Packet - Lisle-Woodridge Fire District
Transcription
Packet - Lisle-Woodridge Fire District
LISLE-WOODRIDGE FIRE DISTRICT BOARD OF TRUSTEES REGULAR MEETING AGENDA Station #51 1005 School Street Lisle, IL Tuesday, January 26, 2016 5:00 p.m. CALL TO ORDER ROLL CALL President Frank Vice President Secretary Althoff Treasurer Perry Trustee Costin Finance Dir Beshears Chief Freeman Attorney Ottosen Rec Sec McClain Staff: Deputy Chief Krestan, Bureau Chief Spinazola, EMS Coordinator Weaver. PLEDGE OF ALLEGIANCE CONSENT AGENDA 1. 2. 3. 4. 5. 6. 7. Approve December 22, 2015 Board of Trustee Regular Meeting Minutes Approve December 22, 2015 Board of Trustee Closed Session Minutes Approve Cash Disbursement Batch 16CDS002 Approve Workers Compensation 2016 Contract Approve January 2016 Accounts Payable Expenditures Acknowledge Receipt of December 2015 Financial Reports Acknowledge Receipt of Activity Reports COMMUNICATIONS RECEIVED BUT NOT YET DISTRIBUTED MATTERS OF THE PUBLIC MATTERS OF LOCAL UNION #2986 OLD BUSINESS 1. Lisle Downtown Development Secretary Althoff / Deputy Chief Krestan NEW BUSINESS Review, discuss, and/or take action on matters relative to the following: 1. Adoption of Resolution No. 16-__ __ Authorizing the District to Proceed with Phase 2 of the Consolidation Study for the Darien-Woodridge and Lisle-Woodridge Fire Protection Districts. BOT 2. Approve Proposed Settlement Agreement Board of Trustees 3. Insurance Services Offices (ISO) Review Chief Freeman 4. Board of Fire Commissioners Report Trustee Costin / Deputy Chief Krestan 5. Pension Board Report Treasurer Perry / Deputy Chief Krestan 6. IAFPD / NIAFPD Report 7. DUCOMM Report Deputy Chief Krestan Executive Board 8. Chief’s Report: Summary & Administrative Calendar 9. Trustee Items for Discussion 10. Necessary Action Relating to Closed Session Board of Trustees Board of Trustees CLOSED SESSION 1. Collective Negotiating Matters (5 ILCS 120/2 (c) 2). 2. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees or Legal Counsel (5 ILCS 120/2 (c) 1). 3. Pending, Probable or Imminent Litigation (5 ILCS 120/2 (c) 11) 4. Semi-annual Review of Closed Session Meeting Minutes (5 ILCS 120/2 (c) 21) ADJOURN Last Resolution/Ordinance: 12/22/2015 – Resolution No. 15-17. An Ordinance Levying and Assessing Taxes of the Lisle-Woodridge Fire Protection District DuPage and Will Counties, Illinois for 2015. LISLE-WOODRIDGE FIRE DISTRICT Administration Fire Prevention Headquarters and Station #51 1005 School Street Lisle, Illinois 60532-1897 EMERGENCY – 911 630-353-3000 630-353-3030 www.LWFD.org Fax 630-353-3099 Fax 630-353-3098 ISO Protection Class 1 Over 50 years of service 2015 ADMINISTRATIVE CALENDAR Monday, January 25, 9:00 a.m. Pension Board Meeting @ LWFD Sta #51 Tuesday, January 26, 5:00 p.m. Board of Trustees Meeting @ LWFD Sta #51 January 28-31, NIAFPD Conference @ Hilton / Oakbrook Tuesday, February 2, 9:00 a.m. MABAS Division 16 Meeting @ Bolingbrook FD Sta 5 Wednesday, February 2, 7:30 a.m. Woodridge State of the Village @ WW Village Hall Wednesday, February 2, 4:00 p.m. Board of Fire Commissioners Mtg @ LWFD Sta #51 Thursday, February 4, 11:00 a.m. Metro Fire Chiefs Meeting @ Empress Tuesday, February 9, 11:00 a.m. DuPage Chiefs Meeting @ Glendale CC Tuesday, February 16, 7:30 a.m. Full Staff Meeting @ LWFD Sta #51 Wednesday, February 17, 7:30 a.m. DuComm Executive Committee @ Carol Stream FPD Wednesday, February 17, 11:30 a.m. Metro Executive Board @ Glendale CC Wednesday, February 17, 3:00 p.m. Memorial Day Planning Mtg @ LWFD Sta #51 Thursday, February 18, 10:30 a.m. IFSAP Meeting (Nancy) @ Romeoville FPD Monday, February 22, 9:00 a.m. Pension Board Meeting @ LWFD Sta #51 Tuesday, February 23, 5:00 p.m. Board of Trustees Meeting @ LWFD Sta #51 RECIPIENT OF THE GOVERNMENT FINANCE OFFICERS ASSOCIATION OF THE UNITED STATES CERTIFICATE OF ACHIEVEMENT OF EXCELLENCE IN FINANCIAL REPORTING 1991-2015 Lisle-Woodridge Fire District Board of Trustees Regular Meeting Minutes Tuesday, December 22, 2015 4:00 p.m. Station #51 / Headquarters 1005 School Street Lisle, IL CALL TO ORDER President Frank called the meeting of the Board of Trustees of the Lisle-Woodridge Fire District to order at 4:00 p.m. on Tuesday, December 22, 2015, at Station #51 and Headquarters, 1005 School Street, Lisle, Illinois. ROLL CALL In attendance were President Frank, Secretary Althoff (4:02), Treasurer Perry, Trustee Costin, Chief Freeman, Finance Director Beshears, Attorney Ottosen, Attorney Wargo and Recording Secretary McClain. Also present: Deputy Chief Krestan, Bureau Chief Spinazola, Battalion Chief Johnsen, Battalion Chief Mulford, Battalion Chief Johnson, Union President Capua, John Franklin and Kirsten Frank. PLEDGE OF ALLEGIANCE President Frank requested a moment of silence in honor of Veteran Firefighter Daniel Capuano who died in the line of duty last week. Gunners Mate John Franklin led everyone in the Pledge of Allegiance. The Board and Chief recognized John and thanked him for his service to his country and the U.S. Navy. CONSENT AGENDA President Frank read all items listed and asked if anyone wanted any items removed from the December 22, 2015 Omnibus Vote Agenda. 