Aug. 11, 2009 - Lee County, Illinois
Aug. 11, 2009 - Lee County, Illinois
Aug. 11, 2009 - Lee County, Illinois
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<strong>Lee</strong> <strong>County</strong> Safety Committee<br />
I. Roll Call<br />
MINUTES<br />
<strong>Aug</strong>ust <strong>11</strong>, <strong>2009</strong><br />
10:00am<br />
Present: Chairman Varga, Kim Becker, John Ferrone, Cathy Ferguson, Chris<br />
Henkel, John Nicholson, Kevin Lally, David Anderson and Wendy Ryerson. Absent:<br />
Denise McCaffrey<br />
II. Approval of prior meeting minutes<br />
K. Becker made a motion to approve the minutes; seconded by J. Ferone; motion<br />
approved.<br />
III. Accident Review (No accidents reported.)<br />
IV. Inspection Reports (None)<br />
V. Safety Manual Development/Revisions<br />
As per the committee’s request, copies of the draft manual were distributed to State’s<br />
Attorney Henry S. Dixon and Sally Bulicek. W. Ryerson reported that SA Dixon had<br />
no further recommendations. Sally Bulicek praised the committee on their efforts,<br />
stating that the professional document appeared to be appropriately tailored to the<br />
needs of <strong>Lee</strong> <strong>County</strong>. C. Henkel advised the committee of two corrections on Page<br />
16. After some discussion the committee recommended some further clarification on<br />
the topic of First Aid/CPR training. (Page 35)<br />
The committee then discussed and developed the timeline for implementing the Safety<br />
Manual as follows: On or before <strong>Aug</strong>. 25 th the committee will report back to W.<br />
Ryerson any further edits; On <strong>Aug</strong>ust 26 th , Wendy will finalize the Manual and<br />
forward to Board Secretary Dee Duffy for distribution to all departments, soliciting<br />
feedback and attendance at the Sept. 8 th Properties Committee Meeting. If there are<br />
no further edits necessary, the Properties Committee will present the document to the<br />
full <strong>County</strong> Board at the Sept. 15 th meeting. The document will be held over for one<br />
month and be presented for approval at the October 20, <strong>2009</strong> meeting of the <strong>County</strong><br />
Board. Once approved, the document will be disseminated to all department heads<br />
with instructions to review the document with all employees and obtain a signed<br />
acknowledgment from all employees for personnel files. W. Ryerson will consult with<br />
SA Dixon regarding the implications of the Board’s approval via a resolution or an<br />
ordinance and report back to the Properties Committee at the Sept. 8 th meeting.<br />
VI. Old Business<br />
Per the Committee’s request, Kevin Lally provided information on the First Aid/CPR<br />
classes available through the Red Cross and the American Heart Association. After<br />
Old <strong>Lee</strong> <strong>County</strong> Courthouse <strong>11</strong>2 E. Second Street Dixon, IL 61021
<strong>Lee</strong> <strong>County</strong> Safety Committee<br />
some discussion on the costs of training, Chairman Varga offered to investigate the<br />
feasibility of utilizing a certified Sheriff’s Department employee for the training. He<br />
will report back at our next meeting.<br />
VII. New Business<br />
(None)<br />
VIII. Adjournment<br />
J. Nicholson made a motion to adjourn; seconded by K. Lally; motion carried. The<br />
meeting adjourned at approximately 10:58am.<br />
The next meeting is scheduled for Tuesday, November 10, <strong>2009</strong> @ 10:00.<br />
Old <strong>Lee</strong> <strong>County</strong> Courthouse <strong>11</strong>2 E. Second Street Dixon, IL 61021