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Fire Prevention Board Meeting Minutes

D   R   A   F   T

MINUTES
Utah State Fire Prevention Board
September 8, 2009

 

BOARD MEMBERS PRESENT

Ted Black, Board Chair
Gregory L Allen, Board Member
Rick M. Bailey, Board Member
Richard J. Buehler, Board Member
Steven R. Hamblin, Board Member
Scott J. Spencer, Board Member
Robert B. Stoker, Board Member

Dennis Strong, Board Member


BOARD MEMBERS ABSENT
Robert D. Fazzio, Board Vice Chair
Pete Hackford, Board Member


STATE FIRE MARSHAL'S OFFICE STAFF PRESENT
Ron L. Morris, State Fire Marshal
Brent R. Halladay, Chief Deputy State Fire Marshal
Joan Besst, State Fire Marshal's Office

Mark Burton, State Fire Marshal's Office
Monica Colby, State Fire Marshal's Office
Oliver Moore, State Fire Marshal's Office
Lana Taylor, Counsel

Chief Deputy Brent Halladay stated that the academy has requested a substantial purchase with regard to their Firefighter Skills prop trailer and are looking at purchasing a new one.   Mr. Darryl Pranger, Assistant Director from the Utah Fire & Rescue Academy, gave a presentation regarding the Firefighter Skills Mobile prop trailer.  Mr. Pranger explained how they have previously had to use the old one and how burdensome it was and then explained how much better the new proposed trailer will work and will be in service for a long period of time.  Under the procedures of the Utah Valley University, they are required to go for bid and find out how much it would actually cost to build such a device.  The bids have come in and the winning bid came in at $84,637.05.  Because the amount is over $50,000, it is required that the academy get the Board’s approval before they move forward.  Their intentions are to have this first one built and then after they do some testing with it, in the spring of next year they will have money set aside also to possibly purchase a second one.  If they have to make modifications to this original design, since the design is unique to the fire service, they will be working closely with the engineers and the manufacturer to make sure that it meets all requirements that they have and if they find there are additional things that can be improved upon they will be willing to work with them.  This will allow the Utah Fire & Rescue Academy to save transportation costs, save the issues of trying to offload and load those mobile containers and it is a great opportunity to enhance the training of the Utah firefighters across the State of Utah.  Mr. Pranger stated that they are seeking the Board’s approval to go ahead to award this bid and to purchase this frac tank.  There was further discussion among Board members. Chairman Black asked for a motion and Scott Spencer made a motion directing Chief Deputy Halladay to have an electronic meeting with the Board members to approve the amount of $84,637.05 for the Fire & Rescue Academy to purchase the frac tank. Robert Stoker seconded it and all Board members voted in favor.

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