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01-24-02 SS Minutes YELM CITY COUNCIL MINUTES STUDY SESSION 7:00 P.M., THURSDAY, JANUARY 24,2002 YELM FIRE DEPARTMENT The meeting was called to order at 7: 1 0 p.m. by Mayor Rivas. Present: Yelm City Councilmembers: John Thompson, Pat Fetterly, Ron Harding, Bob Isom and Don Miller. Others: Brent Dille, City Attorney, Shelly Badger, City Administrator and Agnes Bennick, City Clerk. The Thurston County Fire District Commission meeting was called to order by Commissioner French. Present: Yelm Fire District (YFD) Commissioners: Orville French, Donna Taylor and Tim Bruner. Others: Art Snure, YFD Attorney, Bill Steele, Fire Chief and Nancy Pepper, District Secretary. Mayor Rivas emphasized that it was his intent to begin negotiations on the 2002 Fire District and City of Yelm contract, but that financial negotiations are not planned for this meeting. He referred to his letter of October 23rd, requesting clarification of vague contract language concerning services to be provided to the City by the YFD. Chief Bill Steele announced that the YFD Strategic Planning process has been completed, and that hopefully the Commissioners will adopt the plan at next month's regular meeting. Some areas questioned in the City's letter are addressed in the plan. Copies were distributed to Council and staff for review. Mayor Rivas indicated that this meeting is the first step in bringing the two jurisdictions together and that he expects that future meetings will involve a smaller group of elected officials and staff from each jurisdiction. Discussion areas included: insurance requirements and benefit extension, exploring the benefits of annexation and the ability to de-annex, limits of authority, levels of service currently provided, standard contract formulas, L&I Standards, BLS vs. ALS services, Fire Fighter Level 2 Program operated by YFD, district regulatory agency, litigation protection, success of joint operating agreements, legislative control of one body over another, and delegation of powers. Art Snure offered, with the Commissioner's approval, to submit a draft for the City's consideration and to provide a sample checklist of services. Mayor Rivas, Pat Fetterly and Shelly Badger will represent the City at the next contract negotiation m tin with YFD representatives I With thank:). ,all laj~' the meeting was adjourned at 8:15 p.m. ~. r Adam Riv s, Mayor / ''\ ,) '/, \. } Y Attest: A~/J~ ~~if/~1e~~ X Yelm City Council Special Study Session with Yelm Fire District Page 1 of 1 01/24/02