Loading...
HomeMy WebLinkAbout2022-10-11-Meeting Minutes Public Safety Committee Meeting Commission Chamber - 10/11/2022 ATTENDANCE: Present: Hons. Clarke, Chairman; D. Williams, Vice Chairman; B. Williams and Garrett, members. Absent: Hon. Hardie Davis, Jr., Mayor. PUBLIC SAFETY 1. Motion to amend the FY2022 Adopted Budget to accept a $20,000.00 lump sum award from SUGA Education, Training & Development, Inc. for staff software training. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Brandon Garrett Commissioner Bobby Williams Passes 2. Motion to approve ARP Funds in the amount of $6,931,618 for the purchase of 2022 and 2023 replacement fire apparatus and light vehicles and additional funding for air light support unit approved in 2022 budget. (Referred from October 4 Commission Meeting) Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve giving the Fire Chief an allocation of $3 million dollars. Mr. Clarke votes No. Motion Passes 3-1. Commissioner Bobby Williams Commissioner Brandon Garrett Passes 3. Discuss the maintenance of Engine Co Fire Station #7 on Central Avenue. (Requested by Commissioner Catherine McKnight) Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve receiving this item as information. Motion Passes 4-0. Commissioner Brandon Garrett Commissioner Dennis Williams Passes 4. The Richmond County Juvenile Court is proposing to accept $100,000 awarded by the Criminal Justice Coordinating Council for the continuation of the VOCA grant for juveniles. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Brandon Garrett Commissioner Bobby Williams Passes 5. Motion to accept funds from FY 2121 FEMA Staffing for Adequate Fire and Emergency Response (SAFER) in the amount of $4,928,040. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Bobby Williams Commissioner Dennis Williams Passes 6. Motion to approve the minutes of the Public Safety Committee held on September 27, 2022. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Brandon Garrett Commissioner Bobby Williams Passes 7. Motion to approve the purchase of SCBA air packs as a sole source from Vallen for the Augusta Fire Department with SPLOST 8 funds. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Brandon Garrett Commissioner Bobby Williams Passes www.augustaga.gov Public Safety Committee Meeting 10/11/2022 1:20 PM Attendance 10/11/22 Department: Presenter: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: I N FORMATION TECHNOTOGY Tameka Allen Chief Information Offi cer Reggie Horne Deputy Chief Information Officer Ms. Takiyah A. Douse,l Administrator Ms. Tameka Allen, September 13, Request for Approval - SUGA Education $20,000 Grant Gary Hewett Deputy Chief Information Officer To: From: Date: Subject: Information Technology has been selected to receive a $20,000.00 grant from SUGA Education, Training & Development, Inc. to be used for the purpose of Staff Training and Development on the Central Square Financial Enterprise application. This grant application was approved as PR000378. Augusta-Richmond County currently uses Central Square as our Financial/ERP system and Cognos as our primary tool for custom financial reporting. Unfortunately, few staff across the government are currently using Cognos effectively. Information Technology conducted a cross-department survey in spring 2022 about financial reporting needs. Training was identified as the #l need across the City, and these funds will be used towards that purpose. I have attached the award notification letter for your review. I am requesting that you approve the receipt of these funds for the purposes stated above. Following your approval, we will create an agenda item to request approval the updated adopted budget that results from the receipt of this grant. Thank you in advance for your consideration and response. Approve/Deny:Date: Qlralea Ms. Takiyah Douse, Interim Administratorlq Attachment - Award Notification Letter Information Technology 535 Telfair Street, Building 2000 August4 GA 30901 (7 06) 821 -2522 - FAX (7 06) 821-2530 www.AugustaGa.gov SUGA Education Training & Development, lnc. P.O. Box 171028 Austin, Texas 78717 September 8,2022 Dear Mattie Sue Stevens, The SUGA Board of Directors is excited to provide an award of $20,000 for the development and training of your staff. To receive the funding the SUGA Board of Directors requires the following items from your organization. o A letter to the SUGA Board of Directors on official agency letterhead e-mailed to jose.palacios@sugainc.org which includes: o A section authorizing receipt of funds by your organization from SUGA. o Contact information including job title and mailing address for the person responsible to receive the payment from SUGA. o An attached W9 Form for your organization. . Your signature below affirming that the awarded funds will only be used for the training outlined during your application and subsequent interview with the SUGA Board of Directors. o Your signature below agreeing to be contacted approximately a year from now providing an update to the SUGA Board of Directors on the training project. All required documents must be received prior to September 23,2022, and check deposited prior to October 31,2022. Failure to meet these deadlines will result in the forfeiture of the award. Sincerely, /t"*ilAnlL*l-,' J Consuela Wilson SUGA Board of Directors Chair/,..^w Aaron Bentley SUGA Board of Directors Co-Chair Public Safety Committee Meeting 10/11/2022 1:20 PM Acceptance of Lump Sum Award for Software Training Department:Information Technology Presenter:Reggie Horne, Deputy CIO Caption:Motion to amend the FY2022 Adopted Budget to accept a $20,000.00 lump sum award from SUGA Education, Training & Development, Inc. for staff software training. Background:Augusta currently uses Central Square as our Citywide financial/ERP system, with Cognos as our primary tool for custom financial reporting. Information Technology conducted a cross-department survey in spring 2022 about financial reporting needs. Training on the available tools was identified as the #1 need across the City. Analysis:Augusta Information Technology has been selected to receive a $20,000.00 lump sum award for staff training and development. These funds will be used to train staff in multiple departments on Central Square and Cognos. The Interim Administrator approved acceptance of the award. The FY2022 budget must also be amended to allow for receipt of these funds. Financial Impact:Funds will be awarded as a lump sum in October 2022. No match is required. Alternatives:N/A Recommendation:Motion to amend the FY2022 Adopted Budget to accept a $20,000.00 lump sum award from SUGA Education, Training & Development, Inc. for staff software training. Funds are Available in the Following Accounts: Finance will create a new org key in fund 220. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Public Safety Committee Meeting 10/11/2022 1:20 PM ARP Funding Request for 2022 Fire Apparatus Department:Office of the Administrator Presenter:Chief Antonio Burden Caption:Motion to approve ARP Funds in the amount of $6,931,618 for the purchase of 2022 and 2023 replacement fire apparatus and light vehicles and additional funding for air light support unit approved in 2022 budget. (Referred from October 4 Commission Meeting) Background:The Fire Department’s revenue stream comes from property taxes and insurance premiums for salaries, general operating expenses, and miscellaneous administrative fees, but does not provide enough funding for fire apparatus replacements and light duty vehicles utilized by fire suppression command staff, fire inspectors/investigators and various administrative personnel. To ensure a consistent replacement schedule, the Fire Department has historically used SPLOST funds to offset funding for this expense. There were no funds allocated in SPLOST VIII to replace fire trucks or light vehicles for the next five years. s a result, the Fire Department needs a supplementary funding source to ensure steady replacement of front-line fire apparatus and vehicles for support personnel. Funds were approved in the Fire Department’s 2022 Budget to purchase an air/light support unit. There will be a funding shortage for this project due to supply chain issues and the increased cost of materials since the submission of the 2022 Budget. We would like to utilize ARP funds while they are available to continue these projects. Analysis:According to Skip Gibson, Community Hazard Mitigation manager for ISO, a full 50% of an organization’s ISO rating is attributed to apparatus. As an ISO Class 1 department we are required to maintain a certain number of reserve apparatus outfitted with tools and equipment comparable to a frontline apparatus. It is also expected that all fire department apparatuses are well maintained and in optimal working condition. With several apparatus out of service due to ongoing mechanical issues, we have been forced to use reserve apparatus as frontline equipment for an extended length of time. This in turn takes those resources out of ready reserve status. Not having the required reserve apparatus could have a negative impact on our next ISO evaluation. Vehicle replacement is based on community needs, years in service maintenance costs, and fuel costs. Career fire department engines and aerial trucks both have an expected life span of approximately 10 years with the first 6 years being a front-line apparatus. After which, the machine should be placed in the reserve fleet and replaced with a new vehicle. The requested amount of $6,761,618, will cover light vehicle and fire truck replacement for 2022 and 2023. The replacement needs for 2022 include seven support vehicles, a pumper engine, and an aerial ladder truck. In 2023 it will be necessary to replace nine light vehicles, one pumper engine, one tiller ladder truck, one tender, and one ambulance. The nationwide supply/demand crisis has affected purchasing fire apparatus. Currently most manufacturers are estimating an 18–24-month lead time to build custom fire trucks. Within this system, manufacturers also build a minimum amount of “stock” vehicles that can be obtained with much smaller lead times, possibly as soon as years end. Ten-8 has stock vehicles that closely meet the needs of the community and the department. These trucks are similar to current apparatus being utilized by Augusta firefighters. Ten-8 will make them available nationwide and on a “first come, first serve” basis. This requires some quick attention on our part to obtain them. To obtain speedy delivery for 2022 fire trucks, Procurement has approved the purchase of stock vehicles on an emergency basis. 