MONTECITO FIRE PROTECTION DISTRICT

AGENDA FOR THE SPECIAL MEETING

OF THE BOARD OF DIRECTORS

Montecito Fire Protection District Headquarters

595 San Ysidro Road

Santa Barbara, California

May 24, 2016 at 3:00 p.m.

Agenda items may be taken out of the order shown.

1. Public comment: Any person may address the Board at this time on any non-agenda matter

that is within the subject matter jurisdiction of the Montecito Fire Protection District; 30

minutes total time is allotted for this discussion.

2. Recognition for 10 years of service: Captain, Scott Chapman.

3. Report on the status of transferring of access easement to Upper Hyde Road property

owners and quitclaiming District’s easement interest.

4. Discussion item: Update regarding Station 3 Final EIR.

5. Consider declaring certain District owned properties as surplus. Computers and office

furniture.

6. Report from the Finance Committee:

a. Consider recommendation for acceptance of Fechter & Company’s Annual

Financial Report for the Fiscal Year Ended June 30, 2015.

b. Report on Draft Preliminary Budget for FY 2016-17.

c. Review and approve April 2016 financial statements.

7. Approval of Minutes of the April 25, 2016 Regular Meeting.

8. Fire Chief’s Report.

9. Board of Director’s report.

10. Suggestions from Directors for items other than regular agenda items to be included for the

June Regular Board meeting.

Spec. Mtg. Pg. 1

May 24, 2016

Spec. Mtg. Pg. 2

May 24, 2016

Agenda Item #6

Spec. Mtg. Pg. 3

May 24, 2016

Spec. Mtg. Pg. 4

May 24, 2016

Fund 3650 Fund 3651 Fund 3652 Fund 3653

General Pension Obl. Capital Outlay Land & Bldg All Funds

Cash Balance at 4/1/16 3,807,023.99 191.42 2,130,778.31 4,531,880.96 10,458,176.19

Income:

Tax Revenue 6,159,975.56 - - - 6,159,975.56

Interest income 7,771.32 6.63 3,142.71 6,541.89 17,462.55

Other:Gasquet Complex reimbursement 2,314.90 - - - 2,314.90

6,170,061.78 6.63 3,142.71 6,541.89 6,179,753.01

Expenses:

Warrants and Claims (284,921.31) - - (3,969.00) (288,890.31)

Payroll (832,871.49) - - - (832,871.49)

Other:Reimbursed expenses* - - - - -

(1,117,792.80) - - (3,969.00) (1,121,761.80)

Cash Balance at 4/30/16 8,859,292.97 198.05 2,133,921.02 4,534,453.85 15,516,167.40

Cash in Treasury per Balance Sheet 9,063,146.11 198.05 2,133,921.02 4,538,422.85 15,735,688.03

Difference 203,853.14 - - 3,969.00 207,822.14

Reconciliation:Outstanding payroll payments

Delta Dental 14,331.58 - - - 14,331.58

Vision Service Plan 2,906.80 - - - 2,906.80

Mass Mutual contributions (4/15) 19,259.00 - - - 19,259.00

Accounts payable (Acct 1210)

CalPERS retirement contrib. (4/15) 70,538.51 - - - 70,538.51

Mass Mutual contributions (4/29) 19,659.00 - - - 19,659.00

CalPERS retirement contrib. (4/29) 72,223.15 - - - 72,223.15

Precision Imaging 125.70 - - - 125.70

Cox Communications 2,761.90 - - - 2,761.90 Price, Postel & Parma 2,047.50 - - 3,969.00 6,016.50

203,853.14 - - 3,969.00 207,822.14

MONTECITO FIRE PROTECTION DISTRICTCASH RECONCILIATION - ALL FUNDS

April 30, 2016

Spec. Mtg. Pg. 5

May 24, 2016

Payee Description AmountFund 3650 - GeneralADP Inc ADP fees, 2 periods 466.32

Aflac Employee paid insurance 1,526.28

AG Ent Annual backflow testing and repair 975.49

Allstar Fire Equipment Inc PPE: Structure gloves (5) 442.26

AP Triton Contract: Analysis on County EMS/Ambulance Servic 4,000.00

B&T Service Station Contractors Diesel fuel pump repair 369.54

Bennewate, Brandon B. Bennewate Reimb: HazMat Tech Module D 682.58

Branch Out Tree Care LLC Chipping Project road signs 85.50

Branch Out Tree Care LLC Chipping Project: Chelham 1,600.00

Branch Out Tree Care LLC Special Chipping Project: Hot Springs Rd. 2,250.00

Branch Out Tree Care LLC Special Chipping Project: SYR dead trees removal 2,275.00

