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;�� �; VILLAGE �F T1���1�5'r'�
, Post Of6ce Box 3273 • 357 Tequesta Drive
�' Tequesta, Florida 33469 �0273 � (407) 57�-F,20O
� ` F�: (407) 575-b203
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VILLAGE OF TEQUE5TA
SAFETY COMMITTEE
MEETING MINUTES
OCTOBER 8, 1996
I. CALL TO �RDER AND ROLL CALL
The Tequesta Safety Committee held its third meeting at the
Village Hall, 357 Tequesta Drive, Tequesta, Florida, on
Tuesday, October 8, 1996, The meeting was called to order
at 3:06 P.M. by Chairman Tom Hall, Water System Manager,
Committeemembers present were: Police Chief Stephen Allison,
William Allen, Archie Garrett, and Bob Pieris. Absent from
the meeting were Code Enforcement Officer Dave Davis,
Village Clerk Joann Mangan.iello, Joanne McCabe, Public Works
Director Gary Preston, and Fzre Chief James Weinand.
II. APPROVAL OF AGENDA
Bob Pieris made a motion to accept the agenda as submitted.
Motion was seconded by Bill Al1en. The vote on the motion
was:
Tom Hall - for
William Allen - for
Stephen Allison - for
Archie Garrett - for
Bob Pieris - for
The motion was therefore passed and adopted and the Agenda
was approved as submitted.
III. APPROVAL OF PREVIOUS MEETING MINUTES
Bob Pieris made a motion to approve the minutes of the
August 27, 1996 meeting as submitted. Mation was seconded
by WiZliam Allen. The vote on the motion was;
Rr�rurlr�l �'�zj���,
Safety Commi.ttee
Meeting Minutes
October 8, 1996
Page 2
Tam Ha,11 - for
William Allen - for
Stephen Allison - for
Archie Garrett - for
Bob Pieris - for
Th� motion was there�ore passed and adopted and the minutes
were approved as submitted.
IV. OLD BUSINESS
A) Creation of.a Village Wide Safety Policy -{Discussionj
Chairman Tom Hall reminded the Committeemeznbers that they
had been given a suggested policy at a previous meeting
with 18 general rules. Suggestions had been made that
the policy was too lengthy and possibly not specific
enough. Chairman Hall explained tha� the policy would
have to be reviewed by the Village Attorney and the two
unions betore final adoption; and request�d that all
Committeemembers �'eview the 18 rules and think about
them.
Chairman Hall reported that he had learned that day that
the State of Florida Department of Labor would come to
the Village and do a needs assessment and also help the
Committee put together a program. This would be done at
no charge, and would be a great benefit to the Committee.
Chairman Hall explained that the Departmen� of Labor was
sending material to him which should be helpful.
Bob Pieris made a motion to authorize Tom Hall to
contin�e conversations with the �tate of F].orfda
Department of Labor and bring �.nformatian abtained from
th� Department to the next meeting. Motion was seconded
by Stephen Allison. The vote on the motion was:
Tom Hall - for
Wi].liam Al1en - for
Stephen Allison - for
Safety Committee
Meeting Minutes
October 8, 1996
Page 3
--�-------------�
Archie Garrett - for
Bob Pieris - for
The motion was therefore passed and adopted.
During further discussion, Chairman Hall explained that
the Department of Labor representatives would provide
samples of safety rules on a computer disk provided by
the Village, with some being site specific and some being
general, The information could then be changed to fit
the needs of the Village. Chairman Hall c�mmented that
the information, when received, would be disseminated to
the Committeemembers for study. Committeemember Pieris
expressed concern that if the Department of Labor advised
that something was needed which would cost the Village
money and it was not done because of the cost, that the
Village might be responsible and placed in an unfavorable
situation. Chairman Hall commented that �uch questions
would be asked of a RISCORP representative and also the
Depar�ment of Labor representative, Committeemember
A�lison commented that the 18 rules in the suggested
policy were very general and many did nat apply to
specific departments, while �hings that should apply were
missing. Chairman Hall indicated that �he experts woul�.
be consulted. Discussion ensued regarding general ztems
as opposed to those in the SQPs of specific departments.
Chairman Hall requested that each Contimitteemember review
the list to determine the appropriateness of each item
before the next meeting.
B} Drug-Free Workplace - (Update)
Chairman Ha11 explained that 1�ISCORP had provided a
sample Drug-Free Workplace policy which had been
forwarded to the Village Labor Attorney for review, and
that the attorney was currently in the process of making
additions and changes. When completed and approved by
the attorney, copies would be forwarded to each of the
two unions advising them �hat the policy was to be
implemented and requesting their comments. Chairman Ha11
explained that to successfully im.plement a Drug-FrEe
Workplace Palicy, the Village was required to have a
Medical Review Officer--a physician trained in treating
Safety Committee
Meeting Minutes
�ataber 8, 1996
Page 4
drug abuse, administering drug policies, and drug
testing. The services of a certified testing lab must
also be obtained. The names of the doctor and the
laboratory must be listed in the policy. Chairman Hal1
sta�ed that the attorney's review of the policy was
expected to be completed in approximately a week.
Committeemember Pieris commented that many companies had
implemented the dr�g-free workplace policy to get a break
on insurance premium rates, and questioned whether there
would be a significant reduction in rates for the Village
since employees were already tested during annual
physicals. Chairman Hall responded that d�partments
other than the firefighters did not conduct annual
physicals for their workers. Chairman Hall explained
that the policy would be applicable only at time af
hiring and if there was a reasonable suspicion that an
employee was under the influence of drugs, and that a
specified procedure must be followed, so that no employee
cauld be singled out without reasonable suspicion.
C. Discussion of O5HA Form 200
Chairman Hall explained that clarification from RTSCORP
had been received regarding the discussion at the last
meeting about whether paramedics being exposed to blood
would have to be listed on OSHA form 2Q0 and posted.
RISCORP had advised that would not need to be listed
unless it resulted in injury or fatality of an employee.
Fo� other employees, any injury must be reparted and
logged.
V. NEW BUSINESS
A) Discuss duties and functions of the Safety Com�na.ttee and
its organization per F.S. 442.012
Chairman Hall reminded the Committee that at the last
meeting the Committee had proposed that discussion
regarding duties and functions of the Committee be held
at this meeting; however, with so many members absent,
Chairman Hall recommended that thi� item be delayed to
Safety Comma.ttee
Meeting Minutes
October 8, 1996
Pa�ge 5
the nex� meeting. Chairman Hall. read aloud for the
record the four duties and functions of the Safety
Committee per FZorida Statute 442.012:
1. Establish procedures for workplace safety
inspections by the committee.
2. Establish procedures to investigate all workplace
acci�ents and safety-related incidents, illnesses,
and deaths.
3. Evaluate acciden� prevention and illness prevention
programs.
4. Prescribe guidelines for training of Safety
Committee members.
Chairman Hall advised that the professionals should be
consulted regarding these duties and functions.
Cammitteemember Pieris questioned whether a committee of
three would be established to investigate each workplace
and bring questions back to the Committee, to which
Chairman Hall responded that was what he envisioned, but
he wanted to consult with the Department of Labor
representative, since they would know what procedures
athers had adopted and which ones had been successful.
The Department representative he had spoken to on the
telephone had been very emphatic that the Department was
glad to come help, and to provide knowledge to make the
Committee's job easier. Committee Pieris inquired
whether the Department of Labor and RISCORP
representatives would meet with Chairman Hall or with the
whole Committee. Chairman Hall responded that he would
like them to attend a meeting with the entire Committee
and answer questions from everyone.
Chief ATlison expressed concern rega�ding the medical
questionnaire and workers comp history searches for pre-
employment requested by RISCORP, since that was contrary
to what he had been instructed he could do legally,
Chairman Hall reported that he had cansulted with Michael
Weyland who had advised that the medical questionnaire
was legal and could be completed after a conditional job
Safety Committee
Meetir�g Minutes
October 8, 1996
Page 6
offer. Therefore, a�ter an offer had been. made, hiring
would be conditioned upon successful completion of the
physical, the medical questionnaire, and a drug screen.
Chief Allison questioned whether if something negative
showed up on the questionnaire, employment could be
denied. Comnlitteemember Allen commented that information
was not supposed to be used against the applicant. Chief
Allison stated that the same thing applied �o the workers
comp history, and therefore questioned its purpose, to
which Chairman Hall responded tha� it was to be used as
a baseline to know what had happened to that person in
the past, but stated that he could not answer whether
that could be used to deny employment. Chairman Hall
recommended that question be asked of the RISCORP
representative since they were the workers comp
underwriters for the Village. An example was discussed
of a case in which an individual had had a knee injury in
the past so that he might not be able to fulfil a
firefighter position, but could be hired in another
capacity.
It was the consensus of the committee to invite a
representative to speak at the next meeting and another
at the following meeting.
B) Tdentify areas of concern for study by subcommittees.
and
C) Appoint subcommittee members.
'�he Committee discussed deferring these items to the next
m.eeting due to the small number of Committeemeinbers
present.
Bab Pieris made a motion ta defer Agenda Item V(B) and
V(C) to the next meeting. Mation was secanded by
Williarn Allen. The vote on the motiori was:
Tom Hall - for
William Allen - for
Stephen Allison - for
Archie Garrett - for
Bob Pieris - for
Safety Committee
Meeting Minutes
October 8, 1996
Page 7
----------------
The rnotion was therefore passed and adopted.
VI. ANY OTHER MATTERS
A) Date �nd Time for next meeting
Committeemember Allen requested that the date and time of
the next meeting be scheduled after the availability of
either a Department of Labor or RISCORP representative was
determined. Discussion ensued regarding the frequency of
meetings, with consen.sus that meetings should be scheduled
more frequently, at least in the beginning. Commit�eemember
Pieris provided a copy of his work schedule to Chairman Hall
for use in setting meeting dates.
Chief Allison commented that the RISCORP letter regarding
workers comp history searches stated the information caould
nat be released unless an P,.D� �ompliance agreement was
signed. Chairman Hall reported that agreement was not
included in the information received from RISCORP, and
requested that item be listed to be addressed at the next
meeting. Chief Allison also reported that employees had
questioned him, inquirinq if the facility could not pass a
fire inspection whether the workplace was unsafe. Chairman
Ha11 commented that he would work on abtaining answers ta
those questions so that answers could be presented at the
next meeting.
It was the consensus of the Committee to leave the date anc3.
time of next meeting open an.d that Chairman Hall would
notify each Committeemember in writing of the date and time
after a representative from either the Department of Labor
or RISCORP was scheduled to attend. Mr. Fieris suggested
that if necessary, both representatives might be scheduled
for the same meeting and a lon.ger meeting he1d.
Chairman Hall questioned whether anyone had received
information fram Village �lerk Manganiello regarding safety
procedures adopted by other cities. Chief Allison reported
that he had received information regarding the Pa1m Beach
County and Broward County Customer Gouncil meetings, which
Chairm�n Hall stated that he had sent out. Chairman Hall
Safety Committee
Meeting Minutes
October 8, 1996
Page 8
----------------
distributed copies of the OSHA Up-To-Date newsletter.
Chairman Hall distributed notebook binders to each
Committeemember in which to keep the material. collected for
the safety manual. The binders in.cluded a cover page
incorporating the mission statement, Chief Weinand's
preface, and tabs for insertion of future materials.
Chief Allison suggested that if ineetings could be set
monthly at a specific date and time that it would make
scheduling easier for everyone. After discussion, it was
agreed to set the next meeting to accommodate the
representatives from the Department of Labor and RISCORP,
and after that to tentatively schedule meetings for every
third Monday to accommodate both Mr. Allen's and Mr. Pieris'
work schedules.
VII. ADJOURNMENT
William Allen made a motion to adjourn the meeting. The
motian was seconded by Bob Pieris. The vote on the motion
was:
Tom Hall - for
William Allen - for
Stephen A].lison - for
Archie Garrett - for
Bob Pieris - for
The motion was therefore passed and adopted and the meeting
was adjourned at 3:46 P.M.
Respectfully submitted,
O
Betty aur
Recording Secretary
Safety Committee
Meeting Minutes
October 8, 1996
Page 9
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ATTEST:
Tom Hall
Chairman
DATE APPROVED:
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