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PSC 03-08-2012 CUPERTINO PUBLIC SAFETY COMMISSION REGULAR MEETING MINUTES Thursday, March 8, 2012, 7:00 p.m. Cupertino City Hall, Conference Room A I. CALL TO ORDER Commissioner Huang called to order the regular meeting of the Cupertino Public Safety Commission at approximately 7:00 p.m. on Thursday, March 8, 2012 in the Cupertino City Hall, Conference Room A, located at 10300 Torre Avenue, Cupertino, Cali`ornia 95014. Please note that there were technical difficulties during the recording of this meeting and therefore no audio record of this meeting exists. The following brief'minutes' are based on the recollection of some of those that attended. II. ROLL CALL Commissioners Present: Andy Huang Daniel Nguyen Nina Daruwalla Robert McCoy Lily Lim Commissioners Absent: none Staff Present: Captain Frank Damiano, Santa Clara County Sheriffs Office Battalion Chief Daron Pisciotta, Santa Clara County Fire Department Staff Absent: none Other Present: none III. ORAL COMMUNICATIONS There were no oral communications to discuss at i:his regular meeting. IV. WRITTEN COMMUNICATIONS There were no written communications to discuss at this regular meeting. V. APPROVAL OF MINUTES 1. February 9, 2012 ACTION: YES VOTE: YES MOTION: Nguyen SECONDED: Lim 5 to 0 Commissioner Nguyen motioned to approve the minutes of February 9, 2012; the motion was seconded by Commissioner Lim; votes taken; all in favor to approve the minutes of February 9, 2012, with the following correction. (VIII)(3): From Parks and Recreation, David Fung reports... 1 VI. OLD BUSINESS 1. Discussion of Walk/Bike/Carpool (WBC)to School project ongoing There was general discussion that Commissioners Lim, Nguyen and Daruwalla need to submit updated school contact information to Commissioner McCoy so that he may update the work program. a. Monta Vista High School ACTION: YES VOTE: YES MOTION: Daruwalla SECONDED: Nguyen 5 to 0 Monta Vista High School submitted a proposal to encourage student participation in the WBC Program. The proposal passed under the condition that a more detailed report needs to be submitted prior to a check being issued. 2. Boltage Program progress/updates (Nguyen) ACTION: YES VOTE: NO MOTION: N/A SECONDED: N/A 0 to 0 No discussion of this program was recalled at the time of this report. 3. Report on Surveys to Schools (Nguyen) ACTION: YES VOTE: NO MOTION: N/A SECONDED: N/A 0 to 0 Commissioner Nguyen recently received Survey to Schools Reports from three schools. He will provide a summary of the results at the next PSC meeting. Commissioner Nguyen will also provide a Google document file on-line, so that teachers may transfer their individual paper results to electronic form. This change will possibly make the Survey planned for May more automated and create less manual data entry for Commissioner Nguyen. 4. Discuss use of the Alert SCC Program (Huang) ACTION: YES VOTE: NO MOTION: N/A SECONDED: N/A 0 to 0 Rick Kitson, the Cupertino Public Information Officer, reported that the final contract for Everbridge services is pending approval by the City Attorney. The system will be called "Cupertino Alert System" or CAS. Upon installation, the County will provide the current list of Cupertino registrants for one year. This will allow the City of Cupertino to directly solicit those registrants to also register with CAS. The new system will also utilize contact numbers already included on the 911 list. The City of Cupertino will test CAS using the sign-up list and the 911 list. Once the system is fully operational, the PSC will re-start the out-reach program it had in place for the County's Alert SCC system, encouraging residents to sign-up through presentations at a variety of venues. 2 Mr. Kitson plans to assemble a committee for the implementation of CAS, and will invite the PSC sub-committee member to attend, which Commissioner Huang plans to attend. A demonstration of CAS is scheduled for next month's disaster council meeting on April 26, 2012 at 2:00 pm. 5. Discuss Cupertino Cellular Network coverage and Effect on Public Safety Communications ACTION: YES VOTE: NO MOTION: N/A SECONDED: N/A 0 to 0 No discussion of this topic was recalled at the time of this report. VII. NEW BUSINESS No discussion of New Business was recalled at the time of this report. VIII. REPORTS 1. Santa Clara County Fire Department Battalion Chief Daron Pisciotta from the Santa Clara County Fire Department reviewed the monthly status report. No details were relayed at the time of this report. 2. Santa Clara County Sheriff's Office Captain Damiano from the Santa Clara County Sheriffs Office reviewed the monthly status report. No details were relayed at the time of this report. 3. Commission Reports Commissioner Daruwalla confirms that she will attend the next Mayor's Meeting in April, on behalf of the PSC. Commissioner McCoy reports from the City Council Meeting that Dave Knapp, the current City Manager, is leaving Cupertino. The City is in the process of recruiting a new City Manager. Commissioner McCoy also reports on his liaison activity with the TICC, the Bike-Ped Commission, and the Teen Commission. No details were relayed at the time of this report. IX. FUTURE AGENDA FOR NEXT REGULAR MEETING 1. Walk/Bike/Carpool to School Project, ongoing 2. Boltage Program progress/updates 3. Report on Survey to Schools 4. Discuss progress on participation in AIertSCC Program 5. Discuss Cupertino cellular network coverage and effect on public safety communications X. ADJOURNMENT This regular meeting adjourned at an unspecified time. XI. NEXT MEETING The next regular meeting is scheduled on Thursday, April 12, 2012 at 7:00 p.m. SUBMITTED BY: Jennifer Roth Administrative Assistant West Valley Patrol Division Santa Clara County Office of the Sheriff March 13, 2012 APPROVED BY: ,f//(77/ Z Andy Huang, Commission Chair Date 4