Branch Out Tree Care LLC Chipping Project: Lower Romero 4,000.00

Branch Out Tree Care LLC Chipping Project: Pepper Hill 4,000.00

Bridges Fire Service Instruction HazMat FRO instruction - 3 days 2,250.00

Burtons Fire Inc Timing belt for PT92 66.29

Carquest Auto Parts Brakes: 912 70.19

Carquest Auto Parts Wipers/oxygen sensor for U93 78.81

Carquest Auto Parts Mechanic stock supplies: oil filters, fluids 530.28

Conexis Benefits Administrator LP FSA administrative fee, February 170.00

Conexis Benefits Administrator LP FSA plan reimbursements, employee paid 7,416.49

Cox Communications CAD connectivity & Internet 2,761.90

Davis, Shaun S. Davis Reimb: CPR cards for staff 80.00

Davis, Shaun S. Davis Reimb: Digital Combustion 250.00

Easton, Sylvia S. Easton Reimb: CSDA Strategic Planning Webinar 55.00

Fail Safe Testing Annual ladder testing 948.35

Gem Equipment Company Mechanic shop supplies: filters 198.82

Goldman Magdalin Krikes LLP Worker's comp legal services 192.50

InformaCo Emend Billing Service IT support (billable), December 840.00

InformaCo Emend Billing Service IT support, April 4,600.00

Iron Mountain Shredding service, monthly fee 71.48

J V Enterprises Annual smoke test, E391 75.00

JDL Mapping Mapping services, February 187.50

Jerry's Oven Repair Oven parts and repair, Sta. 1 278.60

Joy Equipment Protection Chemical extinguisher recharge 85.00

Liebert Cassidy Whitmore Labor attorney fees, February 1,591.00

Los Angeles Truck Centers Vehicle repair part: radiator hose 68.85

Los Angeles Truck Centers Various repairs to engine 391 1,272.58

McCormix Corporation Diesel fuel, March 1,196.56

McCracken, Ryland R. McCracken Reimb: EMS Update mileage 60.48

McCracken, Ryland R. McCracken Reimb: Command 1C 250.00

Mission Uniform Service Inc Shop towels 379.82

Montecito Water District Water service 546.80

Municipal Emergency Svcs Inc RIT-PAK III - 2 (Budgeted) 5,572.80

Powell, Keith K. Powell Reimb: Fire Mechanics Academy 1,186.30

Precision Imaging Office copier usage fee, March 125.70

Price Postel & Parma Legal services, March 2,047.50

Rayne Water Conditioning Soft water service, semi-annual 816.36

Safety Kleen Corp Quarterly solvent tank maintenance 284.42

Sansum Clinic Employee medical exams 4,579.50

SB County Auditor-Controller Additional user tax 11.28

SB County Auditor-Controller FIN quarterly billing Q4, FY 15-16 3,661.75

April 2016

MONTECITO FIRE PROTECTION DISTRICTWARRANTS AND CLAIMS DETAIL

Spec. Mtg. Pg. 6

May 24, 2016

Payee Description AmountSB County Treasurer-Tax Collector Property tax collection administrative fee 201,070.00

SB Mailworks Neighborhood chipping flyer: 3/8/16 188.25

Sprint E92 Sim card for MDC 37.99

Staples Credit Plan Office supplies: toner/ink, coffee, paper, other 969.85

Taylor, Kevin K. Taylor Reimb: LCW Annual Conference per diem 50.00

Taylor, Kevin K. Taylor Reimb: STEN Update (6) 60.00

Taylor, Kevin K. Taylor Reimb: Columbia Southern MSE 6301 742.50

Tierra Verde Tree Care Post-project chipping: 960 Mountain Dr. 1,800.00

Trace Analytics LLC Air sample testing 10.00

US Bank Corporate Card Captain pinning ceremony - A. Briner 16.19

Fax, back-up server & website assist, monthly fees 38.94

Presentation materials (900), certified mail 41.23

JRIC training at Vandenberg: T. Edwards +3 42.34

Evernote premium plan (903), annual fee 49.99

Water filters for refrigerator, Sta. 2 101.70

Cal NENA membership: J. Jenkins, FY 15-16 137.00

Keyboard for iPad: T. Ederer 161.99

Business meetings (4) 167.35

Turnout/helmet cleaning supplies, equip. parts 240.24

Class A uniform: T. Ederer 243.20

CSDA Governance Academy: K. Taylor 325.08

Gasoline charges 574.96

CalChamber HR annual membership 719.00

Oil and filters, vehicle cleaning supplies 904.89

Arson Investigation Conference: Gregson/Lauritson 926.73

FDIC International: Widling/Chapman 1,198.40

Firehouse World: Widling/Ederer/Badaracco/others 2,921.09

Verizon California Phone service 1,330.14

Winema Industrial & Safety Supply HazMat calibration equipment 1,015.40

Zeitsoff, Jordan J. Zeitsoff Reimb: Fire Mechanics Academy 1,305.98

Fund 3650 Total 284,921.31

Fund 3653 - Land & BuildingPrice Postel & Parma Legal services - Station 3, March 3,969.00

Fund 3653 Total 3,969.00

Spec. Mtg. Pg. 7

May 24, 2016

Regular Salaries 496,113.90$

Part-Time Salaries 4,492.00

Directors Fees 2,210.00

Auxiliary 918.00

FLSA Safety 6,139.90

FLSA Dispatch 2,737.98

Overtime 68,035.74

Dispatch Cadre Earnings 2,028.00

Mass Mutual 457 Contribution 8,400.00

Gross Wages 591,075.52$

District Contributions to Insurance 121,334.51

District Contributions to Medicare/SS 8,409.78

District Contributions to SUI 65.69

CalPERS Employee Contribution, District paid 48,065.45

CalPERS Employer Contribution, Employee paid (23,275.73)

CalPERS, District Contribution 93,486.79

Health and Dependent Care FSA Contributions (4,312.62)

Due to AFLAC (1,317.90)

(660.00)

Total Benefits 241,795.97

Grand Total 832,871.49$

MONTECITO FIRE PROTECTION DISTRICTPAYROLL EXPENDITURES

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May 24, 2016

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Spec. Mtg. Pg. 11

May 24, 2016

Month PaidConstant Staffing

Fire Assignments Overtime Total OT

JULY 54,746.66 - 3,482.39 58,229.05

AUGUST 86,994.40 187,986.81 2,798.86 277,780.07

SEPTEMBER 48,043.14 106,053.76 5,491.04 159,587.93

OCTOBER 52,145.54 43,661.73 6,047.12 101,854.39

NOVEMBER 46,710.60 - 14,769.37 61,479.97

DECEMBER 85,597.37 - 27,550.49 113,147.86

JANUARY 90,637.81 - 7,324.76 97,962.57

FEBRUARY 42,332.31 - 8,579.85 50,912.16

MARCH 62,100.66 - 31,683.75 93,784.41

APRIL 94,279.85 - 20,875.14 115,154.99

MAY 32,281.95 - 8,358.40 40,640.35

JUNE 37,471.74 31,262.47 3,958.29 72,692.50

TOTAL 733,342.01 368,964.77 140,919.46 1,243,226.23

Cons.Staff. Fire Asgmts Overtime Total OT

YTD April 2015 663,588.32 337,702.30 128,602.77 1,129,893.38

Month PaidConstant Staffing

Fire Assignments Overtime Total OT

JULY 26,341.64 46,353.98 2,422.62 75,118.24

AUGUST 39,374.01 392,353.36 1,923.13 433,650.50

SEPTEMBER 81,872.55 211,227.62 2,502.77 295,602.94

OCTOBER 67,164.38 1,767.60 1,435.33 70,367.31

NOVEMBER 66,602.43 28,894.69 15,424.45 110,921.57

DECEMBER 96,812.16 4,730.31 12,117.85 113,660.32

JANUARY 52,753.02 2,139.45 6,680.76 61,573.23

FEBRUARY 47,051.95 - 3,740.82 50,792.77

MARCH 43,290.30 - 7,347.09 50,637.39

APRIL 56,824.52 - 11,211.22 68,035.74

MAY -

JUNE -

TOTAL 578,086.95 687,467.01 64,806.04 1,330,360.00

Budget 750,000.00 325,000.00 125,000.00

% of Budget 77.1% 211.5% 51.8%

MONTECITO FIRE PROTECTION DISTRICTOVERTIME SUMMARY

Fiscal Year 2014-15

Fiscal Year 2015-16

Spec. Mtg. Pg. 12

May 24, 2016

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Spec. Mtg. Pg. 13

May 24, 2016

PRICE, POSTEL & PARMA LLP

SANTA BARBARA, CA 93102-0099

MSM

April 12, 2016

129484

File:

(805) 962-0011

POST OFFICE BOX 99

Billing Attorney:

TAX ID # 95-1782877

Montecito Fire Protection District595 San Ysidro RoadSanta Barbara, CA 93108

COUNSELLORS AT LAW

12611

Invoice #:

* * * * * * * * * * * * * * * * * * * *

ACCOUNT SUMMARY BALANCE

12611-00000

General Matters $1,197.00RE:

Our File Number:

12611-00059

Station Three $3,969.00RE:

Our File Number:

12611-00061

Board Mtgs $378.00RE:

Our File Number:

12611-00078

De Sitter Property $472.50RE:

Our File Number:

$6,016.50Total Current Fees & Costs

Current Disbursements

SUMMARY OF CURRENT BILLING

$6,457.50

Current Fees

$0.00

Previous Balance

Payments - Thank You

$0.00

$6,457.50

Total Current Fees & Costs $6,016.50

TOTAL PAST DUE

SUMMARY OF PAST DUE BALANCES

$6,016.50

$6,016.50TOTAL BALANCE DUE

Spec. Mtg. Pg. 14

May 24, 2016

Spec. Mtg. Pg. 15

May 24, 2016

Spec. Mtg. Pg. 16

May 24, 2016

Spec. Mtg. Pg. 17

May 24, 2016

Spec. Mtg. Pg. 18

May 24, 2016

Agenda Item #7

Spec. Mtg. Pg. 19

May 24, 2016

Spec. Mtg. Pg. 20

May 24, 2016

MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE

MONTECITO FIRE PROTECTION DISTRICT

Held at Fire District Headquarters, 595 San Ysidro Road, April 25, 2016 at 2:00 p.m.

The meeting was called to order by Director Powell at 2:03 p.m.

Present: Director Powell, Director van Duinwyk, Director Sinser, Director Easton. Chief

Hickman and District Counsel, Mark Manion were also present.

Absent: Director Venable

1. Public comment: Any person may address the Board at this time on any non-agenda

matter that is within the subject matter jurisdiction of the Montecito Fire Protection

District. (30 minutes total time is allotted for this discussion.)

There were no public comments at this meeting.

2. Recognition for 25 years of service: Firefighter Paramedic, Keith Fuggles.

Chief Hickman commended and thanked Keith Fuggles for 25 years of service.

3. Report on the status of transferring of access easement to Upper Hyde Road property

owners and quitclaiming District’s easement interest.

District Counsel, Mark Manion provided an update regarding the easement transfer stating

that there are eight property owners yet to sign.

4. Discussion item: Update regarding Station 3 Final EIR.

Chief Hickman provided an update regarding the amended AMEC agreement. The Chief

provided a timeline of the additional work needed to complete the EIR. He indicated that

the project would be completed by June 17th without recirculation, and by September 16th,

with recirculation. Montecito resident, Nancy Patterson stated that she hopes the AMEC

agreement includes the cost of responding to any public comments.

5. Report from the Finance Committee:

a. Consider recommendation for acceptance of Fechter & Company’s Annual

Financial Report for the Fiscal Year Ended June 30, 2015.

Director Sinser provided information regarding the Annual Financial Report, and

recommended that it be accepted by the Board. Ms. Gil provided insight

regarding the Financial Statements. Director Easton requested additional time to

review the report. The Board determined to revisit this item next month.

b. Report on Draft Preliminary Budget for FY 2016-17.

Spec. Mtg. Pg. 21

May 24, 2016

Director Sinser provided a report regarding the Draft Preliminary Budget for FY

2016-17. Ms. Gil provided a staff report regarding the Draft Preliminary Budget,

highlighting significant line item changes. The Board took a break. The Board

reconvened at 3:28 p.m.

c. Report on CalPERS Annual Valuation Report as of June 30, 2014 for

Miscellaneous and Safety Plans.

Ms. Gil provided a staff report regarding the CalPERS Annual Valuation Report

as of June 30, 2014.

d. Consider recommendation to approve March 2016 financial statements.

Director Sinser provided a report regarding the Finance Committee meeting. The

motion to approve the financial statements ending March 31, 2016 was made by

Director van Duinwyk, seconded by Director Sinser and unanimously passed.

6. Approval of Minutes of the April 4, 2016 Special Meeting.

The motion to approve the minutes of the April 4, 2016 Special Meeting was made by

Director Easton, seconded by Director van Duinwyk and passed. Director Powell

abstained.

7. Discussion item: Rescheduling Regular Board Meeting for May, Chief Hickman

attending training out of District.

The Board determined that the Special Meeting will be held on Tuesday, May 24th at 3:00

p.m.

8. Fire Chief’s Report.

Chief Hickman highlighted correspondence from the Montecito Sanitary District regarding

proposed increases. The Chief mentioned a significant wind event that occurred on April

15th, causing widespread power outages. He added that there were 16 related calls within a

three- hour period. Chief Hickman highlighted the proposed LAFCO budget for FY 2016-

2017.

9. Board of Director’s report.

Director Sinser stated that he attended the Montecito Association meeting. Director Easton

thanked the Finance Committee, Chief Hickman and Ms. Gill for their amazing work.

Director Powell stated that the District filed a workers’ compensation claim on his behalf.

He added that it was rejected by the workers’ compensation carrier, and he has now handed

the matter over to an attorney. Director Sinser stated that his house has sold and the escrow

will close on May 6th. He stated that he will be renting back, and asked District Counsel if

he could now participate in the discussions regarding station 3. District Counsel stated that

he would research and provide an answer.

Spec. Mtg. Pg. 22

May 24, 2016

10. Suggestions from Directors for items other than regular agenda items to be included

for the May Special Board meeting.

There were no additional suggestions from the Directors.

11. Closed Session Pursuant to Government Code Section 54957, conference with Labor

Negotiators. Agency designated representatives: Directors Powell and Venable.

Employee Organization: Montecito Firefighter’s Association.

The Board reported out at 4:35 p.m. There was no action taken.

The meeting was adjourned at 4:37 p.m.

________________________ ________________________

President John Abraham Powell Secretary Gene Sinser

Spec. Mtg. Pg. 23

May 24, 2016

Spec. Mtg. Pg. 24

May 24, 2016

Agenda Item #8

Spec. Mtg. Pg. 25

May 24, 2016

Spec. Mtg. Pg. 26

May 24, 2016

Spec. Mtg. Pg. 27

May 24, 2016

Spec. Mtg. Pg. 28

May 24, 2016

Spec. Mtg. Pg. 29

May 24, 2016

Spec. Mtg. Pg. 30

May 24, 2016

Spec. Mtg. Pg. 31

May 24, 2016

APRIL 2016 CALLS BY INCIDENT TYPE TOTAL INCIDENTS:  130 

           FIRE:  3      EMS: 59           HAZARDOUS CONDITION:  25        PUBLIC SERVICE**:  12         GOOD INTENT*:  16         FALSE ALARM:  15             SEVERE WEATHER:  0      SPECIAL INCIDENT TYPE: 0  

  

  *Good Intent: Firefighters respond to a reported emergency, but find a different type of incident or nothing at all upon arrival to the area.  Example: A caller reports smoke on the hillside. Firefighters arrive to discover a grading operation at a construction site is creating dust mistaken for smoke. Dispatched and Cancelled Enroute falls in this category. ** Public Service: Non‐emergency requests for assistance. Examples: lock out, animal rescue, ring removal, water problem; lift assists, seized gate, stalled elevator, providing the Sheriff’s Department with a ladder to enter a building.  

Fire2%

EMS46%

Hazardous Condition19%

Public Service9%

Good Intent12%

False Alarm12%

April 2016 Incidents

Fire EMS Hazardous Condition Public Service Good Intent False Alarm

Spec. Mtg. Pg. 32

May 24, 2016

 

0

20

40

60

80

100

120

140

160

Fire EMS Haz. Condition Service Good Intent False Alarm Severe Weather Special Incident Total

November 2015 ‐ April 2016 Incident Trend

November December January February March April

Spec. Mtg. Pg. 33

May 24, 2016