SAN DIEGO UNIFIED DISASTER COUNCIL MEETING

1600 Pacific Highway, Tower 6, SAN DIEGO, CA 92101

August 20, 2009

2:00-4:00 P.M.

AGENDA

Page 1

AGENDA ITEM COMMENTS RECOMMENDED ATTACHMENTS

BY ACTION

1. Call to Order Chair None None

2. Roll Call Ron Lane, OES

3. Call for Public Input Chair Action as Necessary None

4. Approval of Chair Approval of Minutes I. UDC Minutes of

Minutes June 18, 2009

II. UDC Conference Call

July 16, 2009

5. National Preparedness Yvette Urrea Moe, Adoption of Resolution III. Proposed Resolution

Month OES

6. GG2010 Goals and Ron Lane, Approval of Proposed IV. Proposed Goals and

Objectives OES Goals & Objectives Objectives

7. SDUA Multi-YR Donna Faller, Approval of Regional V. Proposed Regional

T&E Plan San Diego City T&E Plan T&E Plan

8. H1N1 Update Ron Lane, Information Only Handout

OES

9. Volunteer San Diego Sue Carter, Ex Dir. Information Only None

VSD

10. Hazard Incident Dismas Abelman, Information Only None

Response Team Del Mar/Solana Beach

(HIRT) Report

11. Urban Area Security Tracy Jarman, Chief Information Only Handout

Initiative (UASI) San Diego City

12. Homeland Security John Wiecjorek, Information Only Handout

Grants Update OES

13. Regional Technology Bob Welty, Regional Information Only None

Partnership Update Technology Center

Scott Gregory, ESRI

14. SONGS Update Susan Asturias, Information Only None

OES

15. Before the Threat Yvette Urrea Moe, Information Only None

Debrief OES

16. Fire & EMS Deploy- Leslie Luke, Information Only None

ment Study Update OES

17. NIMSCAST Update John Lackmann, Information Only None OES

2:00 P.M. – 4:00 P.M.

AGENDA, Page 2

AGENDA ITEM COMMENTS RECOMMENDED ATTACHMENTS

BY ACTION

18. Executive Report Ron Lane,

OES

A. Aerial Fire Update Information Only None

B. DSCA Update Information Only Handout

C. EMPP Update Information Only None

D. Social Media Update Information Only None

E. Mass Notification System Study, Information Only Handout

October 2007 Wildfires

F. Other

19. Schedule Next Chair October 15, 2009

Meeting 2:00 – 4:00 P.M.,

5201 Ruffin Rd, PERB Room

20. Close Meeting Chair Adjourn None

ASSISTANCE FOR THE DISABLED:

Agendas and records are available in alternative formats upon request. Contact the Office of Emergency Services at (858) 565-3490 (voice) or (619) 531-4803 (TTY). Assistive Listening Devices (ALDs) are available from the Clerk of the Board in Room 402 prior to the meeting, and are to be returned at the end of the meeting. Individuals requiring sign language interpreters should contact the American with Disabilities Coordinator at (619) 531-5205, in advance of the meeting so that arrangements may be made. An area in the meeting room is designated for individuals requiring the use of wheelchair or other accessible devices.

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