Fire Commission - February 27, 2019

Regular Commission Meeting
    Agenda

    Fire Commission Regular Meeting
    Wednesday, February 27, 2019 – 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 Stephen A. Nakajo 
    Vice President Francee Covington
    Commissioner Michael Hardeman
    Commissioner Ken Cleaveland
    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 Special Meeting on February 8, 2019
    • Minutes from Regular Meeting on February 13, 2019
    • Minutes from Special Meeting on February 14, 2019
     
    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 February 13, 2019, including budget, academies, special events, 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 and updates, Finance, Support Services, Homeland Security, Training within the Department, update on MOU between Department and Guardian’s of the City and MOU between Department and Port regarding Station 35.
     
    5. RETREAT SUBCOMMITTEE UPDATE AND ACTION PLAN [Discussion]
    Vice President Covington and Commissioner Veronese to provide an update on action to be taken following the September 25, 2018 Commission Special Meeting/Retreat.
     
    6. COMMISSION REPORT [Discussion]
    Report on Commission activities since last meeting on February 13, 2019
     
    7. AGENDA FOR NEXT AND FUTURE FIRE COMMISSION MEETINGS [Discussion]
    Discussion regarding agenda for the next and future regular meetings.
     
    8. 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, February 27, 2019 – 5:00 p.m. 
    City Hall, 1 Dr. Carlton B. Goodlett Place, Room 400, San Francisco, California, 94102
     
     
     
    President Nakajo called the meeting to order at 5:01 p.m.
     
    1. ROLL CALL
     
    Commission President Stephen Nakajo Present
    Commission Vice President Francee Covington Present
    Commissioner Michael Hardeman Present
    Commissioner Ken Cleaveland Present
    Commissioner Joe Alioto Veronese Present
     
    Chief of Department Joanne Hayes-White Present
     
    Mark Gonzales Deputy Chief -- Operations
    Jeanine Nicholson Deputy Chief --Administration
     
    Khai Ali Airport
    Michael Cochrane Homeland Security
    Andy Zanoff EMS
    Joel Sato Division of Training
     
    Assistant Chiefs
    Rex Hale Division 2
    Steven Bokura Division 3
     
     
    2. PUBLIC COMMENT
     
    The following members of the public spoke on behalf of their support of having pets in the SFFD Stations and recommended that Edna the cat be returned to Station 49:  Michele Estrada; Nadine May; Christine Gagan; Carol Brownson; Paul Wermer; Liza Ibanez; and Linda Connelly; 
     
    3. APPROVAL OF THE MINUTES [Discussion and possible action]
    Discussion and possible action to approve meeting minutes.
     
    • Minutes from Special Meeting on February 8, 2019.
     
    Commissioner Cleaveland Moved to approve the above meeting Minutes.  Commissioner Veronese Seconded.  Motion to approve above Minutes was unanimous.  There was no public comment.
     
    • Minutes from Regular Meeting on February 13, 2019
     
    Commissioner Hardeman Moved to approve the above meeting Minutes as amended.  Commissioner Cleaveland Seconded.  Motion to approve above Minutes as amended was unanimous.  There was no public comment.
     
    • Minutes from Regular Meeting on February 14, 2019
     
    Commissioner Cleaveland Moved to approve the above meeting Minutes.  Commissioner Hardeman Seconded.  Motion to approve above Minutes was unanimous.  There was no public comment.
     
    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 February 13, 2019, including budget, academies, special events, communications and outreach to other government agencies and the public.
     
