AGENDA ST. LOUIS AREA REGIONAL RESPONSE SYSTEM BOARD OF DIRECTORS Thursday, December 18, 2014 - 11:30 A.M. ST. LOUIS CITY FIRE HEADQUARTERS 1. CALL TO ORDER BY JOHN MILLER, CHAIR 2. APPROVAL OF MINUTES OF NOVEMBER 20, 2014 MEETING 3. DISCUSSION ITEMS A. Public Health FirstMeds Project 4. Pat Curtis City of St Louis Department of Health ACTION ITEMS A. STARRS By Laws Staci Alvarez EWG Administration B. Nominating Committee Report Joann Leykam 5. OTHER BUSINESS 6. NEXT MEETING AND ADJOURNMENT The next meeting of the Board will occur on Thursday, January 15, 2015 at 11:30 AM STARRS BOARD OF DIRECTORS MEETING MINUTES November 20, 2014 The meeting of the STARRS Board of Directors was called to order at 11:30 a.m. at City of St. Louis Fire Headquarters, 1421 N. Jefferson, St. Louis, Missouri, with attendance as follows: Directors Present John Miller, Chair Abe Cook, Vice-Chair (via phone) Gary Christmann, Treasurer Joann Leykam, Secretary Debbie Beezley Don Feher Nicole Hawkins Charles Healy Dennis Jenkerson Jon Lewis Debbie Mays (via phone) Larry Ringering Herb Simmons Morris Taylor Mark Thorp (via phone) David Todd Ryan Weber Barb Whitaker Hope Woodson Ex Officio Ed Hillhouse Also in attendance were Nick Gragnani, Brian Marler, Karen Kunkel, John Whitaker, Ky Kee, Staci Alvarez and Jim Wild of STARRS / East-West Gateway Council of Governments staff. CALL TO ORDER John Miller, Chair, called the meeting to order. APPROVAL OF MINUTES OF OCTOBER 16, 2014 Motion was made by Herb Simmons, seconded by Debbie Beezley, to approve the minutes of the October 16, 2014 meeting. The Motion passed unanimously. DISCUSSION ITEMS Executive Director Report Nick Gragnani, STARRS, reported that staff recently hosted an exercise with regional stakeholders at Mercy Hospital in Creve Coeur. Participants included representatives from across the region from EMS, Law Enforcement, Hospitals and local Public Health Agencies. The goal of the exercise was to address handling a potential Ebola Virus Disease (EVD) patient while mitigating the impact of an EVD outbreak in the St. Louis region. He advised that staff is preparing a summary outlining the key factors discussed and will forward it to Board members in the near future. Mr. Gragnani reported, also, that staff has been asked by the Missouri Office of Homeland Security to participate in statewide planning work group meetings toward developing a strategic plan that focuses on sustainment of core capabilities, utilizing expected limited funding. 1 STARRS By-Laws Update Staci Alvarez, STARRS, advised that changes and additions, referenced in the executive summary and other materials provided, are being proposed to the By-laws to align them with mandate guidelines. She reported that the most significant changes relate to the membership and responsibilities of subcommittees. She provided the timeline for review and approval, noting that questions and comments must be submitted, preferably by e-mail, to staff by December 5 for consideration in a final version that will be presented to the Board at its December 18 meeting. She noted that the Executive Board has already reviewed and recommends the proposed changes. She also reminded the Board to provide subcommittee nominations by December 18. Mr. Gragnani advised that a list of current committee members would be forwarded to the STARRS Subcommittees for updating shortly after today’s meeting. Additional discussion followed regarding resume requirements for nominees; and the illegalities of lobbying under a 501C3 corporate status. ACTION ITEMS 2013 Unspent Funds Reallocation Gary Christmann, St. Louis, summarized staff’s recommendation to fund the following projects from unspent 2013 funds, totaling $405,000 : Project MSAT/IO Comm Kit for EOC's & Special Teams St. Charles Co Mass Fatality Trailer Law Enforcement Communication Helmet System Bomb Team ATV Mass Care Functional Needs Equipment Trailer CERT ID Machine Camera Replacement All Ready Focus Groups All Ready Brochures PPE for all five USAR Teams Structural Collapse Rescue Training Paratech Lifting Equipment Rescue Boat Trailers Cost $65,000 $7,000 $141,150 $15,000 $6,000 $7,625 $18,000 $15,625 $27,000 $40,000 $55,000 $7,600 Motion approving the recommendations was made by David Todd, seconded by Barb Whitaker. Motion passed unanimously. St. Louis Regional 2014 THIRA Nick Gragnani, STARRS, summarized staff’s recommendation to approve and adopt the 2014 Threat and Hazard Identification Risk Assessment (THIRA). Motion approving the recommendation was made by Debbie Beezley, seconded by Dave Todd. Motion passed unanimously. 2 Updated St. Louis Regional Homeland Security Strategy Nick Gragnani, STARRS, summarized staff’s recommendation to approve and adopt the St. Louis Regional Homeland Security Strategy, upon which all Homeland Security grant funding will be based. Motion approving the recommendations was made by Debbie Beezley, seconded by Herb Simmons. Motion passed unanimously. NEXT MEETING & ADJOURNMENT The next STARRS Board of Directors meeting is scheduled for Thursday, December 18, 2014 at 11:30 a.m., in the auditorium of St Louis City Fire Headquarters. Motion to adjourn the meeting was made by Herb Simmons, seconded by Debbie Beezley. Motion passed unanimously. The meeting was adjourned at 11:53 a.m. _________________________ Joann Leykam, Secretary 3 St. Louis Area Regional Response System Memo to: Board of Directors From: Joann Leykam, Chair, Nominating Committee Subject: STARRS Committee Applicants Date: December 15, 2014 314.421.4220 MO 618.274.2750 IL Fax 314.231.6120 [email protected] www.stl-starrs.org AMENDED We are recommending the following individuals for membership on a STARRS sub-committee. Emergency Management Andrew Stowers, Emergency Management Coordinator, City of O’Fallon - Andrew Stowers has worked with the City of O’Fallon’s Emergency Management for 17 years. He is an instructor with the Center for Domestic Preparedness since 2009. Andrew has also served as Planning Chief, Resource Unit Leader, Logistics Chief, and Operations Chief on Missouri’s Region C and D All Hazard Incident Management Team Type 3, a team he has been on since 2008. At present, he is also a Generalist Instructor with the Eastern Missouri Police Academy where he has taught since 2005. Among other community service, Andrew is a member of the St. Louis Area Coalition of COAD (SLARCC). He received his Master of Business in 2002 and a Bachelor in Business Administration in 2000. He is currently seeking his Masters in Science in Emergency Management from Oklahoma University. His anticipated graduation date is May 2016. Andrew currently has eight national and state certifications and is a certified trainer for eleven different programs including CERT and WebEOC. Donald R. Feher, Assistant EMA Coordinator, St. Clair County Emergency Management Agency – Don Feher serves as the Assistant to the Emergency Management Coordinator and as Chairman of the Local Emergency Planning Commission (LEPC) for St. Clair County. He also currently serves as Chairman of the St. Clair Special Emergency Services Association and on the Illinois Terrorism Taskforce Board. While in the fire service, he was Fire Chief in Caseyville Township Fire Protection District and a committee member on the Illinois State Fire Marshal Personnel Standard and Education Committee as well as the Illinois Terrorism Task Force Training Committee. Ina McCaine-Obenland, Operations Coordinator, St. Charles County Division of Emergency Management – Ina McCaine-Obenland has worked for the St. Charles County Division of Emergency Management for fourteen years, first in public information and community education then managing the division training and exercise programs. Currently, as the Operations Coordinator, her responsibilities include personnel training, emergency operations and interagency coordination, special projects and promotion of community preparedness through disaster safety education and emergency planning assistance to individuals, GATEWAY TOWER, ONE MEMORIAL DRIVE, SUITE 1600, ST. LOUIS, MO 63102 Coordination Communication Integration Board of Directors December 15, 2014 Page 2 groups, and business. Prior to joining St. Charles County, she served as a Dual Specialist in Search and Rescue Operations and a Federal Law Enforcement Officer for 20 years with the United States Coast Guard. Law Enforcement Darren Baker, Detective, St. Charles County Police Department – Darren Baker attended the Eastern Missouri Police Academy in 1995 and upon graduation was offered a job with the Moline Acres Police Department. After a year of service, he started with the St. Charles County Sheriff’s Dept. in 1997. Initially assigned to the Patrol Division, he transferred to the Fugitive Unit in 2001. During his tenure with the Sheriff’s Department, he’s obtained a Bachelor of Arts for Business Administration from Lindenwood University in 2007. Darren’s current assignment is Special Operations which includes Fugitive and SWAT. He been on SWAT for 15 years and is a Team Leader on the St. Charles County Regional SWAT Team. Dave Cathey, Detective, St. Charles County Police Department - Dave Cathey graduated in 1991 with a Bachelor of Science degree from Missouri State University in Springfield, Missouri. After working a short while as a juvenile officer in Franklin County, he completed the Eastern Missouri Police Academy and upon graduation started in 1997 with St. Charles County Sheriff’s Dept. Dave was initially assigned to the Patrol Division, but was transferred to the Fugitive Unit in 2005. His current assignment is Special Operations which include Fugitive and SWAT. He serves as a team leader on the St. Charles County Regional SWAT Team. He has been on SWAT for 15 years. Dave Marshak, Special Operations Lieutenant, Jefferson County Sheriff’s Office - Dave Marshak is a twenty-three year law enforcement officer, twenty of which spent in service with the Jefferson County Sheriff’s Office in Special Operations. His responsibilities include emergency management for incidents such as plane crashes, hazardous material incidents, tornadoes, and flooding. He has a Bachelor in Human Resource Management and a Master focus in Communications with an emphasis on Training and Development. Dave is an adjunct professor at Jefferson College and teaches various law enforcement classes to local, state, and federal officers. He is an NRA Firearms Instructors and holds many law enforcement instructor certificates. Nick Valenti, Detective, St. Louis County Police Department – no resume was provided with the committee application form. Tim MacMann, Detective, St. Charles County Police Department - Tim McMann graduated from Meramec Community College with an Associate’s in Criminal Justice in 1984. In May 1985, he was hired by the St. Charles County Sheriff’s Department and assigned to the jail division. While working in that capacity, he attended the St. Charles County Law Enforcement Police Academy and graduated in 1987. He was assigned to the patrol division in 1988. In 1992, Tim began working in special operations with the St. Charles County Tactical Response Team. I Board of Directors December 15, 2014 Page 3 was reassigned to the Detective Bureau in 2002 and continued to work in special operations. He has worked as an operator, team leader, assistant team Commander, and am currently Team Commander of the St. Charles County Regional Swat Team. Public Health Alexandra “Ali” Schwach, Epidemiology Specialist, St. Louis County Department of Health - Alexandra Schwach is a recent graduate of Saint Louis University’s Master of Public Health in Epidemiology program. In 2010, she graduated with a Bachelor of Science in Microbiology. Ali has been with St. Louis County Department of Health since July 2014 Prior to working for St. Louis County, she interned in the Patient Safety Quality division in the infection prevention department with Barnes Jewish Hospital. She has more than 14 years of experiences in an array of fields including microbiology, food insecurity research, and biostatistics. Ali loves soccer and is a youth soccer coach for the AJAX St. Louis Soccer Club. Marilyn Vise, Communications Manager, St. Clair County Health Department - Marilyn Vise has a Bachelor in Communication from Eastern Illinois University. She has been the Communications Manager with St. Clair County Health Department since 2010. Prior to, she was a Unit Secretary at Barnes-Jewish Hospital. Marilyn has also worked with three different newspapers in a variety of: Reporter for 11 years with the Belleville News Democrat, Reporter for two years with the St. Louis Business Journal, and three years as Managing Editor at St. Clair County Suburban Journals. St. Louis Area Coalition of Community Organizations Active in Disaster (SLARCC) Elaina Murray, Manager, Saint Louis University Heartland Center – Elaina Murray has a Bachelor of Science in Neurobiology. Currently, she works with the Heartland Center at Saint Louis University but before joining the team, she served as a project coordinator at Washington University. Elaina has seven years of research experience and six professional publications/presentations on her resume. Her most recent presentation, Maximizing Retention in an Urban Prospective Cohort Study, was at the 142nd Annual Public Health Association Annual Meeting this past November. She is currently pursuing her Master in Public Health with an anticipated graduation date of May 2015. Urban Search and Rescue Ernie Rhodes, Fire Chief, West County EMS and Fire District - Chief Ernie Rhodes has been in the fire service for 33 years, including 27 as a licensed paramedic. Currently he serves as the Chief of the West County EMS & Fire in Manchester, Missouri. Rhodes previously served as Fire Chief in the City of St. Charles for nine years where he managed 84 personnel and a $10.5 million dollar budget. Rhodes is a member of Missouri Task Force 1 (FEMA Urban Search and Rescue Team) and FEMA US&R Blue Incident Support Team. He has been an associate instructor at the University of Missouri’s Fire & Rescue Training Institute since 1989. Board of Directors December 15, 2014 Page 4 Gary Graf, Jr., Battalion Chief/Training Officer, Pacific Fire Protection District – Before Chief Gary Graf, Jr. became a full time firefighter, he worked as reserve firefighter for six years. In 1994, he became a fulltime firefighter and has worked in the field for 20 years. A graduate of Pacific Senior High, he went on to receive an Associate of Applied Science in Fire Technology from East Central College. Chief Graf has completed coursework in Emergency Medical Technician training and Emergency Medical Technician-Paramedic training. He currently possesses six certifications from the Missouri Division of Fire Safety: Firefighter II, Fire Service Instructor II, Fire Officer II, Fire Investigator, Fire Inspector, and Hazardous Materials Operations. Michael Arras, Deputy Chief of Special Operations, St. Louis Fire Department – Chief Michael Arras is a 38 year veteran with the St. Louis Fire Department. During that time, he spent 14 years as a member of a rescue squad, seven of those as a firefighter and seven as a captain. He has also spent over ten years as a battalion chief of the fifth district. Arras has over 20 years of experience in the hazardous materials response and ten as Operation Chief for Hazmat response. With over 15 years of experience as an instructor, he has trained in Technical Rescue, Confined Space, Hazardous Materials, Trench Rescue and Structural Collapse. He is also trained in all levels of Weapons of Mass Destruction response. He has been a member of the collapse rescue committee, and chairman of the regional hazmat response committee. Stephen Rinehart, Assistant Chief, Maryland Heights, MO Fire Protection District – Chief Stephen Rinehart has a Bachelor of Science in Fire Science Management as well an Associates in Applied Science, Fire Science Technology. Chief Rinehart is currently responsible for the coordination and training of all district personnel in all areas of emergency service. His areas of instruction include structural fire attack, trench collapse rescues, technical rope rescue, auto, bus, and heavy truck extrication, and confined space rescue among others. In 2001, he received “Chief of the Year” from the State of Missouri’s Firefighters Association of Missouri. He has also received the Medal of Commendation for his work in Joplin, Missouri, The Gold Medal of Valor (2013) and the Medal for Bravery (2014) from The St. Louis County Fire Chiefs Association. To date, Chief Rinehart has more than 15 professional certifications on his resume. He has been a firefighter for 24 years.
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