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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