Fire Commission - January 11, 2017 - Agenda
January 11, 2017 - 9:00am
City Hall, 1 Dr. Carlton B. Goodlet Place
San Francisco, CA 94102
Fire Commission Regular Meeting
Wednesday, January 11, 2017 - 9:00 a.m. – 12:00 p.m.
City Hall, 1 Dr. Carlton B. Goodlett Place, Room 416 San Francisco California 94102
1. ROLL CALL
President Francee Covington
Vice President Ken Cleaveland
Commissioner Stephen A. Nakajo
Commissioner Michael Hardeman
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 December 14, 2016.
• Minutes from Special Meeting on January 5, 2017.
4. CERTIFICATES AND ACKNOWLEDGEMENT OF APPRECIATION
Certificates and acknowledgement of appreciation of SFPD Officer Nadia Mohamed, Officer Raymond Fernandez and Officer Brandon Rock who took swift and decisive action that saved the life of a 13 year old boy who suffered a gunshot wound to his upper leg, hitting a main artery.
5. REPORT ON FY 2017-2018 CAPITAL AND INFORMATION TECHNOLOGY BUDGET REQUESTS [Discussion and possible action]
Report from the Department’s Chief Financial Officer on the Department’s 2017-2018 Capital and Information Technology (IT) budget requests.
6. CHIEF OF DEPARTMENT’S REPORT [Discussion]
REPORT FROM CHIEF OF DEPARTMENT
Report on current issues, activities and events within the Department since the Fire Commission meeting of December 14, 2016, including budget, academies, special events, communications and outreach to other government agencies and the public.
REPORT FROM OPERATIONS
Report on overall field operations, including greater alarm fires, Emergency Medical Services, Bureau of Fire Prevention & Investigation, and Airport Division and update on recent discussions regarding establishment of H-23 classification.
7. FIRE COMMISSION ANNUAL STATEMENT OF PURPOSE 2017 [Discussion and possible action]
Discussion and possible action to adopt the 2017 Annual Statement of Purpose.
8. HARASSMENT PREVENTION TRAINING FOR ALL MEMBERS OF THE DEPARTMENT [Discussion and possible action]
9. REPORT FROM THE FIRE MARSHAL REGARDING AUTHORITY AND SCOPE OF BUREAU OF FIRE PREVENTION INSPECTIONS OF WAREHOUSES IN SAN FRANCISCO [Discussion]
10. PRESENTATION OF THE DRAFT STRATEGIC PLAN [Discussion and possible action]
Update from Mark Corso on the draft Strategic Plan.
11. FIRE COMMISSION ELECTION OF OFFICERS [Action]
a. Nomination and election of Commission President.
b. Nomination and election of Commission Vice-President.
Email from James Corrigan dated December 11, 2016
13. AGENDA FOR NEXT FIRE COMMISSION MEETING [Discussion]
Discussion regarding agenda for the January 25, 2017 regular meeting.
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.
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-home. Office hours are from 8:30 a.m. to 5:00 p.m., Monday through Friday.
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 firstname.lastname@example.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: email@example.com. 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/.