CAL EMA FIRE AND RESCUE ADVISORY COMMITTEE FIRESCOPE BOARD OF DIRECTORS. Burbank Fire Department Training Center 1845 N. Ontario St.

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1 CAL EMA FIRE AND RESCUE ADVISORY COMMITTEE FIRESCOPE BOARD OF DIRECTORS Burbank Fire Department Training Center 1845 N. Ontario St. Burbank, CA January 12, 2011, 9:30 A.M. AGENDA ITEMS TIME DISCUSSION PRESENTER WELCOME, INTRODUCTIONS, LOGISTICS 0930 Informational Freeman APPROVAL OF OCTOBER 13, 2010 MEETING MINUTES 0935 Action All CAL EMA SECRETARY S REPORT 0940 GOVERNOR S BUDGET 0955 Dayton Dayton/Pimlott CAL FIRE/SFM 1010 Pimlott/Hoover 10 MINUTE BREAK CFAA AND LOCAL AGREEMENTS - Training Schedule - Chief Wagner s Replacement - CFAA Negotiations Process 1035 /Action Roper/Millar/Zagaris/ Pimlott/Dyer/Drake CAL EMA ADVISORY BOARD ISSUES EMERGENCY MANAGEMENT ASSISTANCE COMPACT (EMAC) - Outstanding Reimbursements from TX and LA - Future of the EMAC Process - EMAC Sub Committee 1045 /Action Zagaris/Roper JOINT LEGISLATIVE COMMITTEE - Emergency Management Hearing Update 1055 Pimlott/Zagaris EMERGENCY RESPONSE INITIATIVE (ERI) 1105 Gilbert/Paulson

2 CAL EMA FIRE AND RESCUE ADVISORY COMMITTEE FIRESCOPE BOARD OF DIRECTORS CALIFORNIA EMERGENCY MANAGEMENT AGENCY HEADQUARTERS 3650 Schriever Avenue Mather, CA January 13, 2011, 10:00 A.M. AGENDA ITEMS TIME DISCUSSION PRESENTER WELCOME, INTRODUCTIONS, LOGISTICS 1000 Informational Roper APPROVAL OF MAY 19-20, 2011 FIRESCOPE BOD WORKSHOP MINUTES 1005 Action All CAL EMA SECRETARY S REPORT 1010 GOVERNOR S BUDGET 1025 Dayton Dayton/Pimlott CAL FIRE/SFM 1035 Pimlott/Hoover CFAA AND LOCAL AGREEMENTS 1050 /Action Roper/Millar/Zagaris/ Pimlott/Dyer 10 MINUTE BREAK CAL EMA ADVISORY BOARD ISSUES EMERGENCY MANAGEMENT ASSISTANCE COMPACT (EMAC) 1110 /Action Zagaris/Roper JOINT LEGISLATIVE COMMITTEE 1120 Pimlott/Zagaris EMERGENCY RESPONSE INITIATIVE (ERI) 1130 Gilbert/Paulson

3 EMS - AB 210 discussion 1140 Gilbert BRC TASK FORCE 1150 Gilbert/Paulson/Richter/ Roper/Zagaris WORKING LUNCH 1200 FIRESCOPE ISSUES FIRESCOPE BOD WORKHOP - Board of Directors Goals Review - Board of Directors Executive Group - Board of Directors Membership - FIRESCOPE Organizational Structure 1230 /Action Roper/Zagaris/All NMAC/NORTH AND SOUTH MAC GROUPS DISCUSSION 1300 /Action Millar IAFC WILDLAND COMMITTEE REPORT - Western Cohesive Strategy Policy Meeting 1315 Roper CWCG 1325 Husari FIRESCOPE OPS TEAM REPORT/TASK FORCE REPORT 1335 /Action Rueda RADIO NARROWBANDING 1345 /Action Pimlott/Zagaris FIRE DEPARTMENT PRIVATIZATION 1355 /Action Gilbert FIRE AND RESCUE MUTUAL AID PLAN DISCUSSION 1405 /Action Zagaris CAL EMA FIRE & RESCUE REPORT 1415 Zagaris

4 OLD BUSINESS 1430 /Action All NEW BUSINESS 1440 /Action All ROUNDTABLE 1450 All ADJOURN 1500 Action All NEXT FIRESCOPE BOD CONFERENCE CALL, SEPTEMBER 29, 1600 HOURS NEXT FIRESCOPE BOD MEETING, OCTOBER 12, 2011 CAL EMA HQ MATHER, CA

5 EMS 1115 Gilbert BRC TASK FORCE - Standards of Coverage - MMA Survey 1125 Gilbert/Paulson/Richter/Roper Dennen/Zagaris FIRESCOPE ISSUES IAFC WILDLAND COMMITTEE REPORT 1140 Roper CWCG - New Chair Appointment - Fire Alliance Update 1150 Husari/Zagaris WORKING LUNCH 1200 FIRESCOPE OPS TEAM REPORT/TASK FORCE REPORT - 40 th Anniversary Update - Jesusita Fire Review Update - Marijuana Response Guidelines 1230 /Action Rueda/Stone FIRESCOPE MEMBER AGENCIES - Retirement Impacts - Succession Plans 1250 All CAL EMA FIRE & RESCUE REPORT 1305 Zagaris OLD BUSINESS - Elections of FIRESCOPE BOD Chair and Vice-Chair Positions - FIRESCOPE Board Vacancies - FIRESCOPE Questions/Future of FIRESCOPE 1315 /Action Freeman/Roper/Zagaris/All

6 NEW BUSINESS - Recognition of Retiring BOD Members 1345 /Action All ROUNDTABLE 1355 /Action All ADJOURNMENT 1405 Action All NEXT FIRESCOPE BOD CONFERENCE CALL, MARCH 25, 1600 HOURS NEXT FIRESCOPE BOD MEETING, APRIL 13, 2011 CAL EMA HQ MATHER, CA