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HomeMy WebLinkAboutResolutions 2002 (15) RESOLUTION COMBINING THE EMERGENCY MANAGEMENT AND EMERGENCY COMMUNICATIONS COMMITTEES RESOLUTION NO. / 5' (2002) ST. CROIX COUNTY, WISCONSIN WHEREAS, the St. Croix County Board of Supervisors has an Emergency Management Committee and an Emergency Communications Committee; and WHEREAS, because the two committees oversee functions and deal with issues that overlap, the majority of the members of each committee recommend consolidating the two committees into one and calling it the Emergency Management and Communications Committee; and WHEREAS, the two committees also recommend that the Emergency Management and Communications Committee be composed of 5 County Board Supervisors, retaining the County Board Chair as one of the members, and 4 ex officio, non - voting members from emergency response service organizations serving St. Croix County — one representative from each of the Sheriffs Department, an EMS unit, a fire department and another local law enforcement agency; and WHEREAS, at the present time 3 supervisors are members of both committees, and both committees recommend that the 7 supervisors comprising the two committees serve as the Emergency Management and Communications Committee during this transition period until the new committee is appointed in April, 2004; and WHEREAS, the Administration Committee has reviewed this request; and WHEREAS, it is recommended that the Emergency Management and Communications Committee would act as the emergency management committee required under Wisconsin Statutes sec. 166.03(4)(c); and WHEREAS, every county is required by Wisconsin Statutes sec. 59.54(8) to create a local emergency planning committee (LEPC) to comply with the Comprehensive Environmental Response, Compensation and Liability Act (CERCLA), the federal statute through which the U.S. Congress established the Environmental Protection Agency's (EPA) hazardous substance release reporting and cleanup program, known as the "Superfund" program (42 USC 11000 — 11050), (The Superfund Amendments and Reauthorizations Act of 1986 (SARA) amended CERCLA and created new, free - standing statutes); and WHEREAS, the LEPC must include, at a minimum, at least one representative from each of the following groups or organizations: Group 1 — elected state and local officials; Group 2 - law enforcement, civil defense, firefighting, first aid, health, local 1 environmental, hospital, and transportation personnel; Group 3 - broadcast and print media; Group 4 - community groups; and Group 5 - owners and operators of facilities subject to the requirements of CERCLA; and WHEREAS, under Wisconsin Statutes sec. 59.54(8), the county board shall control all expenditures by the LEPC; and WHEREAS, it is recommended that the Emergency Management and Communications Committee constitute the membership of the LEPC from Group 1, and further that one or more elected state officials be invited to be a member of the LEPC; and WHEREAS, it is recommended that the Emergency Management and Communications Committee prepare and supervise the annual LEPC budget; and WHEREAS, it is recommended that the Emergency Management and Communications Committee description in the County Board Rules and By -Laws read: Responsible for completing, reviewing, updating and implementing an emergency management program consistent with the State emergency management plan. Responsible for developing and maintaining an operating plan and procedures for an integrated and coordinated public safety communications system, overseeing a central communications facility and performing other related duties required by state law. Constitutes elected state and local officials component of the local emergency planning committee (LEPC) required by the federal "Superfund" law and Wisconsin Statutes sec. 59.54(8). Responsible for presenting and supervising an annual budget to the LEPC. Responsible for policy direction of the Emergency Management Department and the Emergency Communications Department. THEREFORE, be it resolved by the St. Croix Board of Supervisors that: 1. The Emergency Management Committee and the Emergency Communications Committee be merged and be called the Emergency Management and Communications Committee. 2. The Emergency Management and Communications Committee will be an appointed committee consisting of 5 members who shall be supervisors, one of which shall be the County Board Chair, and 4 ex officio, non - voting members from emergency response service organizations serving St. Croix County - one representative from each of the Sheriff's Department, an EMS unit, a fire department and another local law enforcement agency. 3. The Emergency Management and Communications Committee will act as the emergency management committee required under Wisconsin Statutes sec. 166.03(4)(c). 4. The Emergency Management and Communications Committee will constitute the membership of the LEPC from Group 1, elected state and local officials, 2 and one or more elected state officials will be invited to also be Group 1 members. 5. At least one additional member shall be chosen for the LEPC from each of the following groups or organizations: Group 2 - law enforcement, civil defense, firefighting, first aid, health, local environmental, hospital, and transportation personnel; Group 3 - broadcast and print media; Group 4 - community groups; and Group 5 - owners and operators of facilities subject to the requirements of CERCLA. 6. The Emergency Management and Communications Committee's description in the County Board Rules and By -Laws shall be: Responsible for completing, reviewing, updating and implementing an emergency management program consistent with the State emergency management plan. Responsible for developing and maintaining an operating plan and procedures for an integrated and coordinated public safety communications system, overseeing a central communications facility and performing other related duties required by state law. Constitutes the elected state and local officials component of the local emergency planning committee (LEPC) required by the federal "Superfund" laws and Wisconsin Statutes sec. 59.54(8). Responsible for presenting and supervising an annual budget for the LEPC. Responsible for policy direction of the Emergency Management Department and the Emergency Communications Depaituient. 7. The County Clerk and the Corporation Counsel shall update the County Board Rules and By -Laws in conformance with this resolution. Offered by the Administration Committee on August 20, 2002. NEGATIVE A FFIR h tAn. �X c,, ""`� . 1 / ...., STATE OF WISCONSIN COUNTY OF ST. CROIX 1, Sue E. Nelson, St. Crobt Coady CM, DO HEREBY CERTIFY that ICTem g is a true and correct copy of (.a t) adopted by the CountYBoard of Supervisors at their meeting hel at, a e 3 Sue E. Nelson, St. Croix County Clerk