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OUR MISSION “We serve today to protect your tomorrow.”
Transcript
Page 1: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

OUR MISSION

“We serve today to protect your tomorrow.”

Page 2: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

Sun City Fire DistrictElected Officials

David C. ScottBoard ChairmanElected 2013

Walter A. LinkBoard ClerkElected 2009

VacantBoard Member

David A. MannBoard MemberElected 2018

Timothy WilmesBoard MemberElected 2018

Page 3: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

SUN CITY FIRE & MEDICAL DEPARTMENT

Sun City Fire DistrictGoverning Board MeetingTuesday, February 18, 2020 – 09:30

Serving the Communities of Sun City, the Town of Youngtown, and Citrus Point

Page 4: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

MEETING COMMENCEMENT

CALL TO ORDER ROLL CALL PLEDGE OF 

ALLEGIANCEINVOCATION/ 

REPORT

Page 5: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

II. EXECUTIVE SESSION

A. Potential appointment of new Board Member.  (Presenter: Fire Chief Deadman)

Page 6: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

RECOGNITION OF EMPLOYEE PERFORMANCE, ACHIEVEMENTS, AND SPECIAL RECOGNITION FOR COMMUNITY MEMBERS. 

I. CORRESPONDENCE/SPECIAL RECOGNITION

Ron Deadman Fire Chief

Page 7: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

FEBRUARY SERVICE ANNIVERSARIES

Lisa NeubertOffice Manager

31 Years

George PerreaultFirefighter17 Years

Kevin BrownEngineer16 Years

Tony Van RoekelCaptain17 Years

James FoxFire Marshal

7 Years

Page 8: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

RECOGNITION OF EMPLOYEE PERFORMANCE, ACHIEVEMENTS, AND SPECIAL RECOGNITION FOR COMMUNITY MEMBERS. 

A. Board of Directors Special Meeting Minutes,                    January 14, 2020

B. Board of Directors Monthly Meeting Minutes,January 21, 2020

III. CONSENT AGENDA ITEMS

Page 9: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

A. Budget and Finance

III. COMMITTEE REPORTS

Page 10: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

Sun CityFire DistrictJanuary 2020 Financial Report

Page 11: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

January 2020

Revenue Tax Levy Non-Tax Levy Expense Personnel Operations AdminActual $490,128 $206,159 $283,969 $1,559,831 $1,327,007 $192,306 $40,517Budget $469,109 $215,359 $253,750 $1,292,798 $1,025,453 $202,204 $65,141Variance $21,019 $(9,200) $30,219 $267,033 $301,554 $(9,898) $(24,624)

$- $200,000 $400,000 $600,000 $800,000

$1,000,000 $1,200,000 $1,400,000 $1,600,000 $1,800,000

Page 12: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

Fiscal Year Budget to Actual

Revenue Tax revenue Non tax revenue Expense Personnel Operations AdministrationActual $9,750,850 $7,730,954 $2,019,896 $8,965,875 $7,767,296 $904,727 $293,852Budget $9,479,145 $7,702,895 $1,776,250 $8,482,330 $7,193,816 $911,172 $377,342Variance $271,705 $28,059 $243,646 $483,545 $573,480 ($6,445) ($83,490)

$0

$2,000,000

$4,000,000

$6,000,000

$8,000,000

$10,000,000

$12,000,000

ActualBudgetVariance

Page 13: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

Percentage of Expenses Year to Date

Personnel80%

Operations5%

Communications4%

Managerial11%

Personnel 80%

Operations 5%

Communications 4%

Managerial 11%

Page 14: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

A. Budget and Finance

III. COMMITTEE REPORTS

Page 15: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

B. Legal and Insurance

III. COMMITTEE REPORTS

Page 16: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above
Page 17: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

C. Fire Department Operations

III. COMMITTEE REPORTS

Page 18: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

ON‐SCENE INCIDENT COUNTS ‐ JANUARY 2020

16

278

355 351

18

232

BC131 E131 E132 E133 L131 LT131

Page 19: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

MAJOR INCIDENT TYPES – JANUARY 2020

6

1006

7 6 15 22

FIRES RESCUE & EMERGENCY 

MEDICAL SERVICE

HAZARDOUS CONDITION

SERVICE CALL GOOD INTENT CALL

FALSE ALARM & FALSE CALL

Page 20: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

INCIDENT STATISTICS – JANUARY 2020

OperationsAverage Response Times5:37

19:46OperationsAverage On‐Scene Time253

121

Auto Aid Given Auto Aid Received

Page 21: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

FIRE TRAINING

Refresher on ladder operations for non‐ladder personnel (engine companies)

Page 22: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

D. EMS/Ambulance Operations

III. COMMITTEE REPORTS

Page 23: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

AMBULANCE ON‐SCENE INCIDENT COUNTS

221

184 171 184

M131 M132 M133 M134

JANUARY 2020

Page 24: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

Receiving Hospital

571 Boswell14 Thunderbird19  St. Joes West15 Del Webb10 Arrowhead1 Honor Health1 West Valley1 Paradise Valley

AMBULANCE ALS TRANSPORTS

January 2020M131 – 174 TransportsM132 – 156 TransportsM133 – 153 TransportsM134 – 149 TransportsTOTAL ‐ 632 Transports

Page 25: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

EMS INCIDENT STATISTICS – JANUARY 2020

Transport Time5:42

37:59Off Load Time at Hospital

Page 26: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

EMS TRAINING, PROGRAMS AND RECRUITING

TRAINING & PROGRAMS

1. PALS Program Completed

Page 27: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

E. Resource Management 1. Fleet/apparatus reporta) Sold 2008 Pierce 

2. Building/facilities reporta) FS131 – HVAC  replacement completed

III. COMMITTEE REPORTS

Page 28: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

F. Administrative/Special Projects

III. COMMITTEE REPORTS

Page 29: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

G. Public Education/Community Outreach

III. COMMITTEE REPORTS

Jim Fox Fire Marshal/PIOFire InvestigatorPublic Education /

Fire Prevention Bureau

Page 30: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

DECEMBER SERVICE ANNIVERSARIES

Robert PopeVolunteer Fire Inspector

4 Year AnniversaryDecember 15, 2015

Page 31: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

PREVENTION VOLUNTEER HOURS SUMMARY

83

12

48

143

6 1 31014 12 16 14

0

20

40

60

80

100

120

140

160

Prevention Administration Assistance Public Education Total Volunteer Hours

JANUARY 2020

# of Hours # of Volunteers Average Hours

Page 32: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

COMMUNITY RELATIONS PROGRAM REPORT

38 Home Safety Surveys 32 Lockbox Installations 23 Lockbox Key Changes 7 Smoke Detector Installations 15 Car Seat Installation 0 Blood Pressure Checks 0 Safety Fair/Expos (Sundial event)

LockboxAppointmentsBooked through February 2019

Over 115 Citizens Served in November by the Fire Prevention 

Team!

Page 33: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

H. Fire Prevention

III. COMMITTEE REPORTS

Page 34: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

FIRE PREVENTION INSPECTION SUMMARY

Property Use Initial  Reinspections Total  Total ViolationsAssembly 4 0 4 3Educational 0 0 0 0Health Care, Detention, & Correction 1 0 1 0Residential 0 0 0 0Mercantile & Business 40 1 41 2Industrial, Utility, Defense, Agricultural  0 0 0 0Storage 1 0 1 0Special Property & Other 5 0 5 3

Total Inspections 51 1 52 8

Prevention Inspection Summary ‐ JANUARY 2020

Page 35: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

PERMITS ISSUED/REVENUE

Permit RevenueJanuary 2020$6,580.66

Permits Issued – January           10• Tenant Improvements 1• Fire Sprinkler Permit (Commercial) 4• Fire Alarms 3• Commercial Kitchen Hood System 2

Page 36: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

FIRE INVESTIGATION REPORTS

No Formal Fire Investigations in January 2020

Page 37: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

LARGE DISTRICT PROJECTS

Page 38: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

LARGE COMMUNITY PROJECTS – SUN CITY

Banner‐Boswell Hospital  (BBWMC)

New ED Building / Patient Tower

Page 39: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

Boswell ‐ New ED Building / Patient Tower

Page 40: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

Boswell ‐ New ED ProjectVertical ‐ Structural Steel Installation (South Tower/ED progress)

Page 41: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

Boswell ‐ New ED ProjectVertical ‐ Structural Steel Installation (South Tower/ED progress)

Page 42: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

Boswell ‐ New ED ProjectVertical ‐ Structural Steel Installation (ED Medic entrance)

Page 43: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

Boswell ‐ New ED ProjectVertical ‐ Structural Steel Installation (North Tower progress)

Page 44: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

Boswell ‐ New ED ProjectVertical ‐ Structural Steel Installation (East Tower)

Page 45: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

Boswell ‐ New ED ProjectSpray‐Applied Fire Proofing Preparation (North Entrance)

Page 46: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

Boswell ‐ New ED ProjectSteel Stud Installation (ED)

Page 47: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

Boswell ‐ New ED ProjectSteel Stud, Ductwork, Sprinkler piping Installation (ED)

Page 48: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

Boswell ‐ New ED ProjectNew Parking Lot Construction NE Corner (103rd Ave/Thunderbird)

Page 49: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

Boswell ‐ New ED ProjectNew North Entrance Construction NE Corner

Page 50: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

LARGE DISTRICT PROJECTS – SUN CITY

• Royal Oaks Campus

• AZ Kidney Disease Center• The Gardens (Interior Remodel)

• SCRC – Clubs on Grand Project• Nazarene Church Additiondition Nazarene 

Page 51: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

LARGE DISTRICT PROJECTS – SUN CITYRoyal Oaks Campus – Entire Campus Revision/Additions

Page 52: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

LARGE DISTRICT PROJECTS – SUN CITYSCRC – Clubs on Grand (Remodel and Addition)

Page 53: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

LARGE DISTRICT PROJECTS – SUN CITYAZ Kidney Disease Center (Thunderbird)

Page 54: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

LARGE DISTRICT PROJECTS – SUN CITYThe Gardens of Sun City (Boswell Blvd.)

Page 55: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

LARGE DISTRICT PROJECTS – SUN CITYNazarene Church Addition (Del Webb Blvd.)

Page 56: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

LARGE DISTRICT PROJECTS ‐ YOUNGTOWN

• Ridgeview Project – 125 Lots• Enclave Off Olive (34 SFR Lots)

• Iglesia de Cristo Cion Church – 112th/California (Former HVAC Warehouse)

• Sun View Health – South Section Remodel (Med Gas)

• Youngtown Library Addition

• El Sol Energy Storage Facility (Olive Avenue) 

Page 57: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

LARGE DISTRICT PROJECTS – YOUNGTOWNRIDGEVIEW (125 SFD LOTS) – WEST OF SUN CITY RANCHETTES

Page 58: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

LARGE DISTRICT PROJECTS – YOUNGTOWNENCLAVE OFF OLIVE

Page 59: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

LARGE DISTRICT PROJECTS – YOUNGTOWNNEW CHURCH REMODEL  112TH DR./CALIFORNIA

IGLESIA DE CRISTO CION

Page 60: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

LARGE DISTRICT PROJECTS – YOUNGTOWNSUN VIEW HEALTH – SOUTH SECTION REMODEL (MED GAS)

Page 61: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

LARGE DISTRICT PROJECTS – YOUNGTOWNTOWN OF YOUNGTOWN LIBRARY ADDITION

Page 62: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

LARGE DISTRICT PROJECTS – YOUNGTOWNEL SOL ENERGY STORAGE FACILITY ‐ OLIVE AVE.

Page 63: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

IV. UNFINISHED BUSINESS

Page 64: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

V. NEW BUSINESS/FUTURE AGENDA ITEMS

1. Action Item:  Fire Board Meeting Schedule  Adjustment.  (Presenter: Fire Chief Deadman)

Page 65: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

VII. PUBLIC COMMENTS

Consideration and discussion of comments and complaints from the public.  Those wishing to address the Sun City Fire District Board need not request permission in advance.  The Fire District Board is not permitted to discuss or take action on any item raised in the Call to the Public due to restrictions of the Open Meeting Law; however, individual Board members may be permitted to respond to criticism directed to them.  Otherwise, the Board may direct the staff to review the matter or that the matter be placed on a future agenda.

Page 66: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

CALL TO THE PUBLICA.R.S. §38‐431.01(H) A public body may make an open call to the publicduring a public meeting, subject to reasonable time, place, and mannerrestrictions, to all individuals to address the public body on any issuewithin the jurisdiction of the public body. At the conclusion of an opencall to the public, individual members of the public body may respond tocriticism made by those who have addressed the public body, may askstaff to review a matter, or may ask that a matter be put on a futureagenda. However, members of the public body shall not discuss or takelegal action on matters raised during an open call to the public unless thematters are properly noticed for discussion and legal action.

VII. PUBLIC COMMENTS STATUTE

Page 67: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

VIII. NEXT GOVERNING BOARD MEETING

Sun City Fire District – Administrative Offices

Governing Board Meeting

Tuesday, March 24, 2020 – 09:30

NOTICE OF MEETING:  Pursuant to A.R.S. Section 38‐431.02, notice is hereby given to the members of the Sun City Fire District and the general public that the Sun City Fire District Board of Directors will meet on Tuesday, March  24, 2020 at 9:30 a.m.  The meeting will be held at the Fire District Administrative Offices, 18602 N. 99th Avenue, Sun City, Arizona in the Community Room.  The following topics and any variables thereto, will be subject to Board consideration, discussion, approval or other action.  All items are set for possible action.

Page 68: 2020 0218 Board Meeting · NOTICE: The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above

IX. ADJOURNMENT

NOTICE:  The governing board may go into executive session for the purpose of obtaining legal advice from the fire district’s attorney(s) on any above agenda items pursuant to ARS Section 38‐431.03(A)(3).

One or more members of the governing board may attend the meeting telephonically. Governing board meeting agenda dated and posted (at least 24 hours prior). 

Posted: December 12, 2019 at 5:00 by Theresa Perez.


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