2023 fire trucks will be custom build and obtained via competitive bidding arriving sometime in 2024. In addition, funds were approved in the Fire Department’s 2022 Budget to purchase an air/light support unit. This vehicle is responsible for supplying and replenishing oxygen to firefighters’ SCBA equipment. At the time the budget was submitted in August of 2021, the estimated cost to manufacture this vehicle was $330,000. Due to supply chain issues and the increased cost of materials, by January 2022 this estimate had increased to $375,000 leaving a shortfall of $45,000. Financial Impact:2022: $3,055,000 Engine - $800,000, Aerial Truck - 1,800,000, Air/Light Support Unit - $45,000, Light Vehicles for Support Personnel - $410,000 2023: $3,706,618 Engine - $778,000, Tiller Ladder Truck - $2,000,000, Tender - $344,844, Ambulance - $273,774, Light Vehicles for Support Personnel - $480,000 Alternatives:None at this time. Recommendation:To approve the motion to approve ARP Funds in the amount of $6,931,618 for the purchase of 2022 and 2023 replacement fire apparatus and light vehicles and additional funding for air light support unit approved in 2022 budget. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Public Safety Committee Meeting 10/11/2022 1:20 PM Engine Co. FIre Station#7 Department:Augusta Commission Presenter:Commissioner Catherine McKnight Caption:Discuss the maintenance of Engine Co Fire Station #7 on Central Avenue. (Requested by Commissioner Catherine McKnight) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Page 26 APPENDIX B FY22 VOCA Grant Award Allocations # Agency Name Program Type Original VOCA Award FY2022 VOCA Award Amount FY2022 Match Amount 1 A Child's Voice CAC, Inc. Child Advocacy Center $259,195 $142,557 $0 2 ACC SANE, Inc. Sexual Assault $162,407 $102,317 $0 3 Action Pact, Inc. Court Appointed Special Advocate $50,000 $27,500 $0 4 Advocates for Bartow's Children, Inc. Residential - Child Abuse $51,695 $28,432 $0 5 Advocates for Bartow's Children, Inc. Child Advocacy Center $161,653 $88,909 $0 6 Advocates for Bartow's Children, Inc. Court Appointed Special Advocate $208,162 $114,489 $0 7 Advo-Kids CASA, Inc. Court Appointed Special Advocate $141,700 $77,935 $0 8 Ahimsa House, Inc. Domestic Violence $234,777 $75,068 $0 9 Alcovy CASA, Inc. Court Appointed Special Advocate $143,923 $79,158 $0 10 Alma G. Davis Foundation, Inc. DV Community Based Victim Services $50,000 $16,987 $0 11 Appalachian Children’s Center, Inc. Child Advocacy Center $248,461 $136,654 $0 12 Atlanta CASA, Inc. Court Appointed Special Advocate $239,660 $131,813 $0 13 Atlanta Center for Self Sufficiency, Inc. Community Based Victim Services $75,000 $47,250 $0 14 Atlanta Dream Center, Inc. Previously Underserved (HT) $84,627 $53,315 $0 15 Atlanta Dream Center, Inc. Previously Underserved (HT) $349,277 $220,045 $0 16 Atlanta Legal Aid Society, Inc. Legal Services - Community Programs $224,089 $141,176 $0 17 Atlanta Legal Aid Society, Inc. Legal Services - Community Programs $572,765 $360,842 $0 18 Atlanta Victim Assistance, Inc. Non-Profit VWAP Program $49,196 $30,993 $0 19 Atlanta Victim Assistance, Inc. Non-Profit VWAP Program $144,612 $91,106 $0 20 Atlanta Victim Assistance, Inc. Non-Profit VWAP Program $704,770 $454,770 $0 21 Atlanta Volunteer Lawyers Foundation, Inc. DV Legal Services - Community Programs $427,857 $269,550 $0 22 Atlanta Volunteer Lawyers Foundation, Inc. Legal Services - Community Programs $306,894 $193,343 $0 23 Atlantic Area CASA Court Appointed Special Advocate $134,059 $73,732 $0 24 Augusta/Richmond County Victim Services $100,000 $100,000 $0 25 Baldwin County Board of Commissioners Community Based Victim Services $189,880 $189,880 $0 26 Barrow Ministry Village, Inc. Counseling Services - Community Programs $152,734 $96,222 $0 27 Battered Women's Shelter, Inc. Domestic Violence $937,405 $348,808 $0 28 Battered Women's Shelter, Inc. Sexual Assault $336,460 $211,970 $0 Public Safety Committee Meeting 10/11/2022 1:20 PM FY2022 VOCA GRANT FOR JUVENILE COURT Department:Juvenile Court Presenter:Honorable Willie M. Saunders Caption:The Richmond County Juvenile Court is proposing to accept $100,000 awarded by the Criminal Justice Coordinating Council for the continuation of the VOCA grant for juveniles. Background:VOCA direct services to victims of crime through efforts that (1) respond to the emotional, psychological, and physical needs of crime victims, (2) assist victims to stabilize their lives after victimization, (3) assist victims to understand and participate in the criminal justice system, or (4) restore a measure of safety and security for the victim. A victim of crime is a person who has suffered physical, sexual, financial, or emotional harm as a result of the commission of a crime. Analysis: Financial Impact:No local match required Alternatives:To deny Recommendation:To approve Funds are Available in the Following Accounts: Will setup org key in fund 220 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Public Safety Committee Meeting 10/11/2022 1:20 PM Grant Approval FY 2021 FEMA Staffing for Adequate Fire and Emergency Response (SAFER). Department:Fire Presenter: Caption:Motion to accept funds from FY 2121 FEMA Staffing for Adequate Fire and Emergency Response (SAFER) in the amount of $4,928,040. Background:The purpose of the SAFER Grant Program is to provide funding directly to fire departments to assist in increasing the number of firefighters to help communities meet industry minimum standards and attain 24-hr staffing to provide adequate protection from fire and fire-related hazards, and to fulfill traditional missions of fire departments. Analysis:Funding will provide salaries and benefits for up to 30 additional firefighters over three years. The grant award includes annual base salary and benefits to include comp, sick, vacation, health insurance, life insurance, long-term disability insurance, FICA, Medicare, and GMEBS. The deadline to accept this grant award is October 21, 2022. Financial Impact:FEMA has waived the cost share requirement for this grant award. Costs are reimbursable. 1st Yr: $1,642,680 2nd Yr: $1,642,680 3rd Yr: $1,642,680 Alternatives:None at this time Recommendation:To approve the Motion to accept funds from FY 2121 FEMA Staffing for Adequate Fire and Emergency Response (SAFER) in the amount of $4,928,040. Funds are Available in the Following Accounts: Funds are available up to $4,928,040 through FY 2021 SAFER Grant for a period of three years. Will setup org key in fund 220. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Public Safety Committee Meeting Commission Chamber - 9127/2022 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Clarke, Chairman; D. Williams, Vice Chairman; Garrett, member. Absent: Hon. B. Williams, member. PUBLIC SAFETY L. Motion to approve Proposal from Faster Asset Solutions, Inc. for the Implementation of Faster Web as a Item sole source procurement. Action: Approved Motions f#:" Motion rext Made By seconded By fJrlil Motion to ^ approve. Commissioner Brandon Commissioner Dennis passesApprove Motion Passes Garrett Williams 3-0. 2. Motion to approve award of RCCI's Inmates'Commissary operation to Stewart Distribution. Item Action: Approved Motions fjl'" Motion Text Made By seconded By MotionType -''--- -r ----"--- -r Result Motion to ^ _--___-_ approve. Commissioner Brandon Commissioner Dennis passesApprove Motion Passes Garrett Williams 3-0. 3. Motion to approve the minutes of Public Safety Committee September 13,2022. Item Action: Approved Motions *j:"' Motion Text Made By seconded By MotionIYPe ---- - J -------- -J Result Motion to Approve ixllo#',.,", 3:r#;"t"ner Brandon $:iffi':"ner Dennis passes 3-0. 4. Motion to approve ARP Funds in the amount of $6,931,618 for the purchase of 2022 and 2023 Item replacement fire apparatus and light vehicles and additional funding for air light support unit approved in Action:2022budget. Approved Motions Public Safety Committee Meeting 10/11/2022 1:20 PM Minutes Department: Presenter: Caption:Motion to approve the minutes of the Public Safety Committee held on September 27, 2022. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Public Safety Committee Meeting 10/11/2022 1:20 PM SPLOST 8 Purchase Approval Request – Sole Source SCBA Air Packs from Vallen Department:Fire Presenter: Caption:Motion to approve the purchase of SCBA air packs as a sole source from Vallen for the Augusta Fire Department with SPLOST 8 funds. Background:The Augusta Fire Department would like to purchase 71 SCBA air packs that will replace inventory that have become outdated and do not meet the current NFPA standard. Vallen is the sole source for this purchase due to parts/equipment standardization and this is the only item that will meet the specialized needs of the department to perform the intended function. Analysis:SCBA air packs are required as part of firefighter personal protective equipment. They are specialized equipment that enables the firefighter to breath inside or around burning structures. Financial Impact:71 air packs @ $6,996 each; total $496,716 Alternatives:None at this time. Recommendation:To approve the Motion to approve the purchase of SCBA air packs as a sole source from Vallen for the Augusta Fire Department with SPLOST 8 funds. Funds are Available in the Following Accounts: Funds in the amount of $500,000 are available in SPLOST 8, account #330034510-5426120. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission