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HomeMy WebLinkAbout15.C.2. Revision of Shakopee Fire Department Rules and Regulations-Res. No. 6234 IS, C.1- ~ CITY OF SHAKOPEE CONSENT Memorandum To: Mayor and City Council Mark McNeill, City Administrator From: Ed Schwaesdall, Fire Chief Date: 4-29-2005 Subj ect: Revision of Shakopee Fire Department Rules and Regulations Introduction: The Shakopee Fire Department has revised their Bylaws to be called The Rules and Regulations ofthe Shakopee Fire Department. The Rules and Regulations have been in effect for the Fire Department for 122 years and were last revised and approved by council in 1986, so I have decided it was time for updates to be added to the Rules and Regulations. Background: The Fire Department has been working for the past 3 years to revise the Rules and Regulations of the Shakopee Fire Department and have completed the revisions with review by the City Attorney and the City Administrator. The Rules and Regulations of the Shakopee Fire Department are needed for the department to operate and maintain their professionalism for the city as a Fire Department. Highlights of Changes: 1. Defined "Restricted Member" 2. Added definition of "operating under the influence of drugs and alcohol". 3. Removed Treasurer as a Fire Department Office (it remains an office in the Relief Association). 4. Section 3 (a) Clarifies drafted or "activated" members ofthe Armed Forces as being active members of the Fire Department. Action Required: If the Council concurs, it should, by motion, adopt the following resolution: RESOLUTION NO. 6234 A RESOLUTION APPROVING THE RULES AND REGULATIONS OF THE SHAKOPEE FIRE DEPARTMENT RESOLUTION NO. 6234 A RESOLUTION APPROVING THE RULES AND REGULATIONS OF THE SHAKOPEE FIRE DEPARTMENT WHEREAS, the Shakopee Fire Department has rewritten the Rules and Regulations and has submitted them to the City Council for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the City Council of the City of Shako pee, Minnesota, that the attached Rules and Regulations, (consisting of eleven articles), are hereby approved. BE IT FURTHER RSOL VED, that previous Rules and Regulations of the Shakopee Fire Department are hereby superseded. Adopted in session of the City Council of the City of Shakopee, Minnesota held this day of , 2005. Mayor of the City of Shako pee ATTEST: City Clerk RESOLUTION NO. 6234 A RESOLUTION APPROVING THE RULES AND REGULATIONS OF THE SHAKOPEE FIRE DEPARTMENT WHEREAS, the Shakopee Fire Department has rewritten the Rules and Regulations and has submitted them to the City Council for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the City Council of the City of Shako pee, Minnesota, that the attached Rules and Regulations, (consisting of eleven articles), are hereby approved. BE IT FURTHER RSOLVED, that previous Rules and Regulations of the Shakopee Fire Department are hereby superseded. Adopted in session of the City Council of the City of Shakopee, Minnesota held this day of , 2005. Mayor of the City of Shako pee ATTEST: City Clerk . . City edits, April 5, 2005 RULES AND REGULATIONS OF THE SHAKOPEE FIRE DEPARTMENT SHAKOPEE MINNESOTA Index: 1. Definitions 2. Article I: Objectives 3. Article II: Organization 4. Article III: Elections and Appointments 5. Article IV: Duties and Responsibilities 6. Article V: Qualifications for Membership 7. Article VI: Minimum attendance requirements 8. Article VII: Reinstatements, hnpeachments, Dismissals, Leaves of Absence, and Suspensions 9. Article VIII: Drills, Training and Meeting Procedures 10. Article IX: Convention Delegates 11. Article X: Rules and Regulation Alterations and Amendments 12. Article XI: Disbandment If circumstance or issues are not specifically addressed in the rules and regulations of the Fire Department, the City of Shakopee Personnel handbook shall prevail. DEFINITIONS 1. As used in this document, "The Department" shall refer to the Shakopee Fire Department. 2. As used in this document, "The Chief' shall refer to the Chief of the Shakopee Fire Department. 3. As used in this document, "Assistant Chief(s)" shall refer to the Assistant Chiefs of the Shakopee Fire Department. 4. As used in this document, "Captains" shall refer to the Captains of the Shakopee. Fire Department. 5. As used in this document, "Training Officer" shall refer to the first (1 st) Captain on the Shakopee Fire Department. 6. As used in this document, "Fire Marschal" shall refer to the Fire Marschal of the Shakopee Fire Department. 7. As used in this document, "The Secretary" shall refer to the Secretary of the Shakopee Fire Department. 1 . . City edits, AprilS, 2005 8. As used in this document, "The Engineer" shall refer to the Engineer of the Shakopee Fire Department. 9. As used in this document, "Assistant Engineer(s)" shall refer to the Assistant Engineer(s) ofthe Shakopee Fire Department. 10. As used in this document, "Firefighter(s)" shall refer to any person serving on the Shakopee Fire Department as a probationer or an active member. 11. As used in this document, "Member" shall refer to any Shakopee Fire Department firefighter who has completed his probationary period successfully 12. As used in this document, "Probationer" shall refer to any Shakopee Fire Department firefighter who is serving their probationary period with the Shakopee Fire Department. 13. As used in this document, "Honorary Member" shall refer to any Shakopee Fire Department member who has resigned according to the minimum service time and other stipulations set forth by these Rules and regulations. 14. As used in this document, "Officers" refer to all elected positions other than committees. 15. As used in this document, "Distinguished Member shall refer to any person voted as such for recognition by t~e Shak?pee Fire Dep~rt.ment .1l1embers ARTICLE I (Objectives) Section 1. This organization shall be known as the Shakopee Fire Department Section 2. Its objectives shall be: A. Fire Prevention and Education toward same B. Fire Suppression C. Preservation and protection of life and property against injury and damage at incidents where the Shakopee Fire Department Services are requested. ARTICLE II (Organization) 2 City edits, April 5, 2005 Section 1. The Department shall be composed of not less than thirty-five (35) active members and as many in excess of thirty-five (35) as may, by the City Council, be deemed necessary for the adequate protection of the community. . Section 2. The chain of command as it is defined for the Operational Officers (defined as numbers 1 through 9 listed below), and all other firefighters (numbered 10 below) in the Department, shall be as follows in order of superiority and accountability: 1. Chief 2. 1 st Assistant Chief 3. 2nd Assistant Chief 4. 1 st Captain (Training Officer) 5. 2nd Captain 6. 3rd Captain 7. 4th Captain 5th Captain 8. 6th Captain 9. Firefighters by seniority *Other officers shall be added as the department may deem necessary for the effective operation ofthe Department. Section 3. There shall be an Executive Committee composed of the Chief, the Assistant Chiefs, the Secretary and the First Captain Trea3W'eF. Section 4. The Chief of the Department shall be accountable to the Executive Committee, the City Administrator, and the City Council. All other department and Operational Officers shall be held accountable to the Chief ofthe Department only. Section 5. The Nominating Committee is an elected committee composed of five (5) members. Section 6. The Screening Committee is composed of the Chief, 1 st Assistant Chief, 2nd Assistant Chief, 1 st Captain, 2nd Captain, 3rd Captain and two (2) Firefighters. Section 7. The Auditing Committee is an elected committee composed of five (5) members. Section 8. The Grievance Committee is an elected committee composed of four (4) members and one (1) alternate. Section 9. Special committees may be formed as deemed necessary by the Department. ARTICLE III (Elections, Appointments) 3 , City edits, . April 5, 2005 Section 1. A person who has been properly qualified by the Screening Committee shall be recommended for hiring for a probationary period Section 2. Probationers shall be accepted to Department Membership status during the regular business meeting following their successful completion of the one (1) year probationary period and on the recommendation of the officers. Section 3. Regular elections shall take place during the November business meeting each year. Section 4. The Chief, Assistant Chiefs, Engineer, Captains, Secretary, and Treasurer shall be elected to serve a two (2) year term. Election shall be a majority vote by the voting members present at the election meeting. If more than two candidates are on the ballot and a majority vote is not found, the candidate with the lowest number of votes is dropped from the ballot and the vote is retaken. In the case of a tie, the decision shall be made by the flip of a coin, with the senior person calling the outcome. Section 5. Nominations from the floor will only be accepted for a position with no recommendations from the nominating committee. Section 6. A person seeking an elected position, who is not present during elections, must be nominated by the nominating committee. Section 7. The non-officer members of the Screening Committee shall be elected to serve a one (1) year term with each department member present voting for both positions. The two (2) people with the highest number of votes obtain the positions. Section 8. The Nominating Committee and Auditing Committee are elected for a five (5) year termon a rotating basis one (1) member every year to each committee. Section 9. The Grievance Committee is elected for a five (5) year term on a rotating basis with the first year served as an alternate. Section 10. The Chief appoints the Fire Marschal. Section 11. Assistant engineers shall be appointed by the Engineer.. Section 12. Other special committees shall be appointed by the Chief. Members for special committees shall be appointed by the Chief, if voluntary involvement is not adequate Section 13. All elected officers and committee members shall assume their respective positions, duties, and their responsibilities on January first (1st) following their election. Section 14. In the event that an elected officer should resign from his/her office or the Department, retire, or be removed from his/her office, an election to refill the remaining portion, according to Article III, Section 4. of the position shall be held at the next regular business meeting. 4 , City edits, April 5, 2005 ARTICLE IV (Duties, Responsibilities) Section 1. The duties and responsibilities of the Chief are: a) To call and preside at all regular Department meetings; to preserve order; to decide all points of order that may arise (Roberts Rules of Order Newly Revised Shall Prevail). His/Her decisions are subj ect to an appeal by the members of the Department. b) To see that all subordinate officers execute their obligations and duties to the best of their abilities. c) To be present at all Fire Department operations and functions if possible, and to assume full charge of all Shakopee Fire Department operations and functions. d) To call special meetings at the written request of five (5) members of the Department, with such requests stating the subject of the call. e) To enforce the rules and regulation set by the City of Shakopee Personnel empl@y€til Handbook, as well as the rules and regulations of the Department to the best of his/her ability and to have a general supervision over all the affairs of the Department. f) It shall be within his/her power to suspend any member for a just cause, subject to Article VII. The Chief must give written suspension notice to such member. g) To be responsible for the personnel, moral, and general efficiency ofthe Department. h) To, with the advice and consent of the Executive Committee, set rules, regulations, and operating procedures governing the Department. These rules, regulations, and procedures shall be presented to the Department, posted in written form for thirty (30) days, and kept as permanent record. These rules and regulations are subject to appeal by the department membership. i) To be present at Grievance Committee meetings unless the grievance at hand concerns the Chief. j) To see that all appropriate department records are kept, to the best of their ability. k) To approve schooling pertaining to the fire service for all members and submit the bills for such schooling to the City for payment. 1) To complete training curriculums as set forth by the department. m) To be present, if possible, at all meetings oftheExecutive committee 5 City edits, April 5, 2005 n) To notify any members who fail to achieve attendance requirement for any calendar month. Section 2. The duties and responsibilities of the Assistant Chiefs are: a) To be present if possible, at all Fire Department operations and functions. b) To assist the Chief in the discharge of his/her duties and in the event of the absence of the Chief, they shall assume his/her duties and responsibilities in accordance with the chain of command specified in Article II, Section 2. c) The 1 st Assistant Chief shall oversee the functions of all assigned committees. He/she shall also, if necessary, assume responsibility for the completion of these committee's responsibilities. d) All Assistant Chiefs shall complete training curriculums as set forth by the department. e) To be present, ifpossible, at all meetings of the Executive committee Section 3. The duties and responsibilities of the Captains are: a) To be present if possible, at all Fire Department operations and functions. b) To assist the Chief and the Assistant Chiefs in the discharge of their duties. In the event of the absence of all Chiefs, they shall assume the Chiefs duties and responsibilities in accordance with the chain of command specified in Article II, Section 2. c) The 1 st Captain shall be designated as Training Officer and is responsible for all department drills, training matters, functions, materials, and records. d) The 1 st Captain (Training Officer) is responsible to monitor and assess probationers' progress and development and inform the probationers of their progress and status. e) The 1st Captain shall report to the Department at the time of a probationer's com~letion or non-completion of all eligibility requirements and general performance comments. f) It shall be the duty of all subsequent captains to assist the 1 st Captain in hislher duties. g) The 1 st Captain shall establish a training curriculum for all officers and keep it current and appropriate. 6 City edits, April 5, 2005 h) All Captains shall complete a training curriculum as set forth by the Training Officer. Section 4. The duties and responsibilities of the Fire Marschal are: a) To be present if possible, at all Fire Department operations and functions. b) To make periodic inspections of special hazards as required, and keep a record thereof. c) To enforce applicable City Ordinances and current adopted or applicable Fire and Life Safety Codes specific to his/her assigned authority through said ordinances. d) To provide to the Fire Department, necessary information and drawings of development, building construction or renovations, to facilitate pre-planning. Section 5. The duties and responsibilities ofthe Secretary are: a) To be present ifpossible, at all Fire Department operations and functions. b) To keep a record of all proceedings of the Department; to call the roll; to record all absences and to keep the books and preserve the records of the Department. c) To give each member at least five (5) business day's notice of any special meeting. d) To countersign all checks drawn on Fire Department General fund. e) To alert and notify any firefighter that has missed two consecutive meetings. f) To be present if possible, at all meetings ofthe Executive committee 8€l€lti€Hl 8. Tn8 ooti~s all€! :r~ap~llsibi1itie/l ~ft.fle Trea/lW'"er an:; a) Te he present ifpe8si@le, at all Fire Departnumt @perati@ns ana mn8tiell8. b) T€l eelleet all nUHli€:s ooe the Fin;:l D€lparmumt C€lll€lral :funa gi".<illgproper re€l€lipts then:lron~. e) T€l keep Iegularae€leoots €lf all m€lmeS as r€:eeivea ana te pay saia men€lY €l'dt €lll the appre>.'al €lfthe Departmellt. a) T@ gi".'€l a m€lnthly rep@rt @f sums f8€leivea alla halanee ell hana @f the Fire Department General Me; ana t@ mal~e an al"llRlal itemizea r€lpert €lf the SIDHS reeeiV€la alla :trem ';(kat 8€llHeeS, tft€: sums paia €lllt ana te "du~m, ana sf the halanee 7 City edits, April 5, 2005 ell hana er the aefi@i@lley aNe the Fire Depaftmellt Coo€lral funa at the fir8t m@€)tiBg ill J aJ'lHary. e) T€l 8Nemit hi8,ll1er e€lek8 alla€lffi@ial a€l@llill€llt8 :fer the €mamil1ati€lll e)" the autlitm.g 13 €lmmitt€l 13 up €Ill re~€l8t. g) T€l ee pF€l8€nt ifp€l88iele, at all meetings €If the EIi@eutil'e e€lmmittee Section 7. The duties and responsibilities of the Engineer are: a) To be present if possible, at all Fire Department operations and functions. b) To be in charge of all maintenance and repairs of all apparatus and equipment ofthe Fire Department. c) To be in charge of maintaining inventory of all maintenance equipment and maintenance tools of the Department. d) To prepare and maintain a preventative maintenance schedule of all apparatus of the Department. e) To assure completion of required tests of fire apparatus and equipment and keeping records in accordance with applicable standards. F) Appoint the assistant engineers. Section 8. The duties and responsibilities of the Assistant Engineers are: a) To be present ifpossible, at all fire department operations and functions. b) To assist the Engineer in the completion of hislher duties. c) To, in the absence ofthe engineer, perform the duties of the engineer. Section 9. The duties and responsibilities of all Department Firefighters are: a) To obey all commands of their officers while on duty. b) To be present if possible at all fire department operations and functions following established procedures. 8 City edits, AprilS, 2005 c) To attend at least one (1) drill per calendar month. Any member not attending at least one (1) drill per calendar month is subject to the provisions in Article VI, Section 1. d) To attend one business meeting per month. Any member who is absent from three consecutive regular business meetings shall be subject to Article VI, Section 2. e) Provide any knowledge of falsification in any application. f) To become familiar with the handling and operation of all articles of equipment. g) To familiarize themselves with the rules set forth in these Rules and Regulations and conduct themselves accordingly. Conduct in conflict with these rules is subject to.Article VII. h) No member shall appear at meetings of the Department or on duty under the influence of drugs or alcohol (as defined by current legal limits presently in effect); No member shall operate any Department apparatus under the influence of drugs or alcohol (as defined by the City of Shako pee Personnel Handbook); nor shall he/she be guilty of conduct unbecoming a gentleman/lady, or otherwise be a disgrace to the Department. Conduct as listed above in this subsection is subject to penalty of suspension or discharge as set forth in.Article VII. i) To assist new firefighters during their probationary period on the department. j) To, in the absence of all superior officers, assume the duties and responsibilities of the Chief according to the chain of command specified in Article II, Section 2. k) To complete training curriculums as set forth by the Training Officer. 1) To, after completion of probationary period, obtain, and maintain in good order, the official department dress uniform, this being the approved dress uniform at the time of becoming a department member. m) To successfully complete the Department specified medical examination. The City shall pay for this examination. 1) The Department specified medical examination should consist of, but not limited to the following tests or procedures and interpretations by a qualified medical physician. a) Respiratory Function Evaluation 1) Assessment of Lung Capacities 2) Assessment of Airflow Rates 3) Interpretation by a PhYSIcian b) Blood Profile 9 City edits, April 5, 2005 1) Carbon Monoxide 2) Total Cholesterol 3) HDL-Cholesterol 4) Glucose 5) Triglycerides c) Cardiovascular Evaluation 1) Resting Heart Rate & Blood Pressure 2) Resting Electrocardiogram 3) Interpretation by a physician n) To serve on committees as appointed or elected. Section 10. The duties and responsibilities of department probationers are: a) To follow and perform according to all items listed in Article IV, Section 9. To make all drills and meetings unless prior excuse is granted b) To, within the probationary period, successfully complete Firefighter training (as required for certification by the State of Minnesota at the time of the probationer's training), and minimum medical training as defined by the Training Officer Section 11. The duties and responsibilities of honorary members are: a) To be governed by the Rules and Regulations of the Shakopee Fire Department, but have no voice or vote in the business of the Department. b) To be subject to recall for active duty in an emergency upon the order of the Chief. Section 12. The duties and responsibility of the Executive Committee are: a) To take charge of the property of the Department and see that it is properly maintained and utilized. b) To advise, and give proper consent to the Chief in formulating the rules and regulations governing the Department. c) To hold formal hearings which shall be fair and impartial before impeachment of any officer, and / or disciplinary action of any member. If the officer(s) in question is a member of the Executive Committee he/she shall step down during the hearing process. The next ranking officer(s) not involved in the hearing shall fill the vacancy( s) 10 City edits, April 5, 2005 Section 13. The duties and responsibilities ofthe Nominating Committee are: a) To make a recommendation to the department membership in selecting the Fire Department elected positions. Section 14. The duties and responsibilities ofthe Screening Committee are: a) To meet with all prospective members, evaluating whether or not the prospective members meet the designated Probationary eligibility requirements. b) To make recommendations to the City Administrator as to the eligibility of prospective Probationer when a department opening exists. Section 15. The duties and responsibilities of the Auditing Committee are: a) To examine the Treasurer's Qooks as deemed necessary b) To present an auditing committee report at the next regular meeting following any examination by this committee. Section 16. The duties and responsibilities of the Grievance Committee are: a) To respect the privacy of, and maintain and protect the anonymity to the extent possible of any persons involved in any complaint b) To examine oral or written complaints as referred to it by any department member or probationer. A report and recommendations regarding the findings ofthis committee shall be given to the Department at the next regular business meeting. Such report, should respect the privacy of, and maintain and protect the anonymity, to the extent possible, of any persons involved c) If the grievance at hand involves a member(s) of the Grievance Committee, or the Chief, the involved committee member(s) or the Chief shall step down from the Committee and the alternate shall fill the vacancy. Section 17. The duties and responsibilities of Special Committees are: a) To perform duties and functions as assigned. b) Any appointed committee shall have the authority to request assistance from other member( s) of the Department. 11 City edits, AprilS, 2005 ARTICLE V (Qualifications for Membership) Section 1. The Shakopee Fire Department shall not discriminate on the basis of race, color, religion, sex, National origin, and marital or veteran status for the purpose of membership on the Department. Section 2. Qualifications for application and service as a probationer on the Shakopee Fire Department are: a) Must be at least 18 years of age. b) Must reside in the Shakopee Fire district. c) Must meet response qualifications as outlined in current hiring requirements. d) Must pass physical evaluation. e) Must complete a psychological evaluation. f) The Screening Committee at their discretion shall consider all of these application requirements. g) Must meet minimum attendance as defined in article VI Section 3. Qualifications for Active Membership' on the Shakopee Fire Department are: :' ., a) Must live within the Shakopee fire District. .....---"'......-..- b) Any previous active member, returning from non-active status will have previously accrued time, as an active member of the Shakopee Fire Department apply toward accrued service time upon reinstatement. c) Must meet minimum attendance as defined in article VI a) Any active member drafted for service in the Armed Services of the United Sates of America, will be on as an active Member of the Department. Upon his/her return, said member will be reinstated as a bona fide member with accrued service time excluding any time served beyond the drafted term, counted as active Department service years. 12 City edits, AprilS, 2005 Section 4. Qualifications for Honorary Membership on the Shakopee Fire Department are: b) Any active member retiring after 20 years of service, or resigning from the Department after fifteen (15) years of service on the Department. c) Any active member resigning from the Department due to medical reasons related to non- fire service related reasons as specified by an accredited physician after ten (10) years of service on the Department. d) Any active member unable to continue active membership due to an injury acquired while on and related to duty for the Shakopee Fire Department. Section 5. Qualifications for Distinguished Membership on the Shakopee Fire Department are. a) Any Person who has contributed in assistance to a great degree, and receive 2/3rd vote of the department, in recognition. ARTICLE VI (Minimum attendance requirements) Section 1. Any member, Who is not on a leave of absence, shall attend at least one (1) drill per calendar month, unless prior excuse is granted by a chief, or training officer. Section 2. Any member, Who is not on a leave of absence, shall attend at least one (1) Business meeting per quarter, unless prior excuse is granted by a chief. Section 3. Any member, Who is not on a leave of absence, shall maintain a total attendance record of no less then 35% per quarter, unless prior excuse is granted by the Executive Committee. Section 4. Total attendance shall be determined by the call report, and roll call of all paid emergency calls, and regular drills. Section 5. A quarter shall consist of 3 month periods of January - March, April - June, July- September and October - December Section 6. Any member not able to attend a drill, meeting or emergency call due to attendance of other fire service related activity, or medical leave related to service, shall be automatically excused, and given credit for being in attendance. 13 . City edits, April 5, 2005 ARTICLE VII (Reinstatements, hnpeachments, Dismissals, Leaves of Absence, Suspensions) Section 1. Any member not achieving the minimum attendance, as defined in article VI, shall appear before the Executive Committee for review, shall be placed on attendance notice. If said member's attendance fails to meet the minimum attendance in any of the following 3 quarters, they shall be subject to possible disciplinary action, which may include, being considered a "Restricted Member" m€Jm13€lf net III geea stanmng", suspension, or recommendation for dismissal. Section 2. Reinstatement of a Suspended Department Member requires a decision f€l€emm€llldati€ln of the Executive committee. For reinstatement the person to be reinstated must meet the requirements in Article V, Section 2 and Section 3. Section 3. Any officer of the Department, for abuse ofhislher authority, or misconduct in hislher office, may be impeached there from and removed from hislher office. The charge against him/her shall be made in writing and filed with the Secretary at least one (1) month before a formal hearing by the Executive Committee as set forth in Article IV, Section 12(c). A copy of said charge shall be served upon the officer in question at the same time as it is presented to the secretary. The hearing shall substantiate and clarify the charge(s) against the involved officer. Removal of the officer from hislher office shall require a 2/3 vote of the voting Department members present at this business meeting. An officer such removed shall retain Department membership unless further action is recommended, as outlined in Article VII. Section 4. A Department member (After review by the Grievance Committee to substantiate and clarify the chargers) against the involved member if requested) may be recommended for dismissal for just cause, after a formal hearing by the Executive committee ana re'.<i€';; 13)' the Grie!;an€e Cemmitt€l€l te 81113stantiate ana €lacify tft€l ekarg€lEs) against the iw.'€ll':ea memher, A copy of said charge(s) shall be served upon said member at the same time it is presented to the secretary. Section 5. Any member wishing a leave of absence, not to exceed 90 days, must submit an application in writing for review of the executive committee for approval. An extension may be had upon written application and approval ofthe executive committee. 14 . . City edits, April 5, 2005 Section 6. Any member may be suspended from specified Department duties or functions for just cause as designated by the Chief. Written notice must be given to such member. Suspensions are subject to appeal by the involved member through the Grievance Committee. ARTICLE VIII (Drills, Training and Meeting Procedures) Section 1. Regular drill for the Department shall take place on Monday evenings, unless rescheduled by the training officer. Section 2. With a request by any active firefighter, and upon the review and approval of the Training Officer, a special drill may be held on any day and may be used as a "required monthly drill" as specified in Article IV, Section 9(c). Section 3. All drills and business meetings each month shall be paid based upon attendance. Section 4. Attendance at drills and business meetings shall be established by a roll. Section 5. All schooling pertaining to the fire service must be approved by the Chief prior to attendance as specified in Article IV, Section l(k) above. Such training shall not be approved for a member who is on a leave of absence, or a restricted member. Ret iR geed stanwRg. Section 6. Robert's Rules of Order, Newly Revised, shall prevail at all Department meetings for matters not specifically covered by these Rules and Regulations Section 7. A 60% attendance of the active Department membership shall constitute a quorum. Section 8. The regular business meetings of the Department shall be held on the Third (3rd) Monday of each month. Section 9. The agenda for each regular business meeting shall be: 1) Roll Call 2) Recognition 3) Reading of minutes of previous meetings. 4) Reading of the Treasurers report. 5) Communications 6). Presentation of bills and communications and action on it. 7) Committee reports 8) Election of officers. 9) Unfinished and miscellaneous business. 15 City edits, AprilS, 2005 10) New Business 11) Good of the Department and critiques 12) Adjournment ARTICLE IX (Convention Delegates) Section 1. No member of the Department shall become eligible as a Convention Delegate, until he/she has completed hislher probationary period. Section 2. All members shall be eligible to become Convention Delegates according to a roster administered by the Executive committee, unless the member is on a leave of absence or restricted member Ret iR gee€lstaFl€lmg. a) At the time a person is voted into active Department membership he/she is added.to the bottom of the Convention Delegate roster. b) Any active member unable to attend the Convention on hislher specified year, if 3 months notice is given of this fact to the Chief, shall return to the top of the Delegate roster the following year. This shall be allowed for one year after which time said member would be placed on the bottom of the Delegate roster. Reassignment of position on the Delegate roster may be done with a majority vote by the Department at a regular business meeting. ARTICLE X (Rules and Regulations Alterations and Amendments) Section 1. No alterations or amendments shall be made to these Rules and Regulations unless proposed at a regular meeting, at which time the alterations or amendments shall be referred to a special committee who shall present a report at the next regular or special meeting. Section 2. Any proposed alterations or amendments may be adopted by a 2/3 vote of the voting Department members present at a regular or special meeting following the completion of the requirements set forth in Article X Section 1. These changes shall be inserted appropriately into the effective Rules and Regulations of the Department, and each Department member shall be issued an updated copy. Section 3. After the Department approval of alterations or amendments City Council approval is required for final adoption. ARTICLE XI (Disbandment) 16 .- City edits, AprilS, 2005 Section 1. This Department shall not be disbanded except by a 2/3 vote of the entire membership. A published or served notice shall be given for a meeting of this purpose to the entire membership at least one month before said vote shall be taken. 17 Amended by eliminating Section 7 and Section 14 regarding the Auditing Committee. \5.C.c1. C.A()\~ew ) ARTICLE II (Organization) Section 1. The Department shall be composed of not less than thirty-five (35) active members and as many in excess of thirty-five (35) as may, by the City Council, be deemed necessary for the adequate protection of the community. Section 2. The chain of command as it is defmed for the Operational Officers (defined as numbers 1 through 9 listed below), and all other firefighters (numbered 10 below) in the Department, shall be as follows in order of superiority and accountability: 1. Chief 2. 1 st Assistant Chief 3. 2nd Assistant Chief 4. 1st Captain (Training Officer) 5. 2nd Captain 6. 3rd Captain 7. 4th Captain 8. 5th Captain 9. 6th Captain 10. Firefighters by seniority *Other officers shall be added as the department may deem necessary for the effective operation of the Department. Section 3. There shall be an Executive Committee composed of the Chief, the Assistant Chiefs, the Secretary and the First Captain. Section 4. The Chief of the Department shall be accountable to the Executive Committee, the City Administrator, and the City Council. All other department and Operational Officers shall be held accountable to the Chief ofthe Department only. Section 5. The Nominating Committee is an elected committee composed of five (5) members. Section 6. The Screening Committee is composed of the Chief, 1st Assistant Chief, 2nd Assistant Chief, 1 st Captain, 2nd Captain, 3rd Captain and two (2) Firefighters. Section 7. The .^..uditing Committee is an elected committee composed offiTlc (5) members. 3 Final aft for City Council Approval April 19, 2005 . c) To hold formal hearings which shall be fair and impartial before impeachment of any officer, and / or disciplinary action of any member. If the officer(s) in question is a member of .the Executive Committee he/she shall step down during the hearing process. The next ranking officer(s} not involved in the hearing shall fill the vacancy( s) Section 12. The duties and responsibilities of the Nominating Committee are: a) To make a recommendation to the department membership in selecting the Fire Department elected positions. Section 13. The duties and responsibilities of the Screening Committee are: a) To meet with all prospective members, evaluating whether or not the prospective members meet the designated Probationary eligibility requirements. b) To make recommendations to the City Administrator as to the eligibility of prospective Probationer when a department opening exists. Section 14. The duties and responsibilities oithe }..uditing Committee are: 0.) To examine the Treasurer's books as deemed necessary 0.) To present an auditing committee report at the next regular meeting following any examination by this committee. Section 15. The duties and responsibilities of the Grievance Committee are: a) To respect the privacy of, and maintain and protect the anonymity to the. extent possible of any persons involved in any complaint b) To examine oral or written complaints as referred to it by. any department member or probationer. A report and recommendations regarding the findings of this committee shall be given to the Department at the next regular business meeting. Such report, should respect the privacy ot: and maintain and protect the anonymity, to the extent possible, of any persons involved c) If the grievance at hand involves a member(s) of the Grievance Committee, or the Chief, the involved committee member(s) or the Chief shall step down from the Committee and the alternate shall fill the vacancy. 11