1. Approve November 24, 2015 Board of Trustee Regular Meeting Minutes 2. Approve Cash Disbursement Batch 15CDS044 3. Approve Purchase Order 15ENC041 – Equipment 4. Approve Purchase Order 15ENC042 – Equipment 5. Approve December 2015 Accounts Payable Expenditures 6. Acknowledge Receipt of November 2015 Financial Report 7. Acknowledge Receipt of Activity Reports Trustee Costin made a motion to approve items 1 - 7 inclusively as the Omnibus Vote Agenda. Secretary Althoff seconded the motion. The motion carried by a roll call vote (4 ayes – Costin, Althoff, Perry, Frank / 0 nays). COMMUNICATIONS RECEIVED None. MATTERS OF THE PUBLIC None. MATTERS OF LOCAL UNION #2986 Union President Capua reported on several events that took place in December. President Capua expressed the membership concerns with several unresolved issues. OLD BUSINESS Lisle Downtown Development Secretary Althoff reported that the Marquette groundbreaking took place on December 15th. NEW BUSINESS Public Hearing on Ordinance No. 15-__ __ Levying and Assessing Taxes for 2015 President Frank opened the Public Hearing for public comment on the proposed 2015 Tax Levy. Hearing no comments from the public, President Frank closed the Public Hearing. Adoption of Ordinance No. 15-__ __ Levying and Assessing Taxes for 2015 Motion was made by Secretary Althoff to adopt Ordinance No. 15-17 Levying and Assessing Taxes for the Lisle-Woodridge Fire District, DuPage and Will Counties for 2015 in the amount of $17,917,915.00 as presented. Motion was seconded by Treasurer Perry. The motion carried by a roll call vote (4 ayes – Althoff, Perry, Costin, Frank / 0 nays). AFFI/IFCA Consolidation Report Trustee Costin, Chief Freeman, D/C Krestan and Union President Capua attended the informational meeting on Phase I of the Consolidation Study. Chief Freeman reported on the findings in the final report. The next step is Phase II, which requires direction from the Board and the formation of a committee to perform staffing analysis, legal analysis and a financial analysis. Trustee Costin reported that a lot of positive information was provided at the two hour meeting. The consensus of the Board was to move forward. It was agreed that a workshop is needed to educate the Board and explain the expectations of committee members. President Frank will reach out to the DarienWoodridge Board and express our commitment to working toward creating a consolidation resolution. The Board commended the Union for taking the initiative and their work toward this goal. Board of Fire Commissioners Report Deputy Chief Krestan reported that the Commissioners welcomed Trustee Costin as the Board of Trustees liaison. Applications for firefighter testing will be available January 11, 2016. Pension Board Report The Pension Board did not meet in December. IAFPD / NIAFPD Report President Frank reported that registration is taking place for the IAFPD Conference in January DUCOMM Report President Frank reported that a decision regarding the Executive Board vacancy will be made in the next thirty days. Board of Trustees Meeting Minutes Tuesday, December 22, 2015 2 Deputy Chief Krestan reported on the current activities at DUCUMM. Chief’s Report: Summary and Administrative Calendar Chief Freeman initiated discussion on Pension Obligation Bonds (POB) and possibly having an actuary look at and explore various dollar amount options. Trustee Perry suggested waiting until the Pension Board decides on the RFP’s for financial management at their January meeting. Chief Freeman reported on the health insurance changes provided in the packet. Finance Director Beshears distributed financial documents highlighting cost reduction for health and worker’s compensation insurance for review. Trustee Items for Discussion Trustee Perry and President Frank thanked Finance Director Beshears for providing modifications to the five year plan. Presidents Report CLOSED SESSION At 5:16 p.m. motion was made by Secretary Althoff, second by Treasurer Perry to go into closed session to discuss appointment, employment, compensation, discipline, performance or dismissal of specific employees or legal counsel (5 ILCS 120/2 (c) 1), pending, probable or imminent litigation (5 ILCS 120/2 (c) 11) and collective negotiating matters (5 ILCS 120/2 (c) 1). The motion carried by a roll call vote (4 ayes – Althoff, Perry, Costin, Frank / 0 nays). Having taken no action in closed session, President Frank reconvened the open session portion of the meeting at 6:20 p.m. ADJOURNMENT There being no further business to come before the Board, at 6:21 p.m. Secretary Althoff made a motion to adjourn the meeting. Trustee Costin seconded the motion. The motion carried by a voice vote with no dissension (4 ayes / 0 nays). Respectfully submitted, Thomas Althoff Secretary, Board of Trustees Board of Trustees Meeting Minutes Tuesday, December 22, 2015 3 Lisle-Woodridge Fire Protection District Emergency Medical Services Division James Weaver, EMS Coordinator EVENTS December 2015 Our primary type of care and transport was Advanced Life Support (ALS). We responded 2 times to other towns to assist them in transporting patients to the hospital. In return, they came and transported for us 12 times due to our ambulances being on other emergency calls. 186 99 81 12 ALS Transport BLS Transport Refusal/DOA Treated, Care Transferred TRAINING Bloodborne Pathogen CE Make up Quarterly Intubations Top 5 Incident Types Fall /Back Injury 54 Traffic Accidents 50 Sick Person 42 Breathing Problems 36 Psychiatric/Suicide Attempt 31 1 Hospital Destination Patients have the option to be transported to any of the four hospitals. Edward Hospital was our primary transport hospital with 171 transports. 