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06-B2 Safety Committee Mtg Minutes Safety Committee Meeting May 2, 2007 City Manager's Conference Room Present: Ernie Clark, Melba Harris, Todd Varner, Gene Anderson, Doug Harris, Amy Samis Start time: 11 :00 am Meetings will be held in the Council Meeting Conference Room Service time on committee: 3 members for 3 yrs., 3 members for 2 yrs., 3 members for 3 yrs. New members will serve full 3 yrs. each · Mr. Clark will send letters to employees listed below informing them of their recommendation for appointment on committee as well as time to be served. · Melba Harris ex-officio 3 Year Members Darrell Dickerson Amy Samis Priscilla McAnally 2 Year Members Tim Moore Dale Mayberry Matt Birch 1 Year Members Steve Wood Kelly Newman Jason Barber · Safety Coordinator - Todd Varner · Secretary - to be appointed by new Committee · Chairman - to be appointed by new Committee · Committee will meet monthly, or as often as needed. · Forward minutes of meetings to all departments . __ _____ 0<.... 01 City of Paris Safety Committee Meeting May 23, 2007, 4:00 pm City Council Conference Room Present: Darrel Dickerson, Tim Moore, Gene Anderson, Steve Wood, Amy Samis, Jason Barber, Melba Harris, Kelly Newman, Todd Varner, Priscilla McAnally Chairman was elected - Dale Mayberry Secretary was elected - Amy Samis Safety committee was officially named "City of Paris Safety Committee" Safety Committee will meet on the first Tuesday of each month at 3 :OOpm in council conference room when available. When not available will meet in old council conference room upstairs. Dale will confirm conference room availability for each meeting and reserve with Jackie lItis (Ext. 1202). Todd will notify Michael Gott regarding adding Tim Moore to City email. Steve Wood will be contacted through Amy Samis, via city email or telephone (Ext. 1512) Discussed Mission Statement of Safety Committee. Todd Varner will revise Mission Statement. Amy Samis will contact each city department to inquire about their departmental safety policy. Amy will compile all information obtained and forward copies to each committee member by next meeting. Gene will contact other cities to see if they have any policies in place, if so, will get information to Amy to add to committee members' copies of information. Jason Barber advised The City ofMt. Pleasant safety policy was implemented by Utility Department. Melba advised that committee should invite people in that they think had information they could share or be assistance. Committee may want to visit the "Responsibilities" ofthe Safety Committee. Each person has an area of expertise. Amy will contact Matt Birch at PD and send him minutes of meeting as well. Next Safety Committee Meeting will be Tuesday, June 5, 2007. Amy will send appointment card to post to everyone's calendar for meeting. Todd Varner advised committee needs to sell program from the bottom up. The more money saved, the City can do more for employees. .. ,." 03 Gene Anderson added, City could use money spent for claims toward things such as the consolidated pay plan. City could reduce expenses in areas to show council. Employees look at departments and make notes of anything unsafe and report to Todd Varner. Tell employees to report things. Tim Moore advised that some employees in Public Works, Water/Sewer Department, abuse W orkmans Compensation. Amy Samis advised of employees at Public Works, primarily in the Water/Sewer Department working very long hours (24, 48 hours straight) and not taking time off to go home to rest and sleep due to not wanting to loose their overtime. Melba said that it could be something that could be addressed in the Personnel Policy. Discussion of incentives for employees for safety practices such as "Safety Bingo" (Implemented by Paris Industries). Meeting adjourned: 5:05 pm. /as . O~ City of Paris Safety Committee Meeting June 5, 2007, 3:00 p.m. City Council Conference Room Present: Dale Maberry, Tim Moore, Steve Wood, Jason barber, Darrel Dickerson, Priscilla McAnally, Matt Birch, Todd Varner. Absent: Amy Samis, Kellie Newman, Melba Harris. Chairman Dale Maberry called the meeting to order at 3 :02 p.m. Chairman Maberry acknowledged all members that were present and those that were unable to attend. Chairman Maberry read the minutes from the previous meeting. Priscilla McAnally made a motion to approve the minutes as presented with one correction regarding the spelling of Dale Maberry's name. Darrel Dickerson provided the 2nd. The motion passed 6 - 0 Chairman Maberry begin discussion as to what the committee desired regarding what would constitute a quorum. Darrel Dickerson made a motion that a quorum for this committee should be a majority which means that there must be five member present to have an official meeting. The motion also included that the Chairman would vote in case of a tie. Priscilla McAnally provided the 2nd. The motion passes 6 - O. Chairman Maberry began discussion about the adoption of the Paris Safety Committee Management Statement. Jason Barber had spent some time reviewing safety plans from other cities and presented a Management Statement for the committees consideration. Priscilla McAnally made a motion to accept the management statement as presented. Matt Birch provided the 2nd. The motion passed 6 - O. NOTE: After the management statement is complete, it will be presented to the City Manager for final approval and check to see if the statement needs to be reviewed by the City Attorney. Chairman Maberry began discussion about the adoption of the Paris Safety Committee mission statement and responsibilities. Jason Barber had spent some time reviewing safety plans from other cities and presented information with a mission statement, responsibilities and meetings. After some discussion and slight revisions, Jason Barber made a motion to accept the information. Priscilla McAnally provided the 2nd. The motion passed 6 - 0 NOTE: After the information is completed, it will be presented to the City Manager for final approval and check to see if the statement needs to be reviewed by the City Attorney. . 05 Chairman Maberry began discussion about the adoption of City Management, Supervisors, and Employees Safety Responsibilities. Todd Varner made one suggestion. After discussion, Jason Barber made a motion to accept the responsibilities with revisions made. Darrel Dickerson provided the 2nd. The motion passed 6 - O. NOTE: After the employee responsibilities information is complete, it will be presented to the City Manager for final approval and check to see if the statement needs to be reviewed by the City Attorney. Chairman Maberry began discussion regarding personal safety equipment requirements and equipped designated smoking areas. After discussion, the committee agreed that should be a departmental decision. Chairman Maberry began discussion about employee incentives for safety records. Suggestion of making employee acknowledgments regarding safety, attendance, etc at a City A wards Banquet. The committee also asked to get some input from the administration regarding length time of injury free work and other criteria. A goal for Amy and Todd is to finish compiling the departments that currently have safety plans. And for those that do not, have a basic plan in place for the committee to review by the next meeting on Tuesday July 3rd, at 3:00 p.m. Meeting adjourned at 4:30 p.m. Submitted by Todd Varner . OG City of Paris Safety Committee Meeting August 7, 2007 City Council Conference Room Present: Tim Moore, Steve Wood, Amy Samis, Jason Barber, Melba Harris, Todd Varner, Priscilla McAnally, Dale Maberry, Matt Birch Absent: Kelly Newman, Darre! Dickerson · Called meeting to order @ 3: 10 pm · Reviewed previous meeting's minutes. Priscilla McAnally motioned to approve minutes; Jason Barber 2nd Minutes were approved 6 - 0 Have not received Municipal Court or Pool/Ballfield Safety Policies. Department Heads have approved each of their department's safety plans. Mission and Management Statements have been approved by City Manager as well as the City Attorney. Pull General Safety Plan and put in a book of it's own; Separate each department's plan (Each department will get their own plan.) Will send to Carruth for approval. · Jason Barber made motion to adopt Master Safety Plan Priscilla McAnally 2nd Master Plan Approved 6 - 0 Vote · Discussed ideas of selling safety plan to employees; Committee members will meet with each department to get every department represented. · Injury Report Form will be streamline so that every department will possess the same form. · Discussed incentives for employees. Discussed quarterly Certificates for employees. Will present to Carruth. Meeting adjourned - 4:20 pm 07 City of Paris Safety Committee Meeting October 16, 2007 City Council Conference Room Present: Matt Birch, Priscilla McAnally, Jason Barber, Steve Wood, Tim Moore, Amy Samis, Darrel Dickerson, Melba Harris, Dale Maberry Absent: Kelly Newman · Call meeting to order @ 3 :08 pm. · Motion to approved minutes by Priscilla McAnally 2nd by Matt Birch 7 -0 Approved · Introduced City Manger to all committee members. · Todd Varner has received every departments' safety policies. · Discussed going to each department to speak with employees about their safety plans and answer any questions. Discussed who shall be present within the departments. Each Department will email Todd with the date of their next scheduled safety meeting. · Discussed protocol for employees and Safety Committee members to forward safety concerns. Dale Maberry suggested a suggestion box. Employees could write a detailed description of safety hazard or concern and drop it in the box. Todd Varner advised anyone could contact him on his cell phone anytime. · Discussed confidentiality being a critical element in our safety committee meetings. · Safety incentives for employees were discussed. Recognizing departments quarterly for no injuries in a quarter. "Most improved" in a quarter could also be considered in awarding a department. · Discussion of incentives for employees. City Manager, Kevin Carruth advised that there is 10,000 budgeted for "Employee Recognition". Mr. Carruth approved the annual awards Banquet for City employees. This fiscal years' banquet will be in the month of February with the theme, "We love our employees". Amy Samis will coordinate the event. Meeting adjourned - 4:52 pm . 08 City of Paris Safety Committee Meeting November 6,2007 City Council Conference Room Present: Dale Maberry, Jason Barber, Melba Harris, Steve Wood, Amy Samis, Priscilla McAnally, Kelly Newman, Tim Moore, Darrel Dickerson · Call meeting to order @ 3 :06 pm. Roll Call - Matt Birch - Absent Motion to accept previous meeting's minutes by Priscilla 2nd by Kelly Newman Minutes approved 8-0 vote Reviewed 15t Report of Injuries/Accidents for October Request or ideas of any safety training in any department will be put on every agenda. Todd is currently working on getting Sharps training for the Public Works Department. Management Statement of Safety Policy, Safety Committee Formation, Safety Responsibilities, were given to all committee members for their review. City Manager, Kevin Carruth has approved and signed off on documents. Members reviewed letter from Clarence Graves with TML dated October 9,2007. Clarence will return on December 11,2007 to see how much progress we've made. Request for charts, graphs, loss history, etc. Todd put together report for 4 years. The City had $501,000 in workers compensation claims. Todd reported the information to all Department Heads. Melba has worked on the return to work program. She is waiting on Kevin's approval. Todd is working on getting a contract between the City and DPS to allow the city to run employees' drivers license. Discussed employee drug testing. Melba advised there was a court case that an employee won for being drug tested that it violated his fourth amendment right and he won the case in 10th district court. Todd, Kevin, Melba and Department Heads or Supervisors/Superintendents will meet with employees of each department at the time of their safety meetings to distribute safety plans. Discussed menu for Employee Banquet . 03