DRAFT MINUTES – For approval at the November 6, 2014 NHMPC Meeting Meeting Minutes Nevada Hazard Mitigation Planning Committee Attendance DATE TIME Thursday, June 19, 2014 11:00 AM LOCATION Washoe REOC 1595 Spectrum Blvd Reno, NV METHOD RECORDER Teleconference Janell Woodward Committee Members Craig dePolo Robb Fellows Aaron Kenneston Ron Lynn Rob Palmer Jim Reagan Ryan Turner Jim Walker Rick Diebold Terri Garside Vance Payne Andrew Trelease 1. Present X X X X X X X X Staff and Others Debbie Tanaka (NDEM Staff) Rick Martin (NDEM Staff) Karen Johnson (NDEM Staff) Janell Woodward (NDEM Staff) Henna Rasul (DAG Representative) Present X X X X X CALL TO ORDER AND ROLL CALL Chair, Craig dePolo, called the NHMPC meeting to order. Roll call was performed by Janell Woodward, Nevada Division of Emergency Management (NDEM). Quorum was established for the meeting. 2. PUBLIC COMMENT Craig dePolo opened the meeting for public comment and there were none. 3. APPROVAL OF MINUTES Craig dePolo asked for a motion to approve the meeting minutes from the Nevada Hazard Mitigation Planning Committee (NHMPC) meeting held February 13, 2014. Ron Lynn moved and Ryan Turner seconded. There was no discussion and the motion passed unanimously. 1 DRAFT MINUTES – For approval at the November 6, 2014 NHMPC Meeting 4. WASHOE COUNTY PRESENTATION REGARDING THE DEMOGRAPHICS, GOVERNMENT, ECONOMIC, SOCIAL PROFILE, FUTURE DEVELOPMENT, HAZARDS AND HAZARD MITIGATION PLAN STATUS Aaron Kenneston gave a presentation regarding Washoe County to include the demographics, government, economic, social profile, future development, hazards and hazard mitigation plan status. Aaron stated that Washoe County is on the rebound now after the recession with a slow but sure growth. Partners with Washoe County for the hazard mitigation plan include Reno, Sparks and the two Tribal communities. They will also work with the Truckee River Flood Project. There has been a big play to attract Tesla as well as the cloud storage facilities in Northern Nevada. Washoe County accepted their grant to update their hazard mitigation plan just recently. Washoe County looks at all hazards whether natural or man-made. Craig dePolo asked about how the economic downturn affected emergency management in Washoe County. Aaron stated that at first the downturn did affect their ability to evaluate and plan for hazards. Various grant money helped to keep doors open in the early days after the beginning of the economic downturn. Also mentioned was the use of drones in initial disaster reconnaissance. 5. PLANNING SUBCOMMITTEE REPORT Karen Johnson said that the subcommittee took a 6-month break and will be back at it again with their next meeting on July 28. 6. NEVADA EARTHQUAKE SAFETY COUNCIL REPORT Ron Lynn, chair of the Nevada Earthquake Safety Council (NESC) gave an update for the NESC. Ron talked about the need to increase participation in the Great Nevada Shakeout. Ron also touched on previous joint meetings with other states. Ron announced the planned upcoming workshop between the NESC and the California Seismic Safety Commission (CSSC) to be held on August 13. Nevada has the opportunity to piggyback on some projects that California is already doing. Ryan Turner discussed the earthquake response plans that NDEM is helping each county to put together. Ron Lynn also discussed the unreinforced masonry building ground-truthing project that Clark County is currently doing. They are physically touching each building to more accurately identify URMs. 7. REPORT ON THE STATUS OF OPEN PRE-DISASTER MITIGATION AND HAZARD MITIGATION GRANT PROGRAM ALLOCATED NEVADA GRANTS Karen Johnson gave an overview and update of the status of the open pre-disaster mitigation and hazard mitigation grants. Since the last meeting, a lot of money has come in which has been awarded. Karen gave an update on the status of each open grant. Discussion ensued about some of the changes for several of the grants including the update of the State Hazard Mitigation Plan which is not due for 5 years. CTP award money has been going down each year and Karen felt it appears to be phasing out. 8. RANKING OF APPLICATIONS Karen Johnson gave an overview of instructions by FEMA who stated that we could submit two projects with one less than $250,000 and must be the first priority, and up to eight planning applications. The PDM budget was doubled from $25 million to $65 million; however, no changes were made to allowable applications. NDEM will submit for the full $300,000 for the State Hazard Mitigation Plan update with part of the money going toward a 2 DRAFT MINUTES – For approval at the November 6, 2014 NHMPC Meeting drought risk assessment which will help with the drought section of the plan. Each of the applicants addressed the committee regarding their projects. Ryan Turner made a motion to take FEMA’s recommendation for the two projects as follows: 1. Clark County School District valve project 2. Douglas County State Route 88 project Craig dePolo seconded. There was no discussion. Motion passed unanimously. Craig asked if there was any way to submit a project with endorsement. Karen stated there is a place in the application process and that they definitely would add support for the Douglas County State Route 88 project as it has been submitted numerous times and has yet to be accomplished. With regard to the plan application ranking: 1. 2. 3. 4. Carson City Plan update Nevada State Plan update Churchill County update Lincoln County update Ron Lynn moved to accept the ranking as above and Rob Palmer seconded. The motion passed unanimously. 9. ANNOUNCEMENT OF FUTURE MEETINGS Discussion occurred regarding the next NHMPC meeting. As there was a change in the next quarterly NESC meeting to November 5 and the NESC and NHMPC meeting dates are typically planned together, it was decided to have the next quarterly NHMPC meeting on November 6 to be held in Boulder City. 10. PUBLIC COMMENT Rob Palmer stated Nevada is in the process of planning the first ever northern Nevada Flood Awareness week. Southern Nevada holds theirs in the summer when their flooding typically occurs. Northern Nevada typically has flood events in the winter. This will be November 10-15 and they are asking communities to participate. The plan is to do this again next year as well. Their website is www.Nevadafloods.org. The site will also have links to the flood maps as well as flood tools. 11. ADJOURN Craig dePolo adjourned the meeting. 3
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