9 106 89 3 Edward Central DuPage Good Samaritan Bolingbrook No Transport 171 124 96 M55 documented more calls this month compared to M51 and M52. M54 is utilized as a Jump Company. These reports include Transport and Refusal/DOA. 77 32 M51 M52 M54 M55 18 Our Non-Transport ALS vehicles documented a total of 49 EMS calls. These calls were for Refusals, DOA’s, Treated and Care Transferred. 10 9 6 S51 E52 T53 6 E54 E55 2 Lisle Woodridge Fire District Training and Safety Division December 2015 Safety Topics Safety Committee Meeting Scheduled for January 28, 2016 Non-time Loss Injuries Month: 0 YTD: 4 Scott A. Spinazola, Bureau Chief Driver Training The annual driver training is completed by navigating through a designed course to evaluate the driver’s level proficiency. The course has several components to evaluate abilities, backing, diminishing clearance, alley dock backing and serpentine forward and backward. This is completed using a frontline piece of fire apparatus, such as an engine or truck. Time Loss Injuries Month: 2 YTD: 11 Accidents Month: 0 YTD: 5 Monthly Training Safety FAE Skills Water Shuttle Supply Wellness Hazardous Materials Officer Development Officer Candidate Training Engine Operations Multi-company Operations SCBA Fit-testing CBRN Fit-testing Self Contained Breathing Apparatus (SCBA) Fire hose, nozzles ad appliances On duty Fitness Fire Behavior Incident Command - NIMS Pre-Plans, Building Familiarization Driver Training Vertical Ventilation Horizontal Ventilation Sprinkler Systems Ladders Forcible Entry Truck Operations Hydrant Operations Fitness Evaluations Standard Operating Guidelines Nozzles & Fire Streams Vehicle Extrication MABAS Trench Rescue Ops HAZMAT - Equipment CART/MABAS Training Ventilation Techniques Crews had the opportunity to demonstrate various types of ventilation techniques on a home donated by Woodridge Park District. Ventilation demonstrated horizontal, vertical and mechanical. All examples used during fire operations Building Construction Shift Training Hours 839 679 882 Gold Black Red 1045 Training Hours 2015 6 Each and every day older homes are torn down and new homes are constructed in their place. With each new home built new building components are introduce to the market place. Some of those components do not take into consideration the safety of firefighters when the components are exposed to fire. Those components have been proven to fail in half the time as homes that have been constructed in the past. Therefore continued education of building construction is imperative. 1009 1 9187 MABAS/CART Operations This was mutual aid training with our MABAS 16 partners collectively training on Confined Space Training and Incident Command Training 1 RESOLUTION NO. 2016- A RESOLUTION AUTHORIZING THE DISTRICT TO PROCEED WITH PHASE 2 OF THE CONSOLIDATION STUDY FOR THE DARIEN-WOODRIDGE AND LISLEWOODRIDGE FIRE PROTECTION DISTRICTS WHEREAS, the Lisle-Woodridge Fire Protection District, Du Page County, Illinois (the "District") is a fire protection district duly organized under the laws of the State of Illinois; and WHEREAS, 70 ILCS 705/6 authorizes the Board of Trustees of the District (the “Board”) to exercise all of the powers and control all the affairs of the District; and WHERES, the Associated Firefighters of Illinois commissioned the Illinois Fire Chiefs Association Consulting Service to perform a consolidation study to determine the feasibility of consolidating the emergency service operations of the Lisle-Woodridge Fire Protection District and the Darien-Woodridge Fire Protection District (“Consolidation Study”); and WHEREAS, Phase I of the Consolidation Study has been completed and the District has been provided a copy of a written report that provides the analysis and findings of the study with respect to the possible consolidation of the two entities (“Consolidation Study Report”); and WHEREAS, based on the initial findings set forth in the Consolidation Study Report, the Illinois Fire Chiefs Association Consulting Service has recommended the consolidation of the fire protection districts; and WHEREAS, based on this initial recommendation of consolidation, the Illinois Fire Chiefs Association Consulting Service is prepared to proceed with Phase II of the Consolidation Study to further evaluate the contemplated consolidation if the two fire protection districts are interested in proceeding further with the study; and WHEREAS, upon review of the Consolidation Study Report, the Board of Trustees deems it to be in the best interests of the District to further explore the possible consolidation of the Lisle-Woodridge Fire Protection District and the Darien-Woodridge Fire Protection District and authorize the District to proceed with Phase 2 of the Consolidation Study. NOW, THEREFORE, be it resolved by the Board of Trustees of the LisleWoodridge Fire Protection District as follows: Section One: The President and the Secretary of the District hereby authorize the District to proceed with Phase 2 of the Consolidation Study in order to further evaluate the consolidation of the emergency services of the Lisle-Woodridge Fire Protection District and the Darien-Woodridge Fire Protection District. Section Two: This Resolution shall be in full force and effect upon its passage and approval as required by law. Section Three: This Resolution supersedes any resolutions or motions, or parts of resolutions or motions, in conflict with any part herein, and any such resolutions or motions, or parts thereof, are hereby repealed to the extent of any conflict. Section Four: If any section, paragraph or provision