on a weekly basis to resolve these problems. Asst. Chief Devlin presented a trophy won by the Torrent Engine Company at the 6th Annual Michigan Firemen's Festival in Roscommon (Sept. 13-15) for the oldest fire apparatus in the parade. Commissioner Sheathelm made a motion to applaud their performance. Supported by Commissioner Wilson.. The motion passed unanimously. The Human Relations Department is recommending that Fire Board meetings be held in a location more convenient to handicapped people. They are suggesting either the Training classroom or No. 8 Fire Station. GENERAL ORDER Commissioner Sheathelm inquired about the appointment of a new Commissioner to replace Commissioner Barker. No information has been received from the Mayor's Office. A discussion followed. Commissioner Paulson announced that he will be contacting members of the E.M.T. Committee to review procedures for sending people to the paramedic school at Lansing Community College. COMMENTS Chairman Lynch stated he was the Chairman for the Safe Drivers' Banquet sponsored by the Lansing Area Safety Council, and he was wondering why the City of Lansing never participates in the awards each year. A discussion followed. The criteria for qualifing for the awards would need to be obtained and also funds should be made available to pay for the participants' dinners. Firefighter Pat Goff reported on the Honor Guard's activities. Eight more uniforms have been ordered, which brings a total of 20 people to be attired in a complete uniform. The Honor Guard currently has 21 members and 3 to 4 alternates. LANSING FIRE BOARD - OFFICIAL PROCEEDINGS OCTOBER 10, 1985 - Page Four Firefighter Paul Colegrove stated that the Ambulance Committee for the Union had received approval from L.C.C. to allow Timothy Moede to attend their 1985/86 Paramedic School, and he indicated how hard everyone had worked to accomplish this task. (Firefighter Moede would have been one of three people attending L.C.C. , however, only two employees were sent.) Firefighter Colegrove stated Firefighter Moede was discouraged by the lack of committment from Chief Holliday to send more than two employees to the school. Firefighter Colegrove stressed how important it is to send more people to the school in order to maintain an effective program in the future. A discussion followed. The meeting adjourned at 8:27 p.m. The next regularly scheduled meeting of the Lansing Fire Board will be held on Thursday, November 14, 1985, at 7:30 p.m. at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan. Respectfully submitted, Dianna L. Emerson, Fire Board Secretary Ln 00 rn Q �4 U _J /'1 LANS.ING FI.RE. BOARD OFFICIAL PROCEEDINGS - NOVEMBER .14, 1985 The Lansing Fire Board met in regular session at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan, on Thursday, November 14, 1985, and the meeting was called to order by the Chairman, Lance R. Lynch, at 7:38 p.m. PRESENT: Commissioners John Lewis , Lance Lynch, Eva Medrano, Richard Paulson, Rudy Wilson, and Max Zemer EXCUSED: Commissioner Russell Sheathelm Also attending this meeting were: Asst. Chief Larry Devlin, Asst. Chief Larry Pung, Admin. Asst. Dianna Emerson, Engineer Jack Cushman, and EMS Instructor/Coordinator Ken Jones. The minutes of the October 10, 1985, meeting were approved as written. The communications were approved as submitted and read with copies sent to the parties concerned, City Council , and the Mayor's Office. COMMITTEE REPORTS Finance Committee Report - Asst. Chief Pung indicates preparation is underway for the FY87 Budget. Commissioner Richard Paulson, E.M.S. Committee Chairman, explained the Paramedic/EMT Personnel Roster. The EMT course for new recruits is being taught. E.M.S. personnel having been doing several public relations programs : Sam Colegrove - State Employees Credit Union; Pam Oakes - Lyons Elementary School . Sam Colegrove and Dennis Bickerstaff were on hand at the Physicians Rally at the Civic Center. E.M.S. Instructor/Coordinator Ken Jones discussed heart monitors and new charging systems and other EMS monitors. Research is being done to make available a "Smart Defibrillator" that has automatic capabilities. Commissioner Paulson reports that a procedure is being developed to have L. F.D. paramedics work with the L.P.D. S.T.A.R.T. Team. One paramedic will remain with the Team during an emergency without having an ambulance there at the scene. The Board E.M.S. Committee has met and will set up an appointment to meet with the Union Ambulance Committee regarding problems in sending employees to paramedic school at Lansing Community College. Another item to discuss will be contact with AIDS. o m C LANSING FIRE BOARD - OFFICIAL PROCEEDINGS NOVEMBER 14, 1985 - Page Two Commissioner John Lewis , Personnel Committee Chairman, announced that CO Deputy Chief Richard J. Miller has submitted his letter of retirement Ln effective Wednesday, January 8, 1986. Inspector Dennis George has been promoted to Inspector IV due to the transfer of Terry Nadeau to Suppression. Dispatcher Ronald Jenkins has submitted a letter requesting that he be returned to the Suppression Division. COMMAND REPORTS Asst. Chief Larry Pung reports that Platform No. 9 has returned and the Training Division is refamiliarizing personnel with the operation of the equipment. No. 2 Engine is still in Almont for refurbishing. The Warehouse fire at Center/Clinton is estimated to be a $200,000 loss. A lawsuit has been brought against Fire personnel concerning the fire on Forest Avenue in 1983. Asst. Chief Larry Devlin stated seven applications have been sent to the National Fire Academy at Emmitsburg, Maryland, for hazardous material training and arson investigation. Due to the problems in getting personnel enrolled in the Haz. Mat. courses , letters were sent to U. S. Senator Carl Levin and U. S. Representative Bob Carr that will hopefully stimulate some action. Crews from Stations No. 3 and No. 7 have been targeting home inspections in the Mayor's priority neighborhood that involves the following location: Shiawassee to Saginaw, Logan to Pine Streets. GENERAL ORDER Commissioner Zemer indicated it was nice to see the Lansing Fire Dept. represented at Safety Council 's Safe Drivers ' Awards Dinner. Lt. Ken Jones reported on the EMT training and how the students were doing. The students will be assigned to the Suppression Division on December 2, 1985. The meeting adjourned at 8:11 p.m. The next regularly scheduled meeting of the Lansing Fire Board will be held on Thursday, December 12, 1985, at 7:30 p.m. at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan. Respectfully submitted, ��CCt�z7z2� of. Dianna L. Emerson, Fire Board Secretary LANSING FIRE BOARD OFFICIAL PROCEEDINGS - DECEMBER 12, 1985 The .Lansing Fire Board met in regular session at the No. 1 Fire Station, 120 East Shiawassee, Lansing, Michigan, on Thursday, December 12, 1985, and the meeting was called to order by the Chairman, Lance R. Lynch, at 7:30 p.m. PRESENT: Commissioners John Lewis, Lance Lynch, Eva Medrano, Philip Savich, Rudy Wilson, and Max Zemer EXCUSED: Commissioners Russell Sheathelm and Richard Paulson Also attending this meeting were: Chief Mark Holliday, Asst. Chief Lawrence Pung, Asst. Chief Lawrence Devlin, Admin. Asst. Dianna Emerson, Engineer Jack Cushman, and Engineer Kevin Radigan, The minutes of the November 14, 1985, Board meeting were approved as written. The communications were approved as submitted and read with copies sent to the parties concerned, City Council , and the Mayor's Office. INTRODUCTION Philip T. Savich, new Fire Commissioner replacing Jeanne Barker, was introduced to the Board members. Mr. Savich's appointment as an At-Large Commissioner begins on December 9, 1985, and will expire in June 1987. He is employed with the Law Office of Foster, Swift, Collins , and Coey. Mr. Savich will be assigned to the following Fire Board Committees: Buildings & Equipment and E.M.T. COMMITTEE REPORTS Chairman Lance Lynch gave a Finance Committee report in the absence of Commissioner Russell Sheathelm, The Fire Board met on Tuesday, December 10, 1985, to review a rough draft of the Department's FY87 Budget Request. At the Board meeting of January 9, 1986, the completed budget will be reviewed for approval by the Board members, The preliminary hearing with Jan Lazar, Budget Director, will be held on January 17, 1986. The hearing with Mayor Terry McKane will be held on February 12, 19860 Chairman Lance Lynch asked each Board member to review Lt. Jones'. E.M.S. Report in the absence of Commissioner Richard Paulson. Commissioner John Lewis, Personnel Committee Chairman, gave the following report. The Administrative Office has received notice of the following retirements : LANSING FIRE BOARD - OFFICIAL PROCEEDINGS DECEMBER 12, 1985 - ' PAGE TWO Engineer Arthur H. Dorn - Effective Friday, December 20, 1985, at 0730 hours. Length of service - 27 years and 10 months. Captain Maurice J. Powers - Effective Monday, January 6, 1986, at 0 30 hours. Length of service - 32 years. Captain Rolland R. Case - Effective Thursday, January 9, 1986, at 0730 hours. Length of service - 32 years and 7 months. Fire Marshal Leonard D. Labioda - Effective Wednesday, January 15, 1986, at 0800 hours. Length of service - 35 years and 8 months. Commissioner Lewis stated that the position of Dispatcher I will be posted to non-sworn (civilian) employees of the City of Lansing due to the lack of interest for the opening amongst Fire Department employees. (Pursuant to union contract that expires June 30, 1986, page 46, Article XXIV, Promotions, Section H. , Reclassification.) Commissioner Lewis made a motion that due to the retirement of Engineer Arthur Dorn effective December 20, 1985 at 0730 hours, the Fire Board approve the transfer of Fire Inspector Craig Rice to the position of Engineer II , and that the Fire Board approve the promotion of Firefighter I Bernard Robke to the position of Fire Inspector II. The motion was supported by Commissioner Max Zemer. The motion passed unanimously. Commissioner Lewis sends his congratulations to each employee that is entering retirement. A lot of service years is going into retirement and the Department will miss each and every one of these people. A discussion followed on the hiring of a new Dispatcher I. The position will" be a non-sworn civilian belonging to the bargaining unit. The hiring procedures were discussed. Chairman Lynch asked Engineer Jack Cushman how the sworn personnel felt about this situation. Engineer Cushman stated the Division would eventually be phased out and L.F.D. personnel are concerned about not really knowing where things are headed, which is why no one is interested is signing for the position. The Chief hopes to maintain control within the department. He will be reviewing the job description, which is being drawn up from the Dispatcher II position from 1979 by the City Personnel Department, Asst. Chief Pung stated that in the past 4 to 5 years many people have floated in and out of Dispatch from Suppression, which has been hectic. COMMAND REPORTS Chief Holliday announced that he would like to meet with the Personnel Committee after the Board meeting. He commented on the November 1985 fire loss - $453,365, and the Fire Prevention Bureau's callbacks, court cases, and warrants. On November 16, 1985, Firefighter Larry Martin was injuried at a fire at 544 Beech, LANSING FIRE BOARD - OFFICIAL PROCEEDINGS DECEMBER' 12; 1985 = PAGE THREE Chief Holliday spoke briefly on the procedure that is being developed to have L.F.D. paramedics work with the L.P.D. S.T.A.R.T. Team, One paramedic will remain with the team during an emergency without having an ambulance at the scene. The E.M.T. Committee will be notified as things develop, Asst. Chief Pung reports he has been working with the Lansing Occupational Medical Center on medical testing for entry-level firefighters. The tentative date of return for Engine No. 2 from Almont will be the end of January 1986, Asst. Chief Devlin reports he is coordinating a two-day Hazardous Materials Class in conjunction with Safety Systems from Jacksonville, Florida, for a cost of $4,900. Funds for a basic chemistry class will be requested prior to the Haz. Mat. course. GENERAL ORDER Commissioner Eva Medrano welcomed Commissioner Savich to the Lansing Fire Board, COMMENTS Engineer Jack Cushman, V.P. of Local 421, asked the Fire Board members to review the case of David Taylor's promotion denial . (Robert Manns was promoted from Asst. Alarm Supt. IV to Alarm Supt. VI after an arbitration award, and now David Taylor should be promoted from Lineman I to the Level IV position, ) Engineer Cushman suggested the Board members became aware of this problem if they do not know about it. The Union would like to avoid another long, expensive arbitration case. Chief Holliday stated the Administration had met with the Fire Board at the request of the Union and the matter would be discussed again that evening after the Board meeting. Chairman Lynch and Vice Chairman Lewis stated they would be more involved in the future through the Personnel Committee. Chairman Lynch indicated that Duane Vernon and himself are Co-Chairmen for the area "Biking for' Burns"' campaign in August 1986. This will be a statewide campaign where pledges will be: received by bicyclers and the funds collected from this area will go to Sparrow Hospital to subsidize their Burn Center. Tom Plasman, Vice President of Sparrow Hospital , will be present at the January 9, 1986, Board meeting to discuss this upcoming event. The meeting adjourned at 8:20 p.m. The next regularly scheduled meeting of the Lansing Fire Board will be held on Thursday, January 9, 1986, at 7:30 p.m. at the No. 1 Fire Station, 120 East Shiawassee, Lansing, MI. Respectfully submitted, Dianna .L. Emerson, Fire Board Secretary z 0 .H w Ln t3) aZ) a -r� N � E rtV nv