    Chief Hayes-White reported on events and activities since the last meeting on February 13, 2019.  She mentioned that the budget was timely submitted on February 21, 2019, and acknowledged the work that Director Corso puts it to that task year after year.  She announced that she and President Nakajo co-signed a letter to the Mayor acknowledging the budget and indicating that they are team players but were unable to meet the reduction request and the reason why, as well as highlighting a variety of needs that were identified during the Budget Committee process, including increasing emergency medical services resources, restoration of the Incident Support Specialist and additional funding for equipment, both for frontline engine and trucks, as well as disaster preparedness such as hose tenders.  She stated that the 125th academy class is in their fifth week and that graduation will be in mid-June and that they anticipate the 126th H-2 academy class beginning in fall.  She touched on recent activities she attended since the last meeting, including a fundraiser for Zuckerberg SFGH Hearts and Heroes event, the Congenital Heart Disease Awareness Day, a meeting with the Mayor’s office, along with other stakeholders in anticipation of the opening of the Warriors Chase Center arena, a Healthy Streets Operations Committee meeting, the annual AAGE lunch sponsored by the Asian Firefighters Association.  She described the tragic landslide at Fort Funston that trapped a woman who was walking on the beach with a friend and a dog, and the valiant efforts of the members of the Department that were trying to locate her.  To date, the victim has not been located.  She also attended the opening season of youth baseball in collaboration between the SFFD, and Rec and Park and overseen by the FLAME program and run by Firefighter Rick Hui.  She added that she, Phil Ginsburg and Mayor Breed threw out the first pitch.  She participated in the Law Enforcement Polar Plunge which raises money for the Special Olympics.  She thanked President John Choy of the Asian Firefighters Association for hosting the dinner following the Chinese New Year Parade which she attended along with Commissioner Veronese, President Nakajo, members of the Department and the Command Staff.  She also attended a read aloud with first graders at Mission Dolores Academy and a meeting with the Merced Ingleside Group of Neighborhoods to talk about their concerns of PG & E transmission lines that run through their neighborhood.
     
    Commissioner Cleaveland asked if there have been any discussions or plans made with regard to a new station around the Chase Center.  Chief Hayes-White answered that the City is fortunate that Station 4 which is one of the newer stations is approximately two blocks from the Chase Center and the nearest engine company would be Station 25, which is at 3rd and Amador.
     
    There was no public comment.
     
    REPORT FROM ADMINISTRATION, DEPUTY CHIEF JEANINE NICHOLSON
    Report on the Administrative Divisions, Fleet and Facility status and updates, Finance, Support Services, Homeland Security, Training within the Department, update on MOU between Department and Guardians of the City and MOU between Department and Port regarding Station 35.
     
    Chief Nicholson reported on events for the month of January.  She mentioned that the Physician’s Office has conducted 56 promotional and permanent physicals in multiple ranks as well as 40 return to work evaluations.  She stated that the Investigative Services Bureau conducted 90 random drug and alcohol tests which were all negative.  She mentioned that Support Services had over 120 facility requests and they are working closely with Public Works to get that list down.  She touched on the Bureau of Equipment where six new engines are being outfitted by Central Shops.  She stated that the Operations Center at Headquarters is being upgraded which will give the Department great ability to be able to see what’s going on in the city in case of a large disaster.  She attended the Capital Planning meeting where they passed the 2020 ESER bond that includes 150 million dollars for a new training facility and 125 million dollars for AWSS which is now called EFWS, Emergency Firefighting Water Supply.  She touched on the Ambulance Deployment Facility, Station 16 and Station 5.  Regarding the Training Division, she stated that all staff underwent implicit bias training as well as most of the Command Staff.  She stated that the H-8 per diem academy has begun with 27 students.  She touched on the Fire Reserves, NERT, outreach, recruitment where Jonathan Baxter and Keith Baraka have gone to several different events and attended the  City Job Fair career information sessions at the DOT and are now working with high schools, specifically, with Mission High School working towards getting a public safety career pathway and expanding it to other schools.  Regarding the MOU with Guardians of the City, she stated thatt they have come to realize how complicated it is and will take time to hash it all out.  In the meantime, they came up with a 12-month interim plan which includes a communications plan, creating a list of events and what vehicles they will want to use and coming up with a creative solution in terms of storing the antique vehicles on Treasure Island.  She touched on the progress of the MOU with the Port in regard to rent at Station 35 which is work in progress.
     
