HomeMy WebLinkAboutMinutes_Safety_07/22/1996 E
; �; VI�,L,ACiE ()F T1E��J��`i'f�
, Post Office Box 3273 • 357 Teq�esta Drive '
' Tequesta, F7orida 33469-0773 � (407) 57`��62(10
J ` Fax: (407) 575-b203
°- a
,
�
a o
d 4
,c H COUN�
VILLAGE OF TEQUESTA
SAFETY COMMITTEE
MEETING MINUTES
JULY 22, 1996
I. CALL TO ORDER AND ROLL CALL
The Tequesta Safety Committee held its initial meeting at
the Village Hall, 357 Tequesta Drive, Tequesta, Florida, on
Monday, July 22, 1996. The meeting was called to order at
3:00 P.M. by Acting Chairman Tom Hall, Water System Manager.
Committeemembers present were: William A11en, Archie Garret,
Joann Manganiello, Joanne McCabe, Bob Pieris, and James
Weinand. Mr. Hall expzained that because of a
misunderstandzng that some employees who should attend had
not been notified.
II. APPROVAL OF AGENDA
Joann Manganiello made a motion to accept the agenda as
stated. Motion was seconded by James Weinand. The vote on
the motion was:
Tom Hall - for
William Allen - for
Archie Garret - for
Joann Manganiello - for
Joanne McCabe - for
Bob Pieris - for
James Weinand - for
The motion was therefore passed and adopted and the Agenda
was approved as submitted.
III. APPROVAL OF PREVIOUS MEETING MINUTES
There were no previous meeting minutes as this was the first
RF�c!It'It'il Nr�j�r-r
Safety Commi.ttee
Meeting Minutes
July 22, 1996
Page 2
----------------
meeting of the Safety Committee.
iv. o�n svszrr�ss
There was no old business as this was the first meeting of
the Safety Committee,
V. NEW BUSINESS
A. Elect a Chairman and Co-Chairman
James Weinand made a motian to defer election of a
Chairman and Co-Chaizman to the next meeting in light of
the fact that a11 members were not in attendance, Joanne
McCabe seconded the motion. The vote on the motion was:
Tom Hall - for
William Allen - for
Archie Garret - for
Joann Manganiello - for
Joanne McCabe - for
Bab Pieris - for
James Weinand - for
The motion was therefore passed and adopted.
B. Approve a Mission Statement
Mr. Hall referred to the ,following proposed mission
statement and called for discussion:
To constructively assist the Viliage in making
The workplace a safer and more healthful
environment, thereby reducing the incidence of
occupational injuries, illness and fatalities,
Mr. Weinand questioned how far this Committee was
empowered to go, and specifically what trainin.g levels
should be recommended. Acting Chairman Hall responded to
Mr. Weinand's question regarding the responsibilities of
this Cammittee that the baseline for the Committee's
Safety Committee
Meeting Minutes
July 22, 1996
Page �
----------------
powers were listed in items (a) through (g} on page four
of Administrative Policy No. 4-95/96, and that the
Workers Compensation provider, RISCORP, had provided
suggested formats for certain form5 and letters, etc.
Ms. Manganiello commented that outside groups would come
in to perform training session� in-house. Mr. Weinand
suggested that the mission statement might contain
wording such as to constructively ass�st the Village in
recommendations for training to meet OSHA standards, and
that �ood as well as bad should be addressed. Mr. Hall
suggested that the Committee's scope went beyond such
items as wearing sea�belts when driving vehicle�, proper
lifting techniques, and wearing safety apparel to
policies for screening in hiring and placement of
employees, using background Workers Comp checks, hea�th
questionnai�es, medical history, etc.
Mr. Weinand suggested that the warding and its employees
be inserted after the word Vil3age in the mission
statement. Ms. Manganiello suggested that the handout of
the proposed mission statement b� used as a core and that
each member use that page as a worksheet to build on the
statement, and bring that sheet back to the next meeting.
Joann Manganiella made a motion that each Coa�i.tteeznember
build on the mission statement as presented and bring
their ideas back to the next meeting for further review.
Bob Pieris seconded the motion. The vote on the motion
was:
Tom Hall - for
William Al1en - for
Archie Garret - for
Joann Manganiello - for
Joanne McGabe - for
Bob Pieris - for
James Weinand - for
The motion was therefore passed and adopted.
C. Review Committee Duties and Functions:
Safety Committee
Meeting Minutes
July 22, 1996
Page 4
----------------
The Committee discussed items (a) through (g} of
Administrative Po�icy No. 4-95/96 and Safety Rules,
Policies and Procedures: How to Develop Safety Ru1es
provxded �n each packet. Mr. Hall explained that a
general safety policy should be formulated for Village-
wide adoption, and requested that each Committeernember
review handout V-D for recommendation �o the Village
Manager.
During discussion of item (a), Mr. Weinand questioned
whether the Committee wouid do inspections of the
workplace, and the meaning of the wording When approved
b� the Village. Ms. Manganiello cammented that the
Committee must produce a Safety Policy for approval by
the Village Council, which would probably be approved in
resalution form as an administrative action in order to
provide verification and justification for a 100 �orkers
Comp discount. The need to obtain copies of Florida
Statute 442.012 and 38I-74.004 of the Florida
Administrative Code was discussed. Discussion ensued
reqa�ding workplace inspections. Mr. Hall reported that
GRIT recommended a Safety Dzrector position, and had
provided forms for Department Heads to use for
investigatians; and requested that each member review the
' forms provided before the next meeting to determine their
applicability to their division. It was suggested that
the general overall safety inspection checklist form
prouided containing ten items could be used by adding
another column for non-applicable items. It was
suggested that since each department had its own safety
concerns and hazards that empioyer and employee
representatives review the general safety inspection
checklist form and add their concerns to make a form
specific to each department.
During discussion of how safety inspections would be
conducted, Mr. Weinand suggested that subcommittees be
formed to work on inspections, investigations, etc. Mr.
Pieris sugg�sted that since Workers Comp offered a
discount to other area municipalities that tho�e
municipalities might already have formulated guidelines
and torms which the Committee co�ld obtain to use as a
base instead of starting from scratch. Ms. Manganiello
Safety Committee
Meeting Minutes
July 22, 199fi
Page 5
commented that she would request that her secretary
contact other municipalities to have them forward any
adopted safety policies currently in use for review at
the next meeting. Mr. Hall suggested that RISCORP be
�ontacted to provide a representative to attend a meeting
to answer questions. It was suggested that a duplicate
form for use during safe�y inspections could provide a
copy for the Department Head and a copy for the
Committee's files.
During further discussion of item (a}, it was generally
agreed that safety inspections of each depar'tment would
be performed b� a subcommittee of three neutral people
twice each year; that once checklists were established a
poliey would be formulated stating that each department
head would be charged with the safety of their employees
and each department would perform a check monthly and be
charged with the responsibility of maintaining their own
list. A11 inspections would be documented and filed as
proof of implementation of safety policies. The
Committee discussed extensively how to assure that there
would be no recourse against employees who reported
safety hazards in their department. Suggestions
included that all employees be notified that the Safety
Committee now existed and that they should report any
safety concerns to their supervisor. If no results were
obtained from the supervisor, then a violation form could
be presented to the Safety Committee, which would contain
the infarmation of when the supervisor had been notified.
A form should also be implemented for suggestions to
improve safety, which would become a part of the policy.
Item (b) was discussed, including the fact that policy
rn.ust be approved by the Village Council, that everyone
must be made aware that the Committee existed, and that
Workers Comp forms should be filled out to dacument in
writing all injuries even when not required by the
Workers Comp carrier. Another point discussed was that
a meeting of the Committee would need to be called after
the subcommittee had conducted an investigation so that
their findings could be heard and a plan formulated to
prevent further such incidents. A concern was expressed
that the Workers Comp carrier could deny a claim if an
Safet� Commi.ttee
Meeting Minutes
July 22, 1996
Page 6
accident occurred while an employee was perforrning a
functian in violation of an established safety procedure-
-such as lifting an object of more than 50 pounds. After
discussion, it was decided to refer that question to the
RISCORP representative at a future �eeting. Further
discussion of item (b) was deferred until a Police
Department representative was present.
Discussion of items {c) and td) brought out that each
person should be responsible for and aware of safety
precautions; that the employer should provide training
and infarmation; that in developing a safety policy the
Committee must consider items such as whethe� lifting 50
pounds was too heavy and what should happen if an
employee were placed in jeopardy by being required ta
lift an object heavier than the amount specified; that
Workers Comp benefits could be cut 25o under Florida
Statute; that the whole idea for the discount on Worker5
Comp was education and training for the employee to cut
down on injuries and the risk of injuries on the job; and
that the findings of this Committee were not reported to
RISCORP. Further discussion of these items was postponed
until copies of the Fiorida Statu�e and Florida
Adrninistrative Code referenced in item (d) could be
obtained.
Items (e) and tf) pertained to pasting notices of
meetings so that any employee co�ld attend if their
schedule permitted; and posting the Committee's meeting
minutes so that they would be available to all employees
(after approval by the Village Council, if required).
Discussion of records retention as referenced in Item G
was that three years was standard policy.
D) Discuss a Village Safety Policy and Notifi�ation of Same
Mr. Hall commented that af�er the Village Safety Policy
was completed and approved by the Village Council, each
employee would need to be natified and possibly sign that
they agreed to follow the guidelines. Ms. Manganiello
commented that this was the first step towards obtaining
a Workers Comp discount. Mr. Hall stated �that the first
Safety Committee
M�eeting Minutes
July 22 , ].996
Page 7
----------------
goal of the Committee was to establish �the safety
policies for submittal to the Village Council.
E) Review RISCORP i�ecommendations
Each member of the committee was provided with a packet
of informa�ion from. RISCORP.
F) Discuss Workers Compensa�ion Reporting Procedu�es
Mr. Weinand expressed concern regarding the procedure of
only phoning in injur� infarmation and not having written
documentation in the file. Mr. Hall indicated that he
had gotten blood poisoning from a scratch, and commented
that all supervisors should make it mandatory that
employees report an.y injury no matter how minor, and that
a form be filled out and filed. Mr. Weinand commented
that firefighters who only worked every three days might
not see their lieutenant for 9 days which was past the
workers comp reporting time. Discussion ensued regarding
a form to insure a pap�r trail which cauld include
whether First Call had been notified; whether the
employee was treated or m.issed work; and documentation of
handling hazardous materials in case a future illness
resulted. The suggested general policy was if in doubt
to fill out a form, and that specific policy should be
that a form be filled out for any injury. Mr. Hall
commented t�.at a good question for the RISCORP
representative would be whether First Call should be
called for everything, even a minor cut, or at what 1eve1
they should be called. Minor injuries if not docuntented
to First Call should be documented to the Safety
Committee, so that passibly the problem that caused the
injury could be corrected.
Joanne McCabe commented that the last Fire Department
inspection. o� the Community Development Department
building the prior year had indicated there was not
enough roQm for employees to move around without running
into things, and nothing had been done, which should be
addressed.
G) R�cord Keeping anc� Reporting - C3SHA Form 200
Safety Committee
Meeting Minutes
July 22, 1996
Page 8
Requirement to post Osha form 200 in each department was
discussed. Discussion ensued regarding the requirement
far the form if the employer had eleven or more
employees. Mr. Hall indicated he would try to find out
whether the form was to be Village-wicle or for each
department.
VI. ANY OTHER MATTERS
Ms. Manganiello expressed concern where funds would be
obtained by this Committee for such items as printing forms,
repairs to make the workplace safer, etc. Discussion
included that training costs were included in departmental
budg'ets, and that Finance Director Bill Kascavel.is could be
consuited as to the budget line item which would apply for
the Committee's incidental expenses.
Safety videos from various departments and Safety Council
pamphlets were suggested as a source for training employees.
Mr. Weinand requested that any inforination gathered prior to
a Committee meeting be disseminated to the members so that
they could s�udy the information before the meeting.
Date and tim.e of the next meeting was set for• Tuesday,
August 27, 1996 at 3 P.M. It was suggested that the
Committee hold regular quarterly meetings, with more
frequ�nt meetings in the beginning, possibly approximately
every six weeks. It was requested that the Committee hold
one more meeting before inviting a RISCORP representative to
make a presentation.
The agenda for the next mee�ing was praposed to be basically
the same as for this meeting, with the items under New
Business moved to Old Business.
Mr. Weinand volunteered to work on the safety checklist and
requested that other members provide any ideas to him prior
to the next meeting.
Safety Committee
Meeting Minutes
July 22, 1996
Page 9
----------------
VII. ADJOURNN�NT
Mr. Weinand made a motion to adjourn the meeting. The
motion was seconded by Bill Al1en. The vote on the motion
was:
Tom Hall - for
William Allen - for
Archie Garret - for
Joann Manganiello - for
Joanne McCabe - for
Bob Pieris - for
James Weinand - for
The motion was therefore passed and adopted and the meeting
was adjourned at 4:40 P.M.
Respectfully submitted,
�_ � �
c`?.:� / � ' '`� � i .C-'�
,� �,.
Betty Laur
Recording Secretary
ATTEST:
Tom Hall
Acting Chairman
DATE APPROVED:
�- �.�- 9