S.A.F.E.R. Board of Directors
Regular MeetingWeston, WI · November 10, 2015
Minutes
OFFICIAL MEETING MINUTES
SOUTH AREA FIRE & EMERGENCY RESPONSE DISTRICT
Board of Directors Regular Meeting
Tuesday, November 10, 2015 @ 6:00 P.M.
A. Call to Order
The regular meeting of the South Area Fire and Emergency Response District Board of Directors was
called to order at 6:00 PM by SAFER Board Chairman Allen Opall.
MEMBERS PRESENT – Opall, White, Langenhahn, Kachel and Ermeling. Chief Savage, DC Finke,
Administrator Rhoden and Administrator Guild were also present. There was one audience member.
B. Correspondence/Comments from the public on issues related to the SAFER District
There was no public comment or correspondence.
C. Presentations
None
D. Consent Items
1. Approval of minutes from SAFER Board of Directors meeting of 10/27/15.
Langenhahn/White to approve minutes from SAFER Board of Directors meeting of 10/27/15.
Motion carries unanimously.
E. Business Items
1. Discussion and possible action on the proposed changes to the SAFER Charter
Administrator Guild reviewed several proposed changes to the SAFER Charter as they relate to
the possible future growth of the SAFER District.
a. Factors to consider as the district grows are: Equity, participation, ownership, not allowing
the Board to become too big, fairness between new members coming in vs. the communities
that have invested in creating the SAFER District.
b. Several communities considering joining SAFER do not have their own fire station, one does
and another one is considering building one. The SAFER District should commit to policy
practice of not owning buildings. If a community wants a fire station, they would build it and
SAFER would determine the degree of staffing from that location. Rent and utilities should
be considered as well.
c. Change the submission date of the budget to October 1 from September 1.
d. Determine a fiscal agent beyond 2016.
e. Payment of expenses; set the base number of inspect-able structures at 10.
f. Expansion of District membership; A resolution and a letter drafted by SAFER would need to
be passed and certified by the Board of the interested community. We would then require the
resolution and the minutes with a cover letter stating they would like to start the process of
becoming part of SAFER. A hiring process will need to be followed.
g. Withdrawing from the District; Additional language will be added to clarify to communities
who do not bring anything into the district. Language extending the term of participating in
the district will also be added.
F. Staff Reports
1. Report from Fire Chief
Chief Savage reported several communities recently signed 5 year EMS contracts. He will
update the Board at the next meeting about a community interested in EMS coverage in 2016.
DC Finke is working on implementing strategic planning with members of the department.
2. Report from Administrators
None
G. Remarks from the Board of Directors to set the next meeting date, as well as discuss items for
the next meeting agenda (No motions will be made, and no action will be taken related to policy
affecting SAFER as a result of this agenda item): Tuesday, December 8, 2015.
H. Adjourn
Kachel/White to adjourn at 7:00 p.m.
Prepared by Rhonda Christiansen on November 30, 2015.
Presented for consideration to the Board of Directors on December 8, 2015.
Agenda
SOUTH AREA FIRE AND EMERGENCY RESPONSE DISTRICT
Official Meeting Notice and Agenda
Meeting: BOARD OF DIRECTORS
Members: Opall{c}; Ermeling; White; Kachel; Langenhahn
Location: Rib Mountain Town Hall; 3700 North Mountain Rd, Wausau
Date/Time: Tuesday, November 10, 2015 @ 6:00 p.m.
A. Call to Order.
1. Meeting called to order by Chairman Opall at 6:00 p.m.
2. Pledge of Allegiance
3. Clerk will take attendance and/or roll call.
4. Request for silencing of cellphones and other electronic devices.
5. Acknowledgment of visitors if any.
B. Correspondence/Comments from the public on issues related to the SAFER district.
C. Presentations.
D. Consent Items.
1. Approval of minutes from SAFER Board of Directors meeting of 10/27/15.
E. Business Items
1. Discussion and possible action on the proposed changes to the SAFER Charter.
F. Staff Reports
1. Report from Fire Chief.
2. Report from Administrators.
G. Remarks from the Board of Directors to set the next meeting date, as well as discuss items for the next
meeting agenda. (No motions will be made, and no action will be taken related to policy affecting S.A.F.E.R.
as a result of this agenda item): Tuesday, December 8, 2015
H. Adjourn
This notice was posted at the Rib Mountain and Weston Municipal Centers, and on the Village of Weston’s website
at www.westonwi.gov, and was emailed to local media outlets (Print, TV, and Radio) on 11/6/2015 @ 2:00 p.m. A quorum of members
from other SAFER District, Town of Rib Mountain, and Village of Weston governmental bodies (boards, commissions, and committees)
may attend the above noticed meeting in order to gather information. No actions will be taken by any other board, commission, or
committee of SAFER / Town / Village, aside from the SAFER Board of Directors. Should a quorum of other government bodies be present,
this would constitute a meeting pursuant to State ex rel. Badke v. Greendale Village Bd., 173 Wis.2d 553,494 N.W.2d 408 (1993).
Wisconsin State Statutes require all agendas for public meetings be posted in final form, 24 hours prior to the meeting. Any posted
agenda is subject to change up until 24 hours prior to the date and time of the meeting. Any person who has a qualifying disability as
defined by the Americans with Disabilities Act requires that meeting or material to be in accessible location or format must contact the
Rib Mountain Municipal Center at 715-842-0983, by 2pm the Friday prior to the meeting so any necessary arrangements can be made to
accommodate each request.
OFFICIAL MEETING MINUTES
SOUTH AREA FIRE & EMERGENCY RESPONSE DISTRICT
Board of Directors Regular Meeting
Tuesday, October 27, 2015 @ 6:00 P.M.
A. Call to Order
The regular meeting of the South Area Fire and Emergency Response District Board of Directors was
called to order at 6:00 PM by SAFER Board Chairman Allen Opall.
MEMBERS PRESENT – Opall, White, Langenhahn. Kachel and Ermeling were absent and excused.
Chief Savage, DC Finke and John Jacobs were also present. There were three audience members.
B. Correspondence/Comments from the public on issues related to the SAFER District
There was no public comment or correspondence.
C. Presentations
None
D. Consent Items
1. Approval of minutes from SAFER Board of Directors meeting of 10/14/15.
White/Langenhahn to approve minutes from SAFER Board of Directors meeting of 10/14/15.
Motion carries unanimously.
E. Closed Session
1. Convene into closed session pursuant to Wis. Stat. 19.85(1)(e) for the purpose of deliberating
or negotiating the purchasing of public properties, the investing of public funds, or conducting
other specified public business, for competitive or bargaining reasons related to the addition of a
neighboring municipality to the District. White/Langenhahn to convene into closed session at
6:03 p.m. Roll call vote – all were in favor. Motion carries unanimously.
2. Reconvene into open session.
Langenhahn/White to reconvene into open session at 6:38 p.m. Roll call vote – all were in
favor. Motion carries unanimously.
Take action on closed session item if necessary.
No action was taken in closed session.
F. Business Items
1. FLSA – 106 hour work week
Chief Savage presented a resolution creating a 14-day, 106-hour pay period. Only hours
worked in excess of 106 hours will be paid at the overtime rate.
White/Langenhahn to approve Resolution 01-15 as presented by administrative staff of the
SAFER District. Motion carries unanimously. Langenhahn/White to approve amending the
Employee Manual to include Resolution 01-15. Motion carries unanimously.
2. Apparatus Replacement Schedule
Chief Savage reviewed the apparatus replacement schedule.
White/Langenhahn to establish the apparatus replacement schedule as a guideline for the
SAFER District. Motion carries unanimously.
3. Fee Schedule
Chief Savage stated the basis for the fee schedule is to help offset some of the more labor-
intensive scenes that are hard to budget for.
Langenhahn/White to approve fee schedule as presented. Motion carries unanimously.
4. Benefits for POC Staff
Chief Savage stated a vision plan is available to POC staff at no employer cost.
White/Langenhahn to approve the vision plan benefit to POC staff pending verification of
amending the Employee Manual to reflect this benefit. Motion carries unanimously.
G. Staff Reports
1. Report from Fire Chief
Chief gave a brief update on call volume. DC Finke stated staff participated in several fire
prevention activities
2. Report from Administrators
None
H. Remarks from the Board of Directors to set the next meeting date, as well as discuss items for
the next meeting agenda (No motions will be made, and no action will be taken related to policy
affecting SAFER as a result of this agenda item): Tuesday, November 10, 2015.
White asked Jacobs if he would like to review the monthly budget status. Jacobs stated he just wanted
to make sure everyone received a copy.
I. Adjourn
Langenhahn/White to adjourn at 6:55 p.m.
Prepared by Rhonda Christiansen on October 30, 2015.
Presented for consideration to the Board of Directors on November 10, 2015.
CHARTER
OF
SOUTH AREA FIRE & EMERGENCY REPONSE DISTRICT
WHEREAS, the Village of Weston and the Town of Rib Mountain (hereinafter "the
Municipalities") provide fire protection, emergency medical services and certain other approved
and related emergency services within and for the geographical area within each Municipality's
political jurisdiction, and beyond, as described in this Charter; and
WHEREAS, the Municipalities have determined that is it in their best interest to create a
fire department and ambulance service to be called the South Area Fire & Emergency Response
District (hereinafter "the District-) pursuant to Wis. Stat. § 60.55, 61.65 and 66.0301; and
WHEREAS, it is the common understanding of the Municipalities that creating the District
will provide greater protection against fire losses within the Municipalities, a more effective and
efficient firefighting and emergency medical service agency, and financial savings and benefits to
the Municipalities' taxpayers; and
WHEREAS, the Municipalities have agreed that the District shall be a hybrid model,
combining full-time and paid-on-call professionals;
WHEREAS, the Municipalities have agreed to give to the District all of their fire
protection and emergency medical services related equipment, vehicles and personal property and
retain any debt related to the purchasing and/or financing of the equipment, vehicles and personal
property; and
WHEREAS, the Municipalities shall retain ownership of their buildings;
NOW, THEREFORE, IT IS HEREBY AGREED by and between the Town of Rib
Mountain and the Village of Weston that there is created, effective upon ratification of this Charter
by both Municipalities, a new fire district to be called "the South Area Fire & Emergency
Response District" to serve the Municipalities or portions thereof as set out in this Charter, upon
the following terms and conditions, and for the following purposes:
I. PURPOSE
The purpose of the District is to provide fire protection, emergency medical service and
certain other approved and related emergency services to the Municipalities and to such other
areas as may be added.
The initial "primary service area" shall include only those municipalities or portions of
municipalities set out below:
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1. Village of Weston. All of the area within the present and future corporate limits of
the Village of Weston.
2. Town of Rib Mountain. All of the area within the political boundaries of the Town
of Rib Mountain.
The service area of the District can also be expanded by contract to provide Fire/EMS
response to neighboring municipal agencies.
II. GOVERNANCE
The District shall be governed by the South Area Fire & Emergency Response District
Board of Directors (hereinafter "the Board").
1. Board Members and Terms of Office. The Board shall consist of five (5)
members. The Rib Mountain Town Board Chairperson or his/her designee and the Village of
Weston President or his/her designee shall serve as members. The Village of Weston and Town
of Rib Mountain shall each designate one additional member. Members shall serve at the
pleasure of the municipality that appointed him/her. The designated Board members shall
mutually agree upon a fifth Board member who shall be a resident of the areas served by the
District.
2. Quorum. A majority of the voting members of the Board shall constitute a
quorum.
3. Official Action. Except as expressly provided in this Charter, an act of a majority
of the voting members of the Board present at a meeting in which a quorum is present shall be the
act of the Board.
4. Meetings. Meetings of the Board shall be held at least once each calendar quarter
and otherwise at the call of the Chair or upon the written request of at least two (2) voting members
of the Board. Notice of a meeting of the Board shall be given to the members in writing not less
than 24 hours prior to the time of the meeting.
5. Voting Requirements Exception. The affirmative vote of all five (5) voting Board
members shall be required for:
a. The purchase or sale of any asset having a value in excess of $50,000;
b. The abandonment or relocation of any fire station; and
c. Any amendments to this Charter.
6. Officers. The Board shall elect a Chair and a Vice Chair. These Officers shall
serve until the first meeting of the Board occurring after January 1, 2015, at which meeting their
successors shall be elected. Thereafter the officers shall be elected at the first meeting of the
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Board occurring after January 1 of each year, and officers elected shall hold office until their
successors are duty elected and qualified.
The Secretary/Treasurer of the Board shall be the Administrator for the municipality that is
the Fiscal Agent of the District and shall be a non-voting member of the Board.
7. Compensation. No compensation shall be paid to the members of the Board for
their services, but they may be reimbursed for actual necessary expenses incurred if so authorized
by the Board, and if funds are contained within the approved budget.
8. Powers. Except as limited by this Charter or amendments hereto, the Board shall
have all the power and duties authorized under the Wisconsin Statutes relating to the operation of
the District. Such powers shall include, but not be limited to, the following:
a. In case of the death, disability, resignation or discipline or termination of
the Fire Chief for cause, to designate an interim Fire Chief until a new Fire
Chief is accepted by the Commission.
b. To negotiate, and approve or reject mutual aid agreements with other fire
departments and to authorize execution of such agreements.
c. To own, purchase, encumber, sell, or lease real property in the name of the
Department, for the purposes of the Department, upon such terms and
conditions as it deems appropriate.
d. To own, hire, rent, lease, purchase, encumber and sell vehicles, equipment,
services or other personal property or supplies for Department purposes,
upon such terms and conditions as it deems appropriate.
e. To adopt bylaws, procedures, personnel rules: and operating policies and
rules.
f. To contract to provide fire protection services or ambulance services or
both to or for other Municipalities or portions of other Municipalities upon
such terms and conditions as it deems appropriate.
g. To establish rates of pay and fringe benefits for the Fire Chief and other
employees and members of the Department.
h. No more often than annually to establish a uniform fee for fire inspections
within the Municipalities and primary service area of the Department to be
paid by the property owner. In addition to the uniform fee, a mileage rate
may be charged for inspections.
i. To establish annually a base fee to be paid by each municipality in the
District.
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j. To establish annually a uniform rate per call to be charged for fire services
provided outside the primary service area.
k. To establish a uniform rate per call to be charged to each individual for
ambulance services provided within the primary service area; a uniform rate
per call to be charged to each individual for ambulance services provided
outside the primary service area; mileage rates to be charged for use of
department vehicles; and rates to be charged for supplies expended.
l. To designate a depository for Department funds.
m. To secure insurance for the Department including, without limitation, fire
and casualty, liability, workers’ compensation, and errors and omissions
coverage.
n. To sue and be sued in accord with state law.
o. To designate an official newspaper for required publications by the District.
p. To exercise such additional powers as are authorized by law and as are
reasonably necessary to effectuate the purposes of the District and to the
exercise of the authorities granted by this Charter.
III. FIRE COMMISSION
The Municipalities hereby create and establish a Commission (“the Commission") as
provided by Wis. Stat. § 61.65.
1. Selection of Commissioners. The Commission shall have five (5) members.
Two commissioners shall be selected by the Village of Weston President and two commissioners
shall be selected by the Town of Rib Mountain Chairman. One commissioner appointed by Rib
Mountain shall serve for five (5) years. One Weston commissioner appointment shall serve for
four (4) years. One Commissioner appointment by Rib Mountain shall serve for three (3) years.
One Commissioner appointment selection by Weston shall serve for two (2) years. A fifth
commissioner shall be jointly selected by the Village President and Town Chairman who shall
serve a one (1) year term and may be reappointed by the Commissioners for unlimited additional
terms. Thereafter all terms will be for a five (5) year period. Vacancies shall be filled by
appointment for any unexpired term by the appointing municipality in the same manner as original
appointments are made.
2. Quorum. A majority of the members of the Commission shall constitute a
quorum.
3. Official Action. The act of a majority of the members of the Commission present
at a meeting in which a quorum is present shall be the act of the Commission.
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4. Meetings. Meetings of the Commission shall be held as required, but at least once
during each calendar year. Meetings of the Commission shall be held upon the call of the Chair or
upon the written request of at least two (2) members of the Commission. Notice of a meeting of
the Commission shall be given to the members in writing not less than 24 hours prior to the time of
the meeting.
5. Officers. As soon as practicable after the initial appointments, the Commission
shall elect a Chair, Vice Chair and Secretary. The Secretary need not be a member of the
Commission. Officers shall thereafter be elected at the first meeting of the Commission
occurring after January 1 of each year. An officer so elected shall hold office until the
replacements are duty elected and qualified.
6. Compensation. No compensation shall be paid to members of the Commission for
their services, but they may be reimbursed for actual necessary expenses incurred if so authorized
by the Board.
7. Powers. The Commission is to be subject to the provisions of Wis. Stat. § 62.13
(2) to (12), exclusive of (6), pertaining to a board of police or fire commissioners or to
appointments, promotions, suspensions, removals, dismissals, reemployment, compensation, rest
days, exemptions, organization and supervision of departments, contracts and audits to the extent
that the provisions apply to 2nd and 3rd class cities.
IV. ADMINISTRATION
Day-to-day administration of the District personnel and equipment shall be conducted by
the Fire Chief, subject to the approved of the Board. The District shall employ the following
positions:
1. Fire Chief. The Fire Chief shall be generally responsible for the supervision,
scheduling, education, organization and administration of the firefighting personnel and
equipment.
a. The Fire Chief shall be selected by the Commission. Qualified candidates
will be subject to the interview process and a final selection will be made by
a majority vote by the Commission.
b. With approval of the Board, the Fire Chief shall have authority to purchase
unbudgeted materials and supplies for District purposes. Larger purchases
shall require prior approval of the Board.
c. The Fire Chief shall have authority, subject to approval by the Commission,
to designate the Deputy Fire Chief.
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d. The Fire Chief shall evaluate firefighting personnel, vehicles, supplies,
equipment, and services available to the District and shall make
recommendations for their purchase or hiring to the Board and/or
Commission.
e. The Fire Chief shall perform such other and additional related duties are as
authorized by law and/or as accorded to him by the Board to achieve the
purposes of the District.
2. Deputy Fire Chief. The Deputy Fire Chief shall act as Fire Chief during the
absence of the Fire Chief, and shall perform such district duties as are assigned to him by the Fire
Chief.
3. Shift Commanders. The Fire Chief shall appoint, subject to the approval of the
Commission, shift commanders. Shift commanders shall be generally responsible for the
supervision of personnel during their shift.
4. Paid-on-Call Professionals. The balance of personnel shall consist of paid-on-call
professionals.
V. BUILDINGS
The Municipalities shall transfer to the District custody, use and control, but not
ownership, of the buildings to be used by the District. The Municipalities shall not charge rent to
the District for the first two years of the operation of the District. After the first two years of the
operation of the District, the Municipalities shall rent the buildings to the District at the initial rate
of $6 per square foot per year, in addition to the charges for insurance, utilities and all other
operating expenses which shall be paid by the District. The rental rates shall be adjusted
annually, at the rate of annual increase or decrease of the consumer price index.
VI. BUDGET
The Board shall submit a single budget to cover the District's income, operating expenses
and capital expenditures for the following calendar year to the governing bodies of the
Municipalities not later than September 1 of each year. Such budget shall contain an explanation
of the Board's reasons for recommending any total annual capital expenditure. The budget must
be approved by the governing boards of each Municipality. No expenditure shall be made or
contracted for by the Board or any District employee with respect to any proposed item of
operating expense or capital expenditure not contained in the prior year's budget without approval
by the Municipalities. No item of operating expenses or capital expenditure not provided for in
the budget shall be made or contracted for by any member or officer of the Board or by any district
employee except as authorized by the Board.
An audit shall be conducted of the Fire District each year at the direction of the Board.
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VII. FISCAL AGENT
The Village of Weston agrees to be the District's Fiscal Agent for the first two years
without charging a fee for such services. Proposals for the appointment of the District's Fiscal
Agent shall be submitted by participating municipalities or third parties for years three and
beyond. Proposals shall include the term and annual fee for such services. The Board shall
select the Fiscal Agent taking into account the cost, as well as the specifications of the proposal.
Duties of the Fiscal Agent shall include, but not be limited to:
1. Maintaining financial records;
2. Receiving and disbursing funds;
3. Providing payroll administration;
4. Administering insurance program;
5. Any other duties required to satisfy the provisions of this Charter.
VIII. PAYMENT OF EXPENSES
The Municipalities shall bear and pay the net operating expenses and capital expenditures
of the District as established according to the following procedures and proportions.
1. Financing Formula. Each participating municipality's annual financial
contribution to the District's operating, maintenance and capital budget shall be calculated based
on the following formula:
a. Population. Thirty-three and 33/100 percent (33.33%) of the total budget
contribution shall be shared among the Municipalities in proportion to each
municipality's percentage share of the total population of the
Municipalities, as determined by the State of Wisconsin for the prior year.
b. Equalized valuation. Thirty-three and 33/100 percent (33.33%) of the total
budget contribution shall be shared among the Municipalities in proportion
to each municipality's percentage share of the total equalized valuation,
excluding land, of all the Municipalities, as determined by the State of
Wisconsin for the prior year and as adjusted as hereafter provided.
Total equalized valuation, excluding land, shall be divided into residential,
commercial and industrial classifications and shall include valuation from
TIF Districts. A multiplier of one for total residential valuation (including
value of “other” under the equalized valuation formula), two for total
commercial valuation and three for total industrial valuation shall be
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applied. The total of the multiplied valuations for each municipality shall
be divided by the total of the multiplied valuations for all the municipalities
and multiplied by 100 to determine each municipality's proportionate
percentage share.
c. Inspectable Structures. Thirty-three and 34/100 percent (33.34%) of the
total budget contribution shall be shared among the Municipalities in
proportion to each municipality's percentage of inspectable structures.
2. Municipality Payments. The Fiscal Agent will submit to each municipality a
statement requiring payment of that municipality's share of the estimated net operating expenses
and capital expenditures for the fiscal year which must be paid to the Fiscal Agent in quarterly
payments. This notice shall be given not later than fifteen days following approval of the
District's budget. Payment shall be due by the Municipalities on the 1st, 4th, 7th and 10th month of
the year. If any municipality fails to pay in full each payment to be made by it as provided by this
Charter on the due date, such defaulting municipality shall be indebted to the other Municipalities
for the payment due plus interest at the prevailing prime rate in Wausau, Wisconsin from the due
date until payment. Legal action to enforce such payment due by the defaulting municipality may
be taken by the Board.
IX. EXPANSION OF DISTRICT MEMBERSHIP
Additional municipalities may be added to the District upon the following conditions:
1. The proposed additional territory is contiguous to the then-existing boundaries of
the District or geographically advantageous for the operation of the District;
2. The addition of either members or proposed territory and the terms and conditions
pertaining to such additions are approved by the Board and ratified by each of the Municipalities
participating in the District; and
3. That each municipal applicant agrees with the vision, mission, and operating
principles of this District, which is a hybrid model of using a combination of full-time and
paid-on-call professionals.
X. WITHDRAWAL FROM DISTRICT
The Municipalities pledge to participate in the District for a minimum of two years. The
procedure for withdrawal and distribution of assets shall be accomplished as follows:
1. Withdrawal from the District is permitted at the end of any calendar year (after two
years) providing that such withdrawing municipality gives at least nine (9) months written notice
to the other participating municipalities and to the Board.
2. Whatever equipment the withdrawing municipality gave to the District shall be
returned and any equipment purchased by the District while the withdrawing municipality was a
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member of the District shall be appraised and/or sold at the discretion of the District and the
withdrawing municipality shall receive the percentage of the value and/or net proceeds from the
sale based on the percentage the withdrawing municipality contributed to the overall District
budget during its final budget year.
XI. DISSOLUTION OF DISTRICT
The District may be dissolved by a unanimous vote of the Board, or if additional
municipalities become members of the District, by a vote of 2/3rds of the Board. Notice of Intent
to Request Dissolution shall be given at least nine months before the end of any calendar year. A
dissolution resolution shall be effective at the end of the calendar year. Upon the dissolution of
the District, all equipment and property shall be returned to the originating municipality. All
equipment purchased by the District shall be sold and the net proceeds shall be distributed to each
municipality based on each municipality's percentage of the total payments made to the District
over the duration of the existence of the District.
XII. DISPUTE RESOLUTION
If a dispute arises between the parties concerning any terms or conditions of this Charter,
the following procedures shall be utilized to resolve the dispute:
Step One: Meeting between Administrator/Chief Elected Official and Fire Chief of
each participating municipality.
Step Two: Mediation
Step Three: Arbitration
In the event that Mediation occurs, the parties shall mutually agree upon a Mediator. In
the event that arbitration occurs, the arbitration shall result in a hearing before a panel of three
individuals, which shall include one arbitrator or independent hearing officer selected by each
party and one individual selected by mutual agreement of the parties. Any decision by the
arbitration panel shall be legally binding and final. The parties shall split equally the total cost of
the arbitrators and each party shall bear their own costs incurred during the dispute resolution
process.
XIII. INDEMNIFICATION
Each hereby agrees to indemnify and hold harmless the other participating Municipalities,
its elected and appointed officials, officers, employees, agents, representatives and volunteers, and
each of them, from and against any and all suits, actions, legal or administrative proceedings,
claims, demands, damages, liabilities, interest, attorney’s fees, costs and expenses of whatsoever
kind or nature in any manner directly or indirectly caused, occasioned, or contributed to in whole
or in part or claimed to be caused, occasioned, or contributed to in whole or in part, by reason of
any act, omission, fault or negligence, whether active or passive, of the municipality or of anyone
acting under its direction or control or on its behalf, even if liability is also sought to be imposed on
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other participating Municipalities, its elected and appointed officials, officers, employees, agents,
representatives and volunteers, and each of them, shall be applicable unless liability results from
the sole negligence of the other participating Municipalities, its elected and appointed officials,
officers, employees, agents, representatives and volunteers.
Each shall reimburse the other participating Municipalities, its elected and appointed
officials, officers, employees, agent or authorized representatives or volunteers for any and all
legal expenses and costs incurred by each of them in connection therewith or in enforcing the
indemnity herein provided.
XIV. AMENDMENTS
The Board may, from time to time, propose amendments to this Charter. Any amendment
must be unanimously approved by the Board, and by each of the participating Municipalities. It is
understood and agreed that this Charter shall be regularly reviewed after the date of ratification and
amended as necessary.
XV. EFFECTIVE DATE
This Charter shall be effective as of January 1, 2014, upon its ratification by the governing
bodies of each municipality.
VILLAGE OF WESTON
Dated: _ By:_
Fred Schuster, Village President
Attest:
Sherry Weinkauf, Village Clerk
TOWN OF RIB MOUNTAIN
Dated: _ By:_
,Town Board Chairperson
Attest:
, Town Clerk
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SOUTH AREA FIRE AND EMERGENCY RESPONSE DISTRICT
CHIEF STEVE MEILAHN
333
A S.A.F.E.R. WAY
FORWARD
V3: Fire & Emergency Services Delivery
SCHLAGEL, NITZKE, WAGNER, LIVINGSTON
2015
Fire
Rescue POC
Owner Growth
SAFER
Full
IFT
Time
EMS Training
Empowering Communities
Question: How would an area community ‘buy into’ S.A.F.E.R. and become a
partner vs. a contracted service? What would a flow sheet look like?
Planning for the future is never easy. It starts with a spark, an idea, but requires experience, focus, and the
courage to see it through. A S.A.F.E.R. Way Forward serves as this spark, an idea for the development and
implementation of SAFER’s future services delivery model.
While it’s no secret that S.A.F.E.R. is poised to become the premier provider of professional fire & emergency
medical services, success hinges on managing key alternative revenue systems also. These systems, such as a
multimedia training center, inter-facility services, and care innovations are intimately connected to the
creation of a multi-tiered ownership option, strategic asset management, inter-department synergies, and a
more mobile, dynamic, and motivated staff.
Fire
Rescue POC
Ownership Growth
S.A.F.E.R.
Full Time IFT
EMS Training
A S.A.F.E.R. Way Forward 2015
Question: How would an area community ‘buy into’ S.A.F.E.R. and become a
partner vs. a contracted service? What would a flow sheet look like?
Our communities include those who run in when others run out - we call them Heroes. Duty, honor, service
and the distinction of overcoming that which is difficult drives these men and women. It’s in their blood, it’s
who they are.
However, today’s antiquated emergency services delivery model inhibits many from realizing their full
potential. In addition, a whole new generation of emergency professionals find themselves graduating into a
field of limited opportunity. The result is departments in crisis; dwindling resources, dollars, and staff.
A S.A.F.E.R. Way Forward offers real hope and the promise of a new future. Providing the challenge, respect,
training, personal fulfillment, cash, skill, drills, and framework to offer unlimited opportunity. Why would
area communities ‘buy into’ S.A.F.E.R.? It’s what individuals want and communities need.
“I attempt an arduous
task; but there is no
worth in that which is
not a difficult
achievement”
-Ovid, 8 AD
A S.A.F.E.R. Way Forward 2015
Question: How would an area community ‘buy into’ S.A.F.E.R. and become a
partner vs. a contracted service? What would a flow sheet look like?
As a combination department we’ve mastered the art of full-time management and paid-on-call emergency
services professionals. Success has come through a deep appreciation of where we’ve been and the strength
to make us better.
We are unique. For example, Wausau Fire doesn’t incorporate paid-on-call or volunteer models. At best, it’s
a destination for a handful of firefighters each year. Yet for every one firefighter that Wausau Fire hires there
are a hundred that don’t meet the requirements or turned away.
Our structure is our strength. A S.A.F.E.R. Way Forward outlines how any firefighter at any level can upgrade
their skills, advance their accreditation, participate in drills, and earn a path to income through back-filling
stations, paid-on-call service, inter-facility transfers, and even full-time employment.
“One’s culture can
either provide the
greatest assistance, or
else act as the greatest
burden”
-Plato, 428 BC
A S.A.F.E.R. Way Forward 2015
Question: How would an area community ‘buy into’ S.A.F.E.R. and become a
partner vs. a contracted service? What would a flow sheet look like?
Imagine a wheel, a large one with a steel rim, long wooden spokes, and an iron center. On the outside of the
wheel are area community fire departments and in the center of the wheel are SAFER’s opportunities; paid-
on-call, standby, inter-facility transfers, skills training, and even part-time and full-time employment.
Depending on contractual relationships, their employees travel from the rim of the wheel down the spokes
which represent S.A.F.E.R.’s orientation and training. Once they reach our center hub they participate with
us. For example, licensed EMTs that can only operate as first responders in their home district would be able
to operate as an EMT on S.A.F.E.R.’s inter-facility transport.
This unprecedented opportunity to achieve together what we cannot achieve apart is just one of the reasons
why area communities would ‘buy in’.
A S.A.F.E.R. Way Forward 2015
Question: How would an area community ‘buy into’ S.A