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09/11/2018 VOLUNTEER EMERGENCY OPERATIONS COMMITTEE SEPTEMBER 11, 2018 MINUTES —SPECIAL MEETING ATTENDEES - Paul Tickner Chairman;Emergency Operations Committee Hanni Bennett Emergency Operations Committee Member Connie Parsons Emergency Operations Committee Member Joe Ramos Alternate, Emergency Operations Committee Member Item 1: The meeting way.called to order at 5:08 p.m. by Chairman Tickner. Item 2a: The meeting Agenda was approved. Item 2b: The minutes for the August 21, 2018 special meeting were approved. Item 2c: Continue CERT Organization • . Discussion of bylaws: The Committee and resident volunteers revised the first CERT bylaws draft. Items. to be addressed by next meeting scheduled for October 2, 2018 _revisions from City Staff, City Attorney review, verify insurance coverage for CERT volunteers, verify if background check/live scan will be conducted by the.City, and if-the CERT Program will be subject.to the Brown Act. • The City Council target meeting date is Tuesday, October 9, 2018. City Staff will prepare documents for the meeting. • Chairman Tickner stated the next step will be to focus on CERT training activities, First Aid classes,CPR classes, and community outreach. Item 2d: City of Grand Terrace 40th Anniversary Family Picnic and Car Show • Committee Ramos and Resident Villasenor volunteered to assist with the CERT outreach booth for this event. • Resident Giroux will provide a CERT bag as a display for the event. • Planner Aguirre will prepare the information packages. Item 2e: Inventory Equipment and Materials • The equipment inventory date us to be determined during the cooler months. .The Fire Station/HAM radio site visit needs to be scheduled. Item 2f. Radio Station AM 1640 City of Grand Terrace Page 1 Minutes Volunteer Emergency Operations Committee Special Meeting September 11, 2018 • Chairman Tickner will be meeting with the IT department to coordinate efforts on how to stream the radio on the City website and how to live streaming in the event of an emergency. Committee Parsons mentioned that Mr. Parsons used to broadcast on the radio station; however, at the time Committee Pfennighausen was the only one who knew how to broadcast live. Chairman Tickner announced, he will be following up with Bill Baker for assistance with the live streaming capabilities. • Chairman Tickner and Committee Parsons posted a spot on the radio announcing the Grand Terrace 40th Anniversary.Family Picnic and Car Show day. Item 3: Next regular meeting date scheduled for Tuesday, October 2, 2018. Item 4: The meeting was adjourned at 5:53 p.m. City of Grand Terrace Page 2