PSC 04-12-07 CUPERTINO PUBLIC SAFETY COMMISSION
REGULAR MEETING
Apri112, 2007
C~n OF 7:00 p.m.
C U P E I~T I N O Cupertino City Hali
Conference Room A
The meeting was called to order at 7:05 p.m.
ROLL CALL
Commissioners Present: Charles Caldwell
Fari Aberg
Hugh Riddell
Nina Daruwalla
Jay Cena
Commissioners Absent: None
Staff Present: Glenn Goepfert, Assistant Director of Public Works
Others Present: Battalion Chief Kendall Pearson, Santa Clara County Fire Department
ORAL COMMUNICATIONS - None
WRITTEN COMMUNICATIONS -None
APPROVAL OF MINUTES
Regular meeting of March 8, 2007
A N/A NOTES
March 8, 2007 Not Available -Commissioner Riddell will bring them to the next meeting.
OLD BUSINESS
1. Budget Discussion
ACTION: Y
VOTE: Y Motion: Riddell Seconded: Daruwalla 5 to 0
NOTES: The commissioners talked about the proposed budget and decided to forward the proposal to
City Council.
2. Community Survey
ACTION: N ~
VOTE: N
NOTES: The commissioners decided to stay with the developed survey.
3. Aligning with City Council Work plan
ACTION: N
VOTE: N
NOTES: This item was continued to a future meeting.
NEW BUSINESS
4. Planning the Health and Safety Fair
ACTION: N
VOTE: N
NOTES: N
REPORTS
Santa Clara County Fire District
NOTES: Battalion Chief Kendall Pearson reviewed the Santa Clara County Fire District report and
indicated that everything was on target and that there weren't any abnormalities in the report. Battalion
Chief Pearson also talked about the visiting Firefighters from France, their use of GIS, and their 16'n
century buildings. Battalion Chief Pearson also reported that Captain Carey from the Seven Springs Fire
Station was admitted to ICU in critical condition. He also informed the commissioners that new
equipment would be obtained in anticipation of the upcoming fire season in relation to brush fires as
well as structural fires. Battalion Chief Pearson reported that Chief John Ellis has taken over for Chief
Waddell who has retired and that Dan Dunlap who will be retiring on April 19, will be temporarily
replaced by Rich Salazar. Battalion Chief Pearson also indicated that staffing levels were status quo as
far as the Central Fire District. Battalion Chief Pearson also talked about the automatic aid and mutual
aid agreements between the Santa Clara County Fire District and other cities.
Santa Clara County Sheriff - NOT PRESENT
Commissioner's Reports - NONE
FUTURE AGENDA ITEMS
Federal-aid roads map
Radar speed signs - Costs for typical equipment
Work Plan
ADJOURNMENT
The meeting was adjourned at 9:11 p.m.
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