    Chief Hayes-White acknowledged Chief Cochrane and Chief Zanoff for working collaboratively on putting together a stellar event action plan for the Chinese New Year event.  She also clarified the amount of the 2020 ESER bond by stating it is to be a 600-million-dollar bond in which 400 million is slated for the SFFD; 150 million for the training facility, 125 million for the emergency firefighting water supply and 125 million for the neighborhood fire stations ongoing seismic and structural work.
     
    Commissioner Cleaveland thanked Chief Nicholson for her comprehensive report and asked what the washout is for the H-8 per diam classification.  Chief Zanoff explained that the H-8 academy is a very hard one and testing is very difficult, and they have lost four or five people from an H-8 academy in the past.  He also complimented her, PIO Baxter and Recruitment Officer Keith Baraka for establishing the public safety career track at Mission High School and he would like to see that track flourish and be replicated in other high schools in the City.  He also commented that he hopes the MOU with GOTC will eventually get done and that the interim agreement will set forth exactly what the responsibilities are for the Department and GOTC, as he thinks it is an important part of the history to maintain and exhibit the historic fire engines and fire apparatuses and a healthy partnership between the two organizations is needed.
     
    Commissioner Veronese asked about the update on the drones.  Chief Nicholson stated they are waiting for the policy to be approved by the City Attorney's Office.  Commissioner Veronese stated that the policy has already been approved by the Commission.  Mr. Corso stated that the policy had some additional comments that were circulated internally as well as from the commission and that final feedback, combined with the original round of city attorney comments were incorporated and sent back for final review.  They are also waiting for an FAA waiver they need to receive from the State but the policy has to be in place before any of that can be done and it needs to be signed off by the City Attorney's Office.  Commissioner Veronese asked that once the city attorney has reviewed it and made changes to it, that it comes back to the Commission so that the Commission can vote on it because the only current policy that's been adopted by the Commission is the one that was adopted two months ago.  Chief Cochrane added that because the drone is grant funded and the aviation request form goes to Cal OES, and that Cal OES has requested the full policy before the Department can order a drone.   Commissioner Veronese asked Chief Nicholson to add to her report the test results from the cancer study from Local 798 when they become available.  He also confirmed the reason that Central Shops outfits the apparatus instead of the manufacturer is because the Department has different equipment that needs to be considered, such as SCBAs, thermal imaging cameras, and radios.  It was confirmed that not only is the purpose of the MOU with the GOTC to restore the historical vehicles but to also determine what rigs get driven and by whom and for what events as well as other artifacts that are stored.  It was also confirmed that there were several antique apparatuses that are stored indoors on Treasure Island.  Commissioner Veronese confirmed that the memo that was provided in response to the 2018 Peer Support Resolution was not the response that he required but was informational only.  Chief Hayes-White responded that she has been very upfront and candid about how ambitious the resolution is and she thinks the Department has a very robust Peer Support Unit and she acknowledged that it is an important issue and is in her top 10 priorities, probably 9 or 10 and she thinks it is going to take more time.  Commissioner Veronese stated he understands that this is the bottom of Chief Hayes-White’s priority list, but he will continue to advocate for a state-of-the-art Peer Support Unit as he thinks they can do better.
     
    Commissioner Hardeman conformed that the contractors might be asking for a 7-day extension to complete Station 5.  He also commented that it was good news on the ESER bonds.  He also mentioned that the sooner the better the department will be on getting drones.
     
    Vice President Covington confirmed that the 2020 ESER Bond monies will not be covering new fire stations at Candlestick Point and out by the former Schlage Lock company and that funding for those stations is to be determined down the road, that there may be some private funding based on the developments slated for those areas.  Vice President Covington also expressed here concerns on having sufficient funds for a training facility and that the Commission needs an adequate update on the training facility.  She is also concerned with how they came up with a figure for a facility without knowing what the land cost will be.  She added that for at least 10 years, the department has known that it is not included in the master plan on Treasure Island and in that period of time, the costs of land in the city have escalated beyond anyone’s imagination and that it is essential that the Commission, as an oversight body for the Department, have something before them to at least discuss.   Chief Hayes-White responded that it is a complicated issue and part of the reason the land costs were not initially looked at is that they were potentially looking at doing a property exchange and the entity they were looking to swap land with is no longer viable given unforeseen circumstances.  She added that the City administrator and the Mayor's office are aware of the issue.  Vice President Covington added that she has expressed her concern repeatedly regarding the training facility and that there needs to be some kind of timeline and that it is very frustrating to her as a commissioner not to have something that they can look at, discuss, and make decisions and suggestions about.  Chief Hayes-White responded that she believes they have briefed Vice President Covington and given her a thick document in terms of what the needs assessment are and agreed with her that an essential piece is the identification of a location, which time after time has not come to fruition.  She added that they have done a lot of work in terms of what their needs are and have been working with Real Estate, Capital Planning, the City Administrators and the Mayor's office and she encouraged the commission to continue to support and advocate the issue with the Board of Supervisors as it has been the top priority for the Department.  Vice President Covington acknowledged all the hard work that has been mentioned, but she needs to see results as well as an action plan.  There was a brief discussion on the tragic event at Fort Funston.  Vice President Covington confirmed that Chief Cochrane and Chief Sato will be the drone operators once they have been procured and that they will take a 24-hour online class to get their license.
     
    President Nakajo thanked Chief Nicholson for her comprehensive report and stated that at the next Commissioner meeting there will be the Operations report where they can discuss in further detail the Fort Funston incident and the PG&E gas explosion. 
     
    Ms. Tana Hall stated she got to the meeting late because of MUNI and missed general public comment where she wanted to voice her support for the return of Edna the cat to Station 49.  An unidentified female also expressed here support for Edna.
     
    5. RETREAT SUBCOMMITTEE UPDATE AND ACTION PLAN [Discussion]
    Vice President Covington and Commissioner Veronese to provide an update on action to be taken following the September 25, 2018 Commission Special Meeting/Retreat.
     
    Vice President Covington stated that they have been very busy on the Commission interviewing people for the position of Chief of the Department as well as well as other duties and that the update on the retreat items took a back seat.  Commissioner Veronese added that he and Vice President Covington did meet regarding the retreat and they looked at each of the items and notes and came up with a list on how they will be approached, some are legislative, some require budgets and that the goal is to determine the best strategy and to prioritize those items.  President Nakajo agreed to continue the matter to a time when both Vice President Covington and Commissioner Veronese agreed on, so they could work on a more in-depth substantive report. 
     
    There was no public comment.
     
    6. COMMISSION REPORT [Discussion]
    Report on Commission activities since last meeting on February 13, 2019
     
    President Nakajo stated that he and Commissioner Cleaveland met with Supervisor Mars Office.  He also met with Supervisor Peskin’s office to clarify and understand information in terms of the reference of Station 13 and the possible rebuild of that station.  He also thanked Chief Zanoff, Chief Cochrane and Chief Molloy for the briefing of the Chinatown parade as well as AFA president John Choy.  He acknowledged Chief Hayes-White, who retires on May 5th for the great participation that she does at events including the Chinatown parade.  He mentioned that he would be reaching out to the commissioners to advocate for the budget to individual Board of Supervisor members.
     
    There was no public comment.
     
    7. AGENDA FOR NEXT AND FUTURE FIRE COMMISSION MEETINGS [Discussion]
    Discussion regarding agenda for the next and future regular meetings.
     
    Commissioner Veronese referenced general order 19-A07, which is the policy regarding animals on Department property and he acknowledged and thanked the public who came and spoke.  He also acknowledged the many emails in support of Edna and asked that they be a part of the next agenda packet.
     
    • Coastline Resolution
    • Pets in the workplace and rule change Resolution
    • Resolution in support of the Fire Reserves given consideration for employment
    • Update on Department’s Strategic Plan
    • Retreat update
    • Cancer Accord Resolution
     
    There was no public comment.
     
    8. ADJOURNMENT President Nakajo adjourned the meeting in the memory of retired Battalion Chief Jack Bogue, Jr., and Public Defender Jeff Adachi at 7:00 p.m.
    Supporting documents