HomeMy WebLinkAbout03-03-2016 Local Emergency Planning Committee Minutes
MEETING MINUTES
LOCAL EMERGENCY PLANNING COMMITTEE
March 3, 2016 1:00 PM
County Board Room-Government Center
County Board Room - 1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
Roger Larson St. Croix
County
Chair Present
Jeff Klatt St. Croix
County
Vice Chair Present
Kristen Sailer St. Croix
County
Coordinator of Information Present
Janet Smith St. Croix
County
Secretary Present
Bob Olson St. Croix
County
Group 4-Community Present
Chuck Mehls St. Croix
County
Group 4-Community Present
Darren Van
Blaricom
St. Croix
County
Group 2-Health Service Absent
Duana Bremer St. Croix
County
Group 4-Community Present
Ed Thurman St. Croix
County
Group 2-Health Service Excused
Jan Nelson St. Croix
County
Group 1-Elected Present
Joe Eichten St. Croix
County
Group 2-Environmental Excused
Jon Aubart St. Croix
County
Group 2-Law Absent
MaryEllen Bol St. Croix
County
Group 2/5-Fire/Owner-
Operator
Present
Matt Melby St. Croix
County
Group 2-EMS Present
Mike Koscinski St. Croix
County
Group 2-Transportation Present
Scott St. Martin St. Croix
County
Group 2-Fire Absent
Terry Anderson St. Croix
County
Group 2-EC Excused
Tim Ramberg St. Croix
County
Group 2-Transportation Present
Tom Overby St. Croix
County
Group 5-Owner/Operator Absent
Dave Ostness St. Croix
County
Group 1-Proxy Present
Lisa Olson-
McDonald
St. Croix
County
Non Voting member Late
Patrick Thompson St. Croix
County
Non Voting member Absent
Stephen T'Kach St. Croix
County
Non Voting member Present
Scott Nelson St. Croix
County
Supervisor Present
Others Present: Lori Scheder(Salvation Army) and Dan Inlow from Facilities.
APPROVAL OF MINUTES
1. Local Emergency Planning Committee – Regular Meeting – September 3, 2015 1:00 PM
Minutes from the September 3, 2015 meeting were accepted.
RESULT: ACCEPTED
PUBLIC COMMENT
No public comments were offered.
BUSINESS ITEMS
1. Approval of Off-Site Facility Plans
MaryEllen Bol reported on behalf of the Planning SubCommittee. The offsite plans were
reviewed by the subcommittee and the committee recommends approval. A Bol/Melby
motion to accept the Off-site facility plans as presented. Approved
RESULT: APPROVED [UNANIMOUS]
MOVER: MaryEllen Bol, Group 2/5-Fire/Owner-Operator
SECONDER: Matt Melby, Group 2-EMS
AYES: Roger Larson, Jeff Klatt, Kristen Sailer, Janet Smith, Bob Olson, Chuck
Mehls, Duana Bremer, Jan Nelson, MaryEllen Bol, Matt Melby, Mike Koscinski, Tim
Ramberg, Scott Nelson
ABSENT: Darren Van Blaricom, Jon Aubart, Scott St. Martin, Tom Overby
EXCUSED: Ed Thurman, Joe Eichten, Terry Anderson
2. Approval of Hazardous Materials Strategic Plan
MaryEllen Bol reported on behalf of the Planning SubCommittee. The County Hazardous
Materials Strategic Plan was reviewed by the subcommittee and the committee
recommends approval. A Bol/Koscinski motion to accept the County Hazardous
Materials Strategic Plan as presented. Approved
RESULT: APPROVED [UNANIMOUS]
MOVER: MaryEllen Bol, Group 2/5-Fire/Owner-Operator
SECONDER: Mike Koscinski, Group 2-Transportation
AYES: Roger Larson, Jeff Klatt, Kristen Sailer, Janet Smith, Bob Olson, Chuck
Mehls, Duana Bremer, Jan Nelson, MaryEllen Bol, Matt Melby, Mike Koscinski, Tim
Ramberg, Scott Nelson
ABSENT: Darren Van Blaricom, Jon Aubart, Scott St. Martin, Tom Overby
EXCUSED: Ed Thurman, Joe Eichten, Terry Anderson
3. 2016 Pre-Disaster Mitigation grant sub-application
Sailer explained the All Hazard Mitigation Plan must be updated every five years. There
is a grant sub-application process which needs to be approved by the LEPC and Public
Protection committee in order to apply for funds to help with the updating of the plan.
The grant is a 75% Fed/12.5% State and 12.5% County split. The 12.5% can be "in kind"
match. Motion by Klatt/Nelson to approve Emergency Management staff to go
forward with the 2016 Pre-Disaster Mitigation grant sub-application. Approved.
The grant sub-application will be forwarded to the Public Protection & Judiciary
Committee. Klatt and Nelson volunteered to join the Planning subcommittee.
RESULT: APPROVED [UNANIMOUS]
MOVER: Jeff Klatt, Vice Chair
SECONDER: Jan Nelson, Group 1-Elected
AYES: Roger Larson, Jeff Klatt, Kristen Sailer, Janet Smith, Bob Olson, Chuck
Mehls, Duana Bremer, Jan Nelson, MaryEllen Bol, Matt Melby, Mike Koscinski, Tim
Ramberg, Scott Nelson
ABSENT: Darren Van Blaricom, Jon Aubart, Scott St. Martin, Tom Overby
EXCUSED: Ed Thurman, Joe Eichten, Terry Anderson
4. Membership Review
Captain Klatt reported the media representative, confirmed by County Board, did not
accept the LEPC membership. The committee is recruiting from Woodville and/or
Baldwin area. Supervisor Nelson was welcomed to his first official LEPC meeting after
being appointed by the PPJ committee and confirmed by full County Board.
RESULT: DISCUSSED
5. HAZMAT training summary
Smith reported on the current hazmat training being held for the first responder agencies,
Highway and Parks.
RESULT: DISCUSSED
6. Skywarn Storm Spotter Training
Sailer gave a presentation of Skywarn training. A handout was given to members
announcing the Storm Spotting Classes being held this spring. The classes are held free
of charge at various locations. St. Croix/Pierce ARES/RACES group, the National
Weather Service and Emergency Management work together to provide this training.
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
No future agenda items were offered.
ANNOUNCEMENTS & CORRESPONDENCE
Sailer announced there is Incident Command training coming up every Wednesday in March and
April. PIO Training is scheduled for September 13 & 14. St. Croix Central Full Scale Training
Exercise is scheduled for October 17th. Klatt informed the committee he and Smith will be
attending training for LEPC members at the Governor's conference next week. Discussion on
the new facility being built on the South side of 94 in Baldwin/Woodville.
ADJOURN
Meeting adjourned at 1:55 PM
DATE OF NEXT MEETING JUNE 2, 2016