Emergency Management Committee

Meeting Minutes

Monday July 9, 2012

·     The Waupaca County Informational Emergency Management Committee meeting was held at 9:00am.

Members Present: Chairman Dick Koeppen, Supervisors Robert Flease, Gerald Murphy, Bill Jonely, and Gary Barrington

Others Present: Andrew Carlin, Sue Weir and Chief Deputy Al Krueger

Absent: Vice Chair Jim Loughrin,

·     Opening meeting statement was read by Chairman Dick Koeppen

·     A motion was made by Supervisor Flease and seconded by Supervisor Jonely to approve the minutes from the June 11, meeting.  Motion carried.

·     A motion was made by Supervisor Murphy and seconded by Supervisor Barrington to approve the agenda as written.  Motion carried. 

·     Waupaca Co Emergency Response Plan/Support Functions -Resolution 13 was presented to the committee for review and approval. A motion was made by Supervisor Barrington and seconded by Supervisor Jonely to approve the Resolution as presented and to forward it to the County Board.

· Items discussed included:

o Attendance at Dept Head/Finance, Communications & Policy meetings

o Mobile Command Unit @ Manawa rodeo

o Reprogramming of DNR Pagers

o Quarterly LEPC meeting

o County EMS meeting in @ NLMC

o City of Waupaca exercise

o Set-up PC for Tait

o Meeting with WE Energy to discuss response issues

o Farm Tech meeting

o Radio switch over is scheduled July  26^th  (functional testing on the 24-25^th)

o New Deputy Director position for 2013

o EM Director sharing tower maintenance with Sheriff’s Dept

Motion made by Supervisor Flease and seconded by Supervisor Jonely to Adjourn.  Motion carried

                                                                                    Sue Weir, PA

                                                                                    Emergency Management