of this Resolution shall be held invalid or unenforceable for any reason, such invalidity or unenforceability shall not affect any of the remaining provisions of this Resolution. ADOPTED this day of , 2016, by a roll call vote as follows: AYES: NAYS: ABSENT: President, Board of Trustees Lisle-Woodridge Fire Protection District ATTEST: Secretary, Board of Trustees Lisle-Woodridge Fire Protection District STATE OF ILLINOIS ) ) DuPAGE COUNTY ) SS SECRETARY'S CERTIFICATE I, , the duly qualified and acting Secretary of the Board of Trustees of the Lisle-Woodridge Fire Protection District, DuPage County, Illinois, do hereby state that attached hereto is a true and correct copy of a Resolution entitled: RESOLUTION NO. 2016- A RESOLUTION AUTHORIZING THE DISTRICT TO PROCEED WITH PHASE 2 OF THE CONSOLIDATION STUDY FOR THE DARIEN-WOODRIDGE AND LISLEWOODRIDGE FIRE PROTECTION DISTRICTS which Resolution was duly adopted by said Board of Trustees at a meeting held on the day of , 2016. I do further certify that a quorum of said Board of Trustees was present at said meeting, and that the Board complied with all requirements of the Illinois Open Meetings Act. IN WITNESS WHEREOF, I have hereunto set my hand this day of , 2016. Secretary, Board of Trustees Lisle-Woodridge Fire Protection District Fire GUARD A Publication of the Northern Illinois Alliance of Fire Protection Districts Winter 2016 Letter from the President I hope everyone enjoyed the holidays! Together with the IAFPD and the IFCA plans are being made for our annual Legislative Day in Springfield scheduled for April 13, 2016. We would like to encourage the NIAFPD membership to plan on arriving in Springfield the evening before in order to be at the Capitol by 8:00 a.m. to pick up our NIAFPD Legislative Hot Sheet and meet with your local legislators. The evening reception will be held at the Doubletree Abe Lincoln Hotel. More information will be forthcoming shortly. As we begin 2016, I’d like to extend an invitation to our membership to submit ideas on how the NIAFPD can better service you and your district. Do you have suggestions for educational topics? Do you have suggestions for the NIAFPD website? Please contact Executive Director Kathy Haage with your thoughts. During our annual conference our Membership Meeting will be held on Saturday January 30, 2016. At this meeting our elections of Board of Directors will take place. If you have any interest in serving on the Board please contact me. Bill Hoffmeister, President NIAFPD Letter from the Executive Director Happy New Year to everyone! The NIAFPD year will start out with our Annual Conference at a new location the Hilton Oak Brook Hills Resort and Conference Center. Visit our website www.niafpd.org for the most current conference program and information. The conference will offer more then16 continuing education hours for Pension Trustees; and plenty of choices for District Trustees to earn much more than the required advanced trustee three continuing education hours. Members will be able to view the conference workshop presentation handouts on our website www.niafpd.org. If you were unable to attend our conference you can still take advantage of the valuable conference information presented. Presentations will be available under the member only section of the website shortly after the conference. If you need your login information please let me know. Members are able to update their membership information quickly and as often as necessary and will help with the NIAFPD communicating with members. Also, our website will allow us to send out surveys in order to gather information of value to our membership. It is important that each member takes the time to submit survey information to benefit everyone. If I can be of help to anyone please give me a call at 224-355-9778 or email me at khaage@ comcast.net. I look forward to seeing everyone at our upcoming conference. Kathy Haage, Executive Director NIAFPD Table of Contents Emailer Beware p. 2 Legislative Update p. 3 NIAFPD News p. 4 Federal Reserve... p. 5 Lobbyist Report p. 6 NIAFPD Conference p. 7 Emailer Beware: Gaffney and the New Unforseen Emergency Standard Employer emails critical in Cooper discrimination case by David T. Zafiratos, Ottosenfactor Britz Kelly Gilbert & DiNolfo, Ltd. by Timothy J. Hoppa, Ottosen Britz Kelly Cooper Gilbert & DiNolfo, Ltd. The United States Court of Appeals for the Seventh Circuit recently held a person has a viable claim for retaliation based upon evidence from her supervisor’s emails. In Arroyo v. Volvo Group North America, 805 F.3d 278 (7th Cir. 2015), a woman fired from Volvo sued for retaliation due to her military status under the Uniformed Services Employment and Reemployment Rights Act (“USERRA”) and her mental disorder of post-traumatic stress disorder, as well as failure to provide reasonable accommodations and intentional infliction of emotional distress under the Americans with Disabilities Act (“ADA”). The court found, due to various discovered internal emails and the timing of retaliation, she had a viable claim for retaliation under both the USERRA and ADA. The facts showed Arroyo worked for Volvo from 2005 until 2011. She had two deployments from April 2006–May 2007 and April 2009–August 2010; following her second tour of duty she was diagnosed with Post Traumatic Stress Disorder. She took regular leaves of absence to travel to her unit in Georgia, took leave for deployment, and took leave to treat her PTSD. After her return from her disability absence, Volvo began to penalize her for various tardiness issues that ranged from one to ten minutes late. The company had an attendance policy where each unexcused or tardy absence was an “occurrence.” Each occurrence grew within a time range that led to disciplinary steps: 1) verbal warning, 2) written warning, 3) threeday suspension, and 4) termination. After so many tardiness occurrences, Volvo terminated her employment. The Seventh Circuit noted that Arroyo presented enough evidence showing discrimination based on USERRA. During her various travels for military duty, emails were sent questioning if they had to give her travel time, expressing a “dilemma” if Volvo should discipline her, and notifying that Arroyo may “challenge” them if they refused. Later, a supervisor noted that Arroyo was entitled to get extra time for travel plus a rest period. Further, emails during her first deployment complained of issues with scheduling, communication, and related frustrations, but noted they had to follow the law. When she returned, a supervisor made it clear her job depended on transferring to a local unit, which she reluctantly complied with. When Arroyo returned from her second deployment, on her first day back at work she was given an offer of a severance package, which she declined. The court looked at this evidence along with her subsequent termination and felt a jury could see where the two linked. For purposes of making a USERRA claim, allegations were sufficient to infer that Arroyo’s military status was a motivating factor in her termination. The court also found evidence of discrimination based on her mental disability of PTSD due to other emails and tardiness issues. After the second deployment, Arroyo checked into an emergency room and was diagnosed with PTSD. When she notified Volvo, supervisors considered disciplining her but could not when they received a doctor’s note and discharge papers. During that time, an email jested that she was “on vacation in Hawaii.” Arroyo took disability leave from December until March, and once she came back entered into therapy sessions where she would arrive late or leave early, which she was allowed to do. Volvo complied with various other requests during this time. However, the court decided that a jury might find a link between her PTSD and termination when she was reprimanded after her return. The court found that after these various complaints, issues, and discussions of the law for her military time and disability time, Plaintiff maintained a viable case and the matter was remanded for a jury trial. Although there may be a bona fide reason to fire her if she had enough attendance violations, Volvo had not answered claims Arroyo made that they had only enforced termination twice, and others were only “disciplined.” Further, the court found a material issue with the fact they only started marking her attendance down after she came back from her disability leave. Because enough emails existed to show that discrimination could be a motivating factor, and the employer penalized her for minimal infractions, it appeared these could be tied to her termination. The court allowed the litigation to continue on these two claims while upholding the lower court’s denial of the remaining claims. Two lessons can be readily learned from this decision. The first is for employers to exercise caution in taking adverse employment action against members of the military. The second is to be careful with emails, as the medium is more casual than the formal business letter and managers are not as careful with word selection and tone as they should be. . Fire Guard • Winter 2016 Legislative Update Ronald P. Kubicki, Legislative Liaison NIAFPD Hello everyone, I hope all is well with you. I wanted to give you an update on what we have been working on legislatively. It was so good to see so many of you at our legislative workshop which was held on Saturday October 3rd in Lisle. Having Liz Brown, Chip Hume, and Chief Sashko come in to help me explain just how things work in Springfield and how initiatives go thru a process before they become Bills and then law was wonderful. Thank you to all three of them as they did a great job. On Wednesday, October 28 the Illinois Fire Service Association held its annual “Legislative Summit” at the Illinois Fire Service Institute in Champaign. As you know, the Legislative Summit is made up of all the fire service organizations throughout the state. President Bill Hoffmeister, Lobbyist Liz Brown and myself attended on behalf of the NIAFPD. Each organization was able to bring any legislative initiatives they felt should be supported by the fire service caucus. Just a point of information any initiatives presented to the association by any of its members must receive unanimous consensus from all the organizations to move the initiative forward so it can become a caucus bill. By the end of the summit 24 initiatives received full support of the association and became caucus bills, Listed below, are a few of those initiatives that may have a big impact on the NIAFPD. Initiatives/Bills that will carry over from last year. 1. Fire Station rehabilitation/renovation: This would establish and fund a loan program through the office of the State Fire Marshall for fire station rehabilitation/renovations. 2. Pension Trustee Training: Trying to get a reduction of hours needed within the first year of an appointment to the Pension Board and to the continued education training hours. 3. Budget Publications: Amends Section 7 (70ILCS705/7 to eliminate the requirement on Fire Protection Districts to publish its entire budget as other units of local governments are permitted to do. New Initiatives Introduced for 2016 1. Retirement Age: To reduce the retirement age from 62 to 55 for firefighters covered under IMRF Illinois Municipal Retirement Fund. 2. Tollway Fire Department and Fire Districts Fee Increase: To allow fire departments and fire districts to increase what they charge the IL Tollway Authority for services rendered on the tollway system. 3. Fire Protection District Transfer: Amends the Fire Protection District Act. Provides that the voters of the entire fire protection district may vote on whether a territory of that district be disconnected and transferred to another district. (rather than just the voters of the territory sought to be transferred) 4. Fire District-Chiefs Duties: Amends the Fire Protection District Act. Adds a new Section regarding a fire chief’s authority to determine and enforce provisions of the Fire Investigation Act. Provides that a fire chief has the authority to enforce the provisions of any rules adopted and promulgated by the State Fire Marshall under the provisions of the Fire Investigation Act. Provides that the fire chief shall order removal or remedy of dangerous conditions including that the fire chief may order that the property be vacated until an inspection occurs and the dangerous condition is no longer present. Provides notice requirements and procedures for dangerous conditions. Provides for enforcement of the fire chief’s order in the circuit court by the State’s Attorney. These are just a few of the 24 initiatives that we will be working on this January. Liz will be sending out more information on the initiatives and any other bills that affect the fire service in the next few weeks and months. In other news, I am proud to announce that the Board of Directors voted in August to renew Liz Brown’s contract for another 3 years. The board received nothing but positive feedback from our members on the great job Liz has been doing this past year on your behalf. I know she will do a great job for you in the future as well. If you should have any questions or concerns about any of the initiatives or bills I have listed, or on any other legislative issue please feel free to contact Liz Brown at 217-502-3703 or at [email protected] or you can reach me at 708-768-1668 or [email protected]. www.niafpd.org NIAFPD News... Chief Jack L. Mancione retires after a 30 year career with the Tri-State Fire Protection District. NIAFPD thanks Jamie Lowe for his service on the Board from 2014-15 while holding the position of Trustee for the LisleWoodridge Fire Protection District. At the November 14, 2015 the NIAFPD Board of Directors meeting appointed Brent Frank – LisleWoodridge Fire Protection District to the NIAFPD Board of Directors. ADVANCED TRUSTEE TRAINING The IAFPD has developed a 3-Part Trustee Qualification Program as part of the implementation of PA 95-0799 (effective 1/01/09). The Office of the State Fire Marshal has approved the IAFPD Program under PA 95-0799, which allows additional compensation for paid trustees who complete the program. The program curriculum includes: PART 1 – Organization and Administration of the Fire Protection District PART 2 – Finances, Procurement, Legal Liability PART 3 – Personnel and Human Resources Trustees who complete all three parts of the program will qualify (subject to local appropriation) to receive an increased payment of up to 50% of their regular trustee’s compensation. Each year trustees are required to complete 3 continuing education hours to receive the additional payment. The IAFPD will offer the 3 Part Training during their Annual Conference June 23-25, 2016, in Peoria, IL. If you are in need of training and cannot attend the Peoria Conference please send an email to Kathleen Haage, NIAFPD Executive Director, [email protected]. There is a possibility that additional training can be offered. Attendance for each part needs to be a minimum of 25 trustees in order to offer the program. Fire Guard • Winter 2016 Chief Mancione has worked his way through the ranks to an accomplished and recognized Chief Officer that has received several life safety and civic awards as well as the respect of his Community. Jack also served as the President of the NIAFPD from 2002 to 2007 while holding the position of trustee of the Darien-Woodridge Fire Protection District. Please join us in wishing him the best in the next steps of his journey. Federal Reserve Moves (Finally) on Interest Rates Thomas S. Sawyer, Sawyer Falduto Asset Management, LLC The Fed followed through with the guidance provided in September that a rate increase is still likely during 2015 by nudging the Fed funds overnight lending rate higher by 25 basis points, or 0.25%, in December. This is the first change in the benchmark rate since the latter half of 2008, and the first increase in short-term interest rates since June 2006. As we indicated in our prior submission to FireGuard, the general health of the US economy seems to support the Fed's position for a rate increase. Readers may recall that the Fed has two mandates when making monetary policy decisions: stable prices and maximum employment. With the unemployment rate currently at 5.0%, which is squarely in the Fed's wheelhouse, the notion is that wage inflation will pick-up driving overall inflation closer the 2% mandate. Looking beyond the rate increase, continued low inflation and concerns over the global economic picture continue to be a source of uncertainty for investors. Longer-term interest rates moved only modestly higher over the last year as demand for the relative safety of U.S. Government securities has kept a ceiling on yields of securities with maturities of 5 years and beyond. As a reminder to our readers, yields on bonds with shorter maturities are directly impacted by Fed policy. Longer-term yields, however, are more reflective of market forces such as expectations for economic growth and inflation. Now that the first, long awaited increase is in the review mirror, investors will undoubtedly turn their attention to the next rate hike. Forecasts suggest four rate increases during 2016, a pace that in our view, seems aggressive given the sluggish global economy and low inflation noted earlier. In terms of portfolio structure, the rise in yields for securities with maturities in the 1 to 3 year maturity range fits well with the investment guidelines for many of our Fire Protection District and Public Fund clients. While we will continue to target durations that are modestly shorter than specified benchmarks, the rise in bond yields provides the opportunity to blend portfolio yields higher as bond maturities and cash flows permit. “The allocation to equities, fixed income and all available asset classes should be determined with careful consideration given to factors such as investment time horizon, liquidity requirements, diversification and the risk tolerance. The resulting asset allocation guidelines should be well documented in your investment policy statement and guidelines. Information contained in this commentary is solely the opinion of the author and obtained from sources believed to be reliable. Accuracy can not be guaranteed. Past performance is not predictive of future returns.” Corkill Insurance Agency, Inc. 25 Northwest Point Boulevard, Suite 625 Elk Grove Village, IL 60007 847.758.1000 www.corkillinsurance.com www.niafpd.org NIAFPD Lobbyist Report by Liz Brown, NIAFPD Lobbyist The State of Illinois will end 2015 without a State Budget. Although, two “leaders’ meetings” that included Governor Rauner, Speaker Madigan, Senate President John Cullerton, Senate Minority Leader Christine Radogno and House Minority Leader Jim Durkin, have taken place, little to no progress has been made. HB 3184 (Hurley/Mulroe) – Increases the penalties of aggravated assault to a peace officer, fireman, emergency management worker, or emergency medical technician while performing duties or in retaliation for performing their duties from a Class A misdemeanor to a Class 4 felony. Legislation signed into law by Governor, Public Act 99-0256. Despite the budget impasse, the Governor signed compromise spending legislation, Senate Bill 2039 (HFA 0004) restored non General Revenue Fund FY 16 appropriation authority for programs including Motor Fuel Tax, casino gaming, video gaming, lottery prize awards and promotional items, 9-1-1 services and $28 million in General Revenue Funds for domestic violence shelters ($18 million) and the Secretary of State Operations ($10 million). HB 3203 (Moffitt/Sullivan) – Allows honorable veterans who turned 35 during active military service and is currently under the age of 40 to eligible to take the exam for a position as a firefighter. Legislation signed into law by Governor, Public Act 99-0379. The NIAFPD supported the legislation because of the following inclusion: The law provides $3,619,200 from the Fire Prevention Fund via the Office of the State Fire Marshal, for firefighter grants. Of this amount, $2,544,200 is appropriated for the city of Chicago’s Fire Department Training Program. Another $950,000 is available for local governments that participate in the state training programs. Lastly, $125,000 is appropriated for costs and services related to ILEAS/MABAS administration. The House & Senate will return to Springfield to begin the second part of the 99th General Assembly on January 13, 2016. The session calendar is very light January-March and picks up in April and May. With the dynamic between Governor Rauner and Democrats; along with being an election year; the session will be interesting to say the least. I will continue to keep you updated of all things Illinois State Government. Special Thank you to our Legislative Liaison Ron Kubicki. Without, the guidance of Ron, we would not be able to celebrate our continued success in Springfield. Legislative Updates of interest - NIAFPD supported these measures: HB 152 (Willis/Manar) – Requires all schools to be equipped with carbon monoxide alarms. Legislation signed into law by Governor, Public Act 990470. HB 219 (Verschoore/Koehler) – Provides that the voters of the entire fire protection district may vote on whether a territory of the district may be disconnected and transferred to another district. Governor Amendatory Veto; Motion to Override failed in Illinois House. Legislation is dead. HB 246 (Stewart/Koehler) - Designates December 23 of each year as “Scott’s Law Day” to honor public safety workers and to remind motorists to slow down, change lanes away from a stationary authorized emergency vehicle, and proceed with due regard to safety and traffic conditions. Legislation signed into law by Governor, Public Act 99-0146. Fire Guard • Winter 2016 HB 3334 (Franks/ Cullerton, T.) - Provides that electors of a rescue squad district may petition for a referendum to allow the board of trustees of the rescue squad district to be elected. Further provides that if the referendum for election of the board of trustees is approved, that the appointed members of the board of trustees will continue until their successors are elected and qualified. Legislation signed into law by Governor, Public Act 99-0295. HB 3909 (Tabares/Cunningham) - Allows the Fire Marshal and the Department of Insurance to prohibit the release of certain information to insurance companies if it would endanger the life or physical safety of law enforcement personnel or any other person. Legislation signed into law by Governor, Public Act 99-0159. SB 740 (Holmes/Prichard) - Provides that whoever fails to comply with any of the provisions of the Fire Hydrant Act, after receiving thirtyday written notice of noncompliance or violation from a fire protection district or municipality in whose jurisdiction a fire hydrant is located, shall be responsible for all reasonable costs including attorney’s fees and legal expenses incurred by the fire protection district or municipality in recovering the costs from the responsible party. Legislation signed into law by Governor, Public Act 99-0205. SB 763 (Sandoval/ Zalewski) - Provides that certain firefighters who participate in IMRF may be granted Sheriff’s Law Enforcement Employee (SLEP) status with the approval of the employing municipality. The approval resolution may specify that SLEP status shall be applied retroactively to employment occurring on or after January 1, 2011. The legislation applies only to municipalities that have both thirty full time police officers and fifty fulltime firefighters that have not had an established fund; makes both the police and fire eligible for SLEP. Governor vetoed legislation, Senate overrode Veto; but House did not. Legislation is dead. On a personal note, it is a great pleasure to represent you in Springfield; I look forward to a successful 2016. If you are not receiving my email updates or have questions for me; please always feel free to contact my at [email protected] NIAFPD Conference - There’s something for everyone! by Conference Chairman, Retired Chief James Quinn The 23rd Annual NIAFPD Conference is only weeks away from convening at the Hilton Chicago/Oak Brook Hills Resort and Conference Center in Oak Brook Hills. The 2016 program is filled with some outstanding and most current topics pertaining to fire district and pension issues that will assist you to manage your districts more efficiently. The conference faculty consists of excellent speakers that are very knowledgeable and well versed in the programs they will be presenting. There are programs for everyone within your district that will benefit from the conference. District trustees, chief officers, administrative staff, commissioners and pension board trustees will have several programs to choose from. Trustees attending can obtain their required training hours to maintain certification. Pension board members that attend the entire conference will meet their annual training requirement of 16 hours. One of the most valuable aspects of our conference is the networking opportunities available to you and your peers from other districts. Why reinvent the wheel when you can take advantage of the knowledge of your peers that may have already experienced the issue you are trying to address. You’ll have several opportunities to network throughout the conference including the Friday evening sponsors reception and the Saturday closing reception which is the major reception of the conference, so be sure to attend this outstanding reception. Once again we will be holding a raffle with the proceeds being used for educational programs presented by the NIAFPD. Tickets for this raffle will be available at the registration desk and will also be available at lunch on Friday and Saturday. Winners will be announced on Saturday afternoon. If you have registered we look forward to seeing you January 28-31, 2016 at the conference. If you haven’t yet registered we urge you to do so immediately so you can be part of the only conference in northern Illinois dedicated to educate and train fire protection district personnel. You should have already received the conference program that was sent to you electronically or it is available on our web-site at NIAFPD.ORG. Registration can also be accomplished on line at NIAFPD.ORG. Should you encounter any problems you should contact Executive Director Kathleen Haage at (224)355-9778 or via e-mail at [email protected] . If you prefer to do a paper registration these forms are also available on the web-site. We look forward to seeing all of you at your 2016 NIAFPD 23rd Annual Conference. www.niafpd.org NIAFPD OFFICERS President William Hoffmeister 708.641.9672 [email protected] Past President Ronald P. Kubicki 708.768.1668 [email protected] Secretary/Treasurer Nicholas Kosiara [email protected] 630.682.4165 Directors Bonnie Bayser [email protected] 847.515.1602 Marianne DeBoer Beach Park FPD [email protected] Phil DeRuntz Warren-Waukegan FPD [email protected] Brent Frank Fire Guard is a quarterly publication of Executive Director Kathleen Haage [email protected] 224.355.9778 NIAFPD 224.355.9778 Newsletter design & editing by Bright Ideas Marketing Solutions • [email protected] Northern Illinois Alliance of Fire Protection Districts P.O. Box 5819 Buffalo Grove, IL 60089 Juan Manuel Giron [email protected] To: