Agendas

MINUTES
EMERGENCY PREPAREDNESS ADVISORY COMMISSION
Monday, July 2, 2007

CALL TO ORDER: 7:05 PM

ROLL CALL

KELLY KOVAC-REEDY, TRACY HOPKINS, WILLIAM HALLETT,GEORGE SCHMELTZER

ABSENT:

ART RUTHERFORD, STEVE BURRELL, CITY MANAGER, GREG SAVELLI, POLICE CHIEF

STAFF:

JERRY GOMEZ, INTERIM FIRE CHIEF

MR. HALLETT LEFT AT 8:45PM

  1. APPROVAL OF MINUTES OF THE MEETING OF JUNE 11, 2007.

    MOTION KOVAC-REEDY, SECOND HOPKINS TO APPROVE MINUTES OF THE MEETING OF JUNE 11, 2007. VOTE: 4-0

  2. PRESENTATION BY MIKE MARTINET, EXECUTIVE DIRECTOR AREA G SUB-REGION OF LOS ANGELES COUNTY (SOUTH BAY CITIES)

    • WHAT IS “AREA G”
    • ROLE OF COUNTY AND STATE IN DISASTER MANAGEMENT
    • EMERGENCY RESPONSE SYSTEM
    • NIMS TRAINING – REGIONAL TRAINING

    NO ACTION TAKEN

  3. MEMORANDUM FROM GEORGE SCHMELTZER REGARDING MISSION STATEMENT/SETTING PRIORITY DISCUSSION ITEM FOR COMMISSION MEMBERS.

    ADJOURN TO WORKSHOP ON JULY 16, 2007 AT 7:00PM.

  4. MEMORANDUM FROM CITY MANAGER REGARDING TWO ADDITIONAL COMMISSION MEMBERS.

    NO MEMORANDUM PRESENTED. NO ACTION TAKEN

  5. MEMORANDUM FROM CITY MANAGER REGARDING COMMISSION MEMBERS INFORMATION ON THE CITY’S WEBSITE

    CHANGE NAME TO “KOVAC-REEDY” AND APPROVE CITY MANAGER RECOMMENDATION. VOTE: 4-0

  6. EMERGENCY OPERATIONS PLAN PRESENTED BY INTERIM FIRE CHIEF JERRY GOMEZ

    DISCUSSION OF EARTHQUAKE ELEMENT. NO FURTHER ACTION.

PUBLIC PARTICIPATION

ADJOURNMENT AT 9:00PM TO WORKSHOP ON JULY 16, 2007 AT 7:00PM