Fire Commission - May 23, 2018

Regular Commission Meeting
    Agenda

     

    Fire Commission Regular Meeting
    Wednesday, May 23, 2018 – 5:00 p.m.
     
    City Hall, 1 Dr. Carlton B. Goodlett Place, Room 400  San Francisco  California  94102
     
     
    AGENDA
     
    Item No.
    1. ROLL CALL
     
    President Ken Cleaveland
    Vice President Stephen A. Nakajo
    Commissioner Michael Hardeman
    Commissioner Francee Covington 
    Commissioner Joe Alioto Veronese
     
    Chief of Department Joanne Hayes-White
     
    2. GENERAL PUBLIC COMMENT
     
    Members of the public may address the Commission for up to three minutes on any matter within the Commission’s jurisdiction and does not appear on the agenda. Speakers shall address their remarks to the Commission as a whole and not to individual Commissioners or Department personnel. Commissioners are not to enter into debate or discussion with a speaker. The lack of a response by the Commissioners or Department personnel does not necessarily constitute agreement with or support of statements made during public comment.
     
    3. APPROVAL OF THE MINUTES [Discussion and possible action]
    Discussion and possible action to approve meeting minutes.
     
    • Minutes from Regular Meeting on May 9, 2018
     
    4. CHIEF OF DEPARTMENT’S REPORT [Discussion]
    REPORT FROM CHIEF OF DEPARTMENT, JOANNE HAYES-WHITE
    Report on current issues, activities and events within the Department since the Fire Commission meeting on May 9, 2018, including budget, academies, special events, upcoming retirement projections, communications and outreach to other government agencies and the public.
     
    REPORT FROM ADMINISTRATION, DEPUTY CHIEF JEANINE NICHOLSON
    Report on the Administrative Divisions, Fleet and Facility status, Finance, Support Services, Homeland Security and Training within the Department.
     
    5. COMMISSION REPORT [Discussion]
    Report on Commission activities since last meeting on May 9, 2018
     
    6. AGENDA FOR NEXT AND FUTURE FIRE COMMISSION MEETINGS [Discussion]
    Discussion regarding agenda for next and future regular meetings.
     
    7. ADJOURNMENT  
     
    SAN FRANCISCO FIRE COMMISSION
     
    NOTICE OF COMMISSION PROCEDURES
     
     
    Commission Meeting Schedule and Location
     
    The Fire Commission will meet regularly on the 2nd and 4th Wednesday of each month at San Francisco City Hall, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102. The second Wednesday in Room 416 at 9:00 a.m. and the fourth Wednesday in Room 400 at 5:00 p.m.
     
    Commission Office
     
    The Fire Commission Office is located at 698 Second Street, Room 220, San Francisco, CA 94107. The Fire Commission telephone number is (415) 558-3451; the fax number is (415) 558-3413. The web address is http://sf-fire.org/fire-commission; Office hours are from 7:30 a.m. to 4:00 p.m., Monday through Friday.
     
    Language Access
     
    Per the Language Access Ordinance (Chapter 91 of the San Francisco Administrative Code), Chinese, Spanish and or Filipino (Tagalog) interpreters will be available upon requests. Meeting Minutes may be translated, if requested, after they have been adopted by the Commission.  Assistance in additional languages may be honored whenever possible. To request assistance with these services please contact the Commission Secretary at (415) 558-3451, or fire.commission@sfgov.org at least 48 hours in advance of the hearing.  Late requests will be honored if possible. 
     
    Information on Disability Access
     
    The hearing rooms in City Hall are wheelchair accessible.  The closest accessible BART station is the Civic Center Station at United Nations Plaza and Market Street. Accessible MUNI lines serving this location are: #42 Downtown Loop, and #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro Stations at Van Ness and Market and at Civic Center. For information about MUNI accessible services call (415) 923-6142. There is accessible curbside parking adjacent to City Hall on Grove Street and Van Ness Avenue and in the vicinity of the Veterans Building at 401 Van Ness Avenue adjacent to Davies Hall and the War Memorial Complex.  For more information about MUNI accessible services, call (415) 701-4485.
     
    To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact the Commission Secretary at least two business days before the meeting at (415) 558-3451 to make arrangements.  Late requests will be honored, if possible.
     
    To assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals.
     
    Policy on use of Cell Phones, Pagers and Similar Sound-Producing Electronic Devices at and During Public Meetings
     
    The ringing and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at Fire Commission meetings. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic device.
     
    Documents for Public Inspection
     
    Documents referred to in this agenda, if not otherwise exempt from disclosure, are available for public inspection and copying at the Fire Commission Office.  If any materials related to an item on this agenda are distributed to the Fire Commission after distribution of the agenda packet, those materials, if not otherwise exempt from disclosure, are also available for public inspection at the Fire Commission Office, 698 Second Street, room 220, San Francisco, during normal office hours.
     
    Know Your Rights under the Sunshine Ordinance
    (Chapter 67 of the San Francisco Administrative Code)
     
    Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.  For more information on your rights under the sunshine ordinance or to report a violation of the ordinance, contact the sunshine ordinance task force. You may contact the Sunshine Ordinance Task Force Administrator, as follows: Sunshine Ordinance Task Force, City Hall, Room 244, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4689, Phone: (415) 554-7724, Fax: (415) 554-5784, E-mail: sotf@sfgov.org. Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library and on the City’s Web site at http://www.sfgov.org.
     
    San Francisco Lobbyist Ordinance
     
    Individuals and entities that influence or attempt to influence local policy or administrative action may be required by the San Francisco Lobbyist Ordinance (San Francisco Campaign and Governmental Conduct Code sections 2.100 – 2.160) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300, fax (415) 581-2317 and Web site: http://www.sfgov.org/ethics
     

     

    FIRE COMMISSION REGULAR MEETING
    MINUTES
    Wednesday, May 23, 2018 – 5:00 p.m. 
    City Hall, 1 Dr. Carlton B. Goodlett Place, Room 400, San Francisco, California, 94102
     
     
     
    President Cleaveland called the meeting to order at 4:59 p.m.
     
    1. ROLL CALL
     
    Commission President Ken Cleaveland Present
    Commission Vice President Stephen Nakajo Present
    Commissioner Michael Hardeman Present
    Commissioner Francee Covington Present
    Commissioner Joe Alioto Veronese Present 
     
    Chief of Department Joanne Hayes-White Present
     
    Mark Gonzales Deputy Chief – Operations
    Jeanine Nicholson Deputy Chief --Administration
     
    Dan De Cossio Bureau of Fire Prevention
    Tony Rivera Support Services
    Michael Cochrane Homeland Security
    Andy Zanoff EMS
    Khai Ali Airport Division
    Joel Sato Division of Training
     
    Assistant Chiefs
    Bob Postel Division 2
    Lorrie Kalos Division 3
     
    Staff
    Mark Corso Deputy Director of Finance
    Olivia Scanlon Communications and Outreach
    Jesusa Bushong Human Recourses
     
     
    3. PUBLIC COMMENT
     
    There was no public comment.
     
    4. APPROVAL OF THE MINUTES [Discussion and possible action]
    Discussion and possible action to approve meeting minutes.
     
    • Minutes from Regular Meeting on May 9, 2018.
    Commissioner Hardeman Moved to approve the above meeting Minutes.  Commissioner Covington Seconded.  Motion to approve above Minutes was unanimous.
     
    There was no public comment.
     
    4. CHIEF OF DEPARTMENT’S REPORT [Discussion]
    REPORT FROM CHIEF OF DEPARTMENT, JOANNE HAYES-WHITE
    Report on current issues, activities and events within the Department since the Fire Commission meeting on May 9, 2018, including budget, academies, special events, communications and outreach to other government agencies and the public.
     
    Chief Hayes-White reported on events since the last meeting on May 9, 2018.  Chief Hayes-White stated that in regards to the budget, Mayor Farrell will be submitting a balanced budget on June 1, 2018.  She mentioned that she remains cautiously optimistic in regards to the budget and that they have had very promising discussions with the Mayor’s budget office and she will have Director Corso give an overview at the next Commission meeting.  She acknowledged all of the Commissioners for their continued support as well as the members of the Budget Committee who were very helpful in coming up with priorities and being actively vocal regarding the Department’s needs.  She added that there will be an opportunity for public comment on the budget on June 18th before the Budget and Finance Committee.  She touched on the Division of Training and stated that the 124th academy class is in their ninth week with 52 members.  The 125th academy class start date it to be determined but she anticipates having 54 recruits enter that class.  Chief Hayes-White responded to Commissioner Covington’s request with an update on anticipated projections of upcoming retirements.  She explained the attached chart.  She added that 32 members have put in paperwork to retire, but often some members change their minds, but they anticipate in the next two fiscal years similar numbers of retirements to be somewhere between 80 to 100 retirements.  She mentioned that with those projections, she feels they are in good shape in regards to the hiring plan.  She touched on the recent events she attended over the reporting period which included attending a meeting with Supervisor Fewer regarding updates on additional work in the Sunset and Richmond districts relating to the water supply system, she attended a Union Square Business Improvement District event, the Inner Station Run at Lake Merced which was spearheaded by Lt. Walter Villavecencio at the vision of retired member Jim Gallagher 40 years ago. She recommended that at an upcoming meeting, we acknowledge Mr. Gallagher for his efforts.  Chief Hayes-White congratulated Commissioner Covington on her reappointment to the Commission.  She touched on her monthly meeting with Local 798, and her welcoming of Abbie Yant, the new department head at the Health Service System.  She talked about upcoming events planned for EMS week.  She acknowledged Assistant Deputy Chief Andy Zanoff, Section Chief Tony Molloy and Lt. Baxter who put a lot of work into the EMS week events.  Chief Hayes-White attended the Geary Boulevard Merchants Association luncheon where they acknowledged Rescue Captain Beth Goudreau for the totality of her career as well as an incident she responded to, where a victim was seriously injured in a solo car accident.  She also mentioned the Ray Lim Award of Excellence that retired Rescue Captain Sandy Tong was awarded.
     
    Commissioner Covington thanked the Chief for attending her swearing in.  She mentioned that she added up the red bars of the retirement chart that Chief Hayes-White previewed and stated that there have been 537 total people who have retired or been separated from the Department since 2010 and she wanted to reiterate how important it is for the department to continue to have academies and that it is heartening to see that the department is making progress.  Chief Hayes-White acknowledged Commissioner Covington for advocating for larger recruit classes and that they are matching the new hires with retirements.  Commissioner Covington confirmed that the Department was expecting 80 to 100 retirements per year for the next two years.  She apologized for missing the EMS event but was glad there was due recognition given to everyone and that there were lots of people in attendance.
     
    Commissioner Veronese confirmed that over the past three years, there have been 6 academy classes.  He also confirmed that retirements are paid out from the Retirement Board budget and not the Department’s budget as well as when new neighborhoods expand and the city grows, the department anticipates new stations to be built along with new FTE’s to staff those stations.  He gave a shout out to all the EMS members in honor of EMS week.
     
     
    Vice President Nakajo thanked the Chief for her presentation in terms of the retirement information and he understands and realizes the number of years of experience that goes along with the members retiring.  He talked about the history, in terms of the consent decree and the hiring plan the commission approved years back.  He mentioned factors that may contribute to members retiring such as health-related and longevity in fire suppression.  He confirmed that there are about 70 civilian employees in the Department.  Chief Hayes-White thanked her assistant Kelly Alves and HR director Jesusa Bushong for putting the chart together.  Vice President Nakajo acknowledged the good work of Commission Secretary, Maureen Conefrey.
     
    President Cleaveland commented on the fine work that Maureen Conefrey does for the Commission and he thinks all of the commissioners will agree with the Chief that they key thing is to keep the replacement of both the equipment and personnel as the top priorities for future budgets and whomever the mayor is in the future, it should be the commissions message that they need to continue the recruitment and retention of employees, and to continue to have replacement of the fleet so that they have a modern and up to date fleet.
     
    There was no public comment.
     
    REPORT FROM ADMINISTRATION, DEPUTY CHIEF JEANINE NICHOLSON
    Report on the Administrative Divisions, Fleet and Facility status, Finance, Support Services, Homeland Security and Training within the Department.
     
    Chief Nicholson reported on events for the month of April 2018.  She began her report by stating that the Inner Station Run that she and the Chief attended was founded by Jim Gallagher and they have since renamed it the Jim Gallagher Inner Station Run and the funds that they raise from it go directly to the San Francisco Firefighters Cancer Prevention Foundation.  She mentioned that the Physician’s Office conducted 33 probationary and permanent physicals in multiple ranks and 50 return-to-work evaluations.  She stated that the Investigative Service Bureau administered 107 drug and alcohol tests and all were negative.  In regards to Support Services, she mentioned that they had 149 facility requests and she commended Chief Rivera and Olivia Scanlon for their diligence in working with DPW to really streamline the station repairs and improvement process.  She touched on the update to Station 35 and the meeting which is scheduled with BCDC on June 11, 2018, to get permit approval and she mentioned that the ambulance deployment facility behind station 9, demolition and abatement has begun.  With regards to Station 16, they will be meeting with the contractor soon, and that Station 5 is on schedule and she is pleased with the progress.  She touched on the clothing depot, the 124th academy class, and in-service suppression training and that she has Chief Sato and Captain Cristobal working on an officers’ academy which will consist of a five-day class for new offices and any officers who maybe are not new but have not gone through the class.  With regards to NERT, she mentioned that they did 29 events, classes, outreach presentations and a citywide drill in the month of April with over 220 volunteers at the drill.  She stated that Homeland Security, under the direction of Chief Cochrane, worked with Chief Zanoff during the Bay to Breakers and they are working on plans for Fleet Week events and upgrading the command vehicles.
     
    Chief Hayes-White announced that her youngest son will be graduating from high school this weekend and she has taken some time off work preparing and acknowledged all the hard work of everyone that assists and supports her during these times and she appreciates the great team she has.
     
    Commissioner Veronese congratulated Chief Hayes-White on the graduation of her youngest child.  He also asked for an update on the empty lot next to Station 8.  Chief Rivera gave a brief update and stated that the developer is working on the lot and he would be happy to get more information and report back.
     
    Commissioner Hardeman thanked them for their reports and mentioned that Chief Nicholson’s responsibilities are all moving along.  He mentioned that by the next meeting, the City will have a new Mayor, and whoever it is, it looks like they’ll have a good relationship with the Fire Department.  He acknowledged the good and aggressive job he thinks Mark Farrell has been doing.  He also acknowledged the great job the command staff does and that they are out there representing the Fire Department basically out of the goodness of their hearts and he appreciates that.
     
    Vice President Nakajo thanked Chief Nicholson for her comprehensive report and the style she presents it as it adds a little life to the meetings.  She confirmed that the Commissioners will be able to observe the officers’ training session and he hopes the material that is taught contains a concentration in leadership development.  He acknowledged Director Corso and Lobbyist Olivia Scanlon for all of the hard work and hours they put in and he acknowledged Chief Hayes-White's career and participation in her career which not only produced a good chief but also produced a good mom.
     
     
    Commissioner Covington also congratulated Chief Hayes-White’s son Sean on his graduation from Sacred Heart.  She added that it takes a youngster to let us know how much time has passed.  Commissioner Covington confirmed that the officers’ academy is for members of the SFFD only and that the curriculum is currently in the development stage.  She was also happy to hear that DPW has streamlined work orders that the Department places, such as plumbing and electrical problems.
     
    President Cleaveland also was happy to see that the Department is working with DPW to expedite problems and projects that arise.  He confirmed that fleet week is October 2nd through the 10th.  He confirmed that there are six new engines in the works and they usually retire the rigs out at around 100,000 to 150,000 miles.  Chief Hayes-White added that more than 50 percent of the fleet was purchased within the last five to six years, and they have been making great progress with the support of the Commission.
     
    7. COMMISSION REPORT [Discussion]
    Report on Commission activities since last meeting on May 9, 2018
    Commissioner Veronese stated that since the last meeting he has been working with the Chief in regards to his Peer Support Unit Resolution as well as with Local 798 and they seemed to be okay with the current language and he would like to get it out to the commissioners soon.  He also had the pleasure of visiting the Arson Station and Station 4 and mentioned what a beautiful state of the art station it is.  He also had the pleasure of visiting the ladies and gentlemen that participated in the surf and rescue training where he played victim for a bit during the drill and he shared pictures from his experience on the overhead.  He went on to describe his experience.
     
    There was no public comment.
     
    8. AGENDA FOR NEXT AND FUTURE FIRE COMMISSION MEETINGS [Discussion]
    Discussion regarding agenda for the next and future regular meetings.
     
    • Airport Presentation and update
    • Overview of the current budget
    • Peer Support Resolution
     
    There was no public comment.
     
    9. ADJOURNMENT 12. ADJOURNMENT
     
    President Cleaveland adjourned the meeting at 6:31 p.m.
    Supporting documents