REGION I RHSOC MEETING
Thursday, April 19, 2007
2:00 p.m.
Meramec Regional Planning Commission
4 Industrial Drive ~ St. James, MO
AGENDA
- Welcome and Introductions – Bob Hutson, Chair
- Review and Approval of Meeting Minutes – Bob Hutson, Chair
HSOC members will need to review and approve minutes from the last meeting.
- FY06 Regionalization Grant Proposal, Award and Acceptance – Zada Farris
The HSAC has approved Region I’s grants with conditions. Zada will provide the committee with information on the process. The board will need to vote on approval of the grant agreement.
- FY06 Grant Proposal Timeline Constraints and Recommendations for Changes in Scope of Work – Tammy Snodgrass
The grants for the staff person to work in the area of CERT training, sheltering and interoperable communications planning were written with a 24-month timeframe. The FY06 grants are scheduled to end on June 20, 2008 – which is roughly fourteen months from when the funds will be awarded. Staff will present recommendations for the committee to review and discuss.
- FY07 State Application Process Update – Jay Bosch
- Report on Distribution of Ambulance District Equipment - Paul Rueff
Mr. Rueff will report on the subcommittee’s findings in regards to selecting which ambulance district in each county will receive equipment through the HS grant program. The HSOC will need to review the committee’s recommendations and vote.
- Report from Office of Homeland Security – Paul Fennewald
- Discussion of Establishment of Standing Subcommittees – Tammy Snodgrass
The HSOC must establish three standing subcommittees for Region I - 1) interoperable communications, 2) sheltering and 3) volunteers. Staff requests that all HSOC members come to the April meeting with a list of potential committee members who could serve on one or more of these committees.
- Information Sharing – HSOC members
This is an opportunity for HSOC members to share information on issues, upcoming training opportunities, discipline activities that are occurring in the region.
- Scheduled Meeting Dates and Deadlines – Bob Hutson
- Other
- Adjourn