2016-109-Minutes for Meeting September 09,2015 Recorded 3/14/2016 DESCHUTES COUNTY CLERK
vy 416.109 416.109 NANCY
COMMISSIONERS' JOURNAL 03/14/2016 08'46;00 AM
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Deschutes County Clerk
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REDMOND FIRE&RESCUE
BOARD MEETING MINUTES
September 9,2015
BOARD PRESENT: President Carroll Penhollow,Vice President Carrol McIntosh,Member
Gary 011erenshaw,Member Pam Steinke,and Member Craig Unger
STAFF PRESENT: Fire Chief Tim Moor, Deputy Chief Dave Pickhardt, Chief Financial
Officer Melinda Nichols, Office Administrator Diane Cox,Fire Marshal Traci Cooper, Division
Chief Doug Kelly,Battalion Chief Jake Campbell,Battalion Chief Jon Wood,Captain Ron
Hawkins, Captain Steve Pengra,Captain Jeff Puller, Captain Garrick Terry, Captain Bill Welch,
Captain Andrew White,Engineer Devon Bowen,Engineer Josh Clark, Engineer Dusty Miller,
Firefighter Eric Fisher,Volunteer Jade Ames,and Administrative Assistant Kari Jepson
PUBLIC PRESENT: County Commission Chair Tony DeBone,Commissioner at Large Tammy
Baney, Commissioner at Large Alan Unger,County Administrator Tom Anderson, Deputy
County Administrator Erik Kropp, 9-1-1 Administrator Steve Reinke,Mrs. Laura White,Mr.
Sawyer White
CALL TO ORDER: President Penhollow called the meeting to order at 9:35 am.
ROLL CALL: Member Carrol McIntosh arrived at 9:37, Commissioner at Large Tammy Baney
arrived at 9:57
AGENDA CHANGES: None
CONSENT AGENDA: Board Member Steinke made a motion to approve the minutes of the
August 12, 2015 board meeting. The motion was seconded by Board Member Unger and
approved by unanimous vote.
PUBLIC COMMENTS: None
CAPTAIN PROMOTION PRESENTATION:
1. Captain Promotion Recognition
a. Andrew White started his firefighting career in La Pine in 1998 and joined
Redmond Fire&Rescue in 2001. Chiefs Moor and Pickhardt, on behalf of the
district,thanked Mr. White for his work with new members, students and
interns,and for his dedication and extra time spent investing in Redmond Fire
&Rescue.Andrew's wife Laura and son Sawyer were thanked for being
present for Andrew's promotion ceremony from Engineer to Captain.
PUBLIC PRESENTATION: RFR/COUNTY COMMISSION COOPERATIVE MEETING
1. 9-1-1 Levy and Strategic Plan
a. County Administrator Anderson shared that Director Reinke is here to help
give a good understanding of the scope of the permanent levy request that will
go to voters.Administrator Anderson believes this project comes at a critical
Redmond Fire&Rescue Board Minutes September 9,2015 1
time for public safety. County Commissioners shared their support of Director
Reinke's strategic plan.
b. Director Reinke outlined the strategic plan for the radio project, starting with a
13 million dollar working estimate.Partnering with the state and leasing to
cellular companies could bring the estimated cost down to 5.4 million.
Owning sites would keep us from being priced out of access.Director Reinke
outlined cost details,which include long term staffing of dispatch,radio
system costs and equipment,adding capacity to the radio system, saving for
replacement equipment, and developing district sites to provide better local
signal density. Existing debt from the sheriff radio system would also be
retired. Final capital costs are not necessary to determine the proposed levy
rate because this money is in the bank,however,long term funding is needed
for staffing and maintenance.The levy amount decision will be made in the
next 2-3 months in hopes of getting the resolution on the May 2016 ballot.
There must be a cushion to guard against inflation and other rising costs as we
do not want to request this of the public twice. County Commissioners,
Redmond Fire&Rescue Board and Administrators,and Director Reinke
shared a discussion on how to best work together to present this to the public.
2. Future Fire Station Site
a. Chief Moor introduced the strategic plan draft,specifically noting that one
goal is to develop new station sites.This growth is necessary in order to meet
response time requirements as the city grows. Data shows that best placement
for a station is to the south and on the east side of the railroad tracks.
Discussion on future station sites included zoning and the county's future
plans for land use. It was noted that the fire department needs to be able to
service areas of future growth. It was agreed that development planning must
include a discussion on fire department access and response times.
3. EMS Update
a. Chief Kelly and staff demonstrated the Lucas device and shared that Redmond
Fire&Rescue is always looking for ways to deploy better and enhance our
quality of care. The Lucas device is one way to accomplish these goals while
staying at the technological front of our field.
b. The Community Paramedic program,currently on a 1 year grant,will end on
September 30th. Right now Redmond Fire&Rescue along with Pacific Source
Community Solutions is looking at patient data in order to support funding as
this program moves forward.Once the grant ends,there is no revenue stream
identified in order to continue this service which provides higher quality of
life for patients as well as cost savings for the patient,health care providers,
and insurance carriers. The budget for this must come from a tri county global
coordinated care organization budget and sustainability must be considered.
Other states have created a billing modifier for this service and Oregon must
move toward doing the same. Chief Kelly answered questions outlining the
differences between Community Paramedics and other in-home services.
c. Chiefs Moor and Kelly thanked the commissioners for their work on the
ambulance service area. Chief Kelly mentioned that discussion regarding a
reciprocity solution between Airlink and Life Flight is ongoing and he
Redmond Fire&Rescue Board Minutes September 9,2015 2
welcomes any direction the commissioners would like to give. The hope is to
solve the issue without the need for legislation,however,this is confusing the
public which does not serve them well.
4. Land Use
a. County Commissioners updated the board and staff on current land projects
including area south of the fairgrounds,the fair and expo center,and
Pronghorn hotel. Paving the back road to the hotel was discussed.
5. Marijuana Management
a. Greenhouses on county property have increased electrical use and distilling is
very volatile. These issues create hardship with fire and rescue response.
Attention to public safety will be key as marijuana productivity increases.
Chief Cooper shared a concern that distilleries will be coded as agricultural
when they should be considered industrial buildings. State fire marshals and
building officials are currently working on these concerns.
6. Chief Moor thanked Administrator Anderson for the outstanding work of him and his
staff. Commissioners thanked Redmond Fire and Rescue staff for their hard work and
for the time spent away from their families in order to provide safety for residents.
DIVISION REPORTS:
Chief Financial Officer Melinda Nichols
1. Monthly Financial Review
a. Officer Nichols highlighted some areas of the dashboard including revenue
received. Overtime is at 25.7%,however,much of this is due to conflagration
which is reimbursed. In the future the report will show a breakdown of different
kinds of overtime.
b. A conservative cash flow projection for September and October was shared.
2. Check Approvals
a. Boundtree $14,994.92
b. Moda $67,971.23
3. Credit Card
a. Officer Nichols notified the board that district credit cards were changed. All
cards now have a chip that provides extra security. Previous cards have been
destroyed. There were no questions.
Office Administrator Diane Cox
1. Review of the August 2015 Ambulance Billing Dashboard and FireMed Revenue
a. Administrator Cox discussed monies being collected through Tritech,the previous
billing program,and those being billed and collected through Sansio,the new
billing program. She provided an outline of billing according to insurance
company for the board's information.
b. Chief Moor discussed with the board some proposed state legislation which
would allow us to recoup some of the payment which is adjusted down by
Medicaid.Redmond Fire&Rescue is working with Tualatin Valley Fire&
Rescue and other organizations to achieve this goal. The hope is that the
legislation will go before the state in February and be passed. Chief Moor and
Administrator Cox will keep the board informed of progress.
Redmond Fire&Rescue Board Minutes September 9,2015 3
Deputy Chief Dave Pickhardt
1. Monthly Response Report
a. Chief Pickhardt highlighted response numbers overall and per station.
b. 497 total responses in August made it our busiest month in a long time. About
50%of calls out of the Terrebonne station were transfers. There were no airport
incidents or structure fires in August.
c. There were 6 brush fires in our district.Chief Pickhardt commended our crews for
their response times and hard work keeping these from becoming larger.
2. Mutual Aid
a. We gave mutual aid 6 times and were helped by others 3 times. We sent staff to
Warm Springs,Jefferson County,and John Day. There will be more data and
education on conflagration next month.
b. Discussion was held on the virtues of focusing on public relations when we
become aware of stories such as Captain White and Engineer Waterman saving
the life of a volunteer fire fighter while out on conflagration.
3. Illegal Open Burns
a. We had 21 illegal open burn responses in July and 28 in August.About 50%of
these turn out to be legal burns. There were about a dozen people with burn
barrels.It is difficult to discern actual bark dust fires. These usually happen more
in springtime. This may be an issue at Eagle Crest soon because landscapers are
placing bark dust against buildings.
4. Hiring Process
a. The candidate list needs to be certified by the Civil Service Committee. It will
then be posted. Some candidates did not pass the on-site test.The list will be kept
for up to 30 months but may be expired sooner.
EMS/Training Division Chief Doug Kelly
1. Expired Medication Policy Review
a. This policy has become irrelevant because it addresses the issue of expired
medications that cannot be replaced quickly. Chief Kelly recommended that we
delete this policy and then readdress the issue if we have major shortages. We
have two shortages right now that we solved without needing to use expired
medications. This issue should be solved on a case by case basis with input from
the board and medical director. Board Member Steinke made a motion that this
policy be archived. Board Member McIntosh seconded the motion and it was
approved by unanimous vote.
b. Discussion was held on the process for re-implementing an archived policy. It
was shared that archived policies are kept for 7 years and then destroyed. This
process should be in a policy and include the necessity for keeping the original
draft and dates it was effective. When pulling a policy from archives,a new draft
should be written.
Fire&Life Safety Division Chief Traci Cooper
1. Intentional Fire Setting
Redmond Fire&Rescue Board Minutes September 9,2015 4
a. The source of the recent intentional fire setting was found but they cannot be
forced to come through the Junior Fire Setter educational program because they
are underage and their parents will not volunteer to bring them.The juvenile
department does not become involved until subjects are age 10.
2. July stats were shared.
a. The ODOT grant is going well with$363.87 remaining. We are currently looking
for more help with the car seat clinics because the ODOT staff member helping
will be leaving and they may remove this task from the job description.
b. Plan reviews continue to have a large impact on the Fire& Life Safety division.
Each plan review includes many meetings,phone calls,and people trying to get
information on a walk in basis. This month 13 plans were reviewed.
Training/Volunteer Battalion Chief Jake Campbell
1. Student/Volunteer Update
a. Chief Campbell shared training and volunteer hours statistics.
b. The focus for training was the strut and airbag systems.
2. Training Center Update
a. Please feel free to visit the new training center. The final inspection is tomorrow.
DPSST has moved in to their offices. The only item left on the remodel is for an
electrician to make a few changes.
3. Flags for 9/11
a. We will be helping set out flags at 6:00 am this Friday. They will be picked up at
6:00 pm. There will be a dinner barbeque at 401. The sheriffs office and police
department will be helping with this task.
FIRE CHIEF REPORT: Chief Tim Moor
1. Letter of Agreement
a. We are entering into a letter of agreement with the city for use of the training
center. There is no money involved. This is a month to month agreement with a
12 month warning clause if they want us to vacate. Chief Campbell did a great job
with the facility. DPSST has been a great partner in this project.
2. Strategic Plan
a. Chief Moor tabled this discussion until the October board meeting.
NEW BUSINESS: None
OLD BUSINESS: None
BOARD MEMBER COMMENTS: Chief Moor answered questions regarding fire department
accreditation. There is a national accreditation available but there is some controversy regarding
benefit vs.cost. We are heavily accredited in the area of state training. Chief Moor will bring the
results of his continued research to the board for consideration.
The Hope Playground ribbon cutting is scheduled for 4:00 pm on October 15th.
BOARD PRESIDENT COMMENTS: None
Redmond Fire&Rescue Board Minutes September 9,2015 5
ADJOURN: Being no further business,Board Member 011erenshaw moved to adjourn. The
motion was seconded by Board Member McIntosh and was approved by unanimous vote.
The meeting was adjourned at 1147.
Approved:
i.( a./2!// J October 14,2015
Carroll P nhollow,Pres' ;t Date 11
(AA" f October 14,2015
Steinke, Secretary reasurer Date
Attest:
k<AN% dopy) October 14,2015
P Kari Je son,Admi nistrative Assistant Date
DATED this ./A Day of Yn 2016.
BOARD OF COUNTY COMMISSIONERS
OF DESCHUTES COUNTY, OREGON
ALAN UNGER, C air
11
I
TAMMY :ANEW', ice Chair
ar; /tom
ANTHONY DE:ONE, Commissioner
ATTEST:
Recording Secretary
Redmond Fire&Rescue Board Minutes September 9,2015 6
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REDMOND FIRE & RESCUE
BOARD MEETING AGENDA
September 9, 2015 @ 9:30 am
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. AGENDA CHANGES
5. CONSENT AGENDA
a. Meeting Minutes
6. PUBLIC COMMENTS
7. PUBLIC PRESENTATIONS
a. Captain Promotion Recognition
b. Deschutes County Commissioners
i. Future Fire Station Site
ii. Ambulance Service Area/Community Paramedic
iii. Future County Projects That Impact Redmond Fire&Rescue
8. DIVISION REPORTS
BUSINESS/FINANCIAL—CFO Melinda Nichols
a. Monthly Financial Review
b. Check Approvals
c. Credit Card Update
AMBULANCE BILLING—Office Administrator Diane Cox
a. July/August Ambulance Dashboard and Fire Med Revenue Review
OPERATIONS —Deputy Chief Pickhardt
a. Monthly Response Report
b. Hiring Process Update
EMS/TRAINING —Division Chief Kelly
a. Community Paramedic Update
b. Expired Medication Policy Review
FIRE & LIFE SAFETY—Division Chief Cooper
a. Monthly Statistical Report
TRAINING/VOLUNTEERS —Battalion Chief Campbell
a. Volunteer/Student Update
9. FIRE CHIEF REPORT—Chief Moor
a. City of Redmond Letter of Agreement for Old Public Works Facility
b. Redmond Fire&Rescue Strategic Plan
JO. NEW BUSINESS
11. OLD BUSINESS
12. BOARD MEMBER COMMENTS
13. BOARD PRESIDENT COMMENTS
14. ADJOURN
Anyone needing accommodation to participate in the meeting must notify Diane Cox at least 48 hours in
advance of the meeting at 541-504-5020 or diane.cox@a,redmondfireandrescue.org. Redmond Fire &Rescue
does not discriminate on the basis of disability status in the admission or access to treatment, employment or in
its programs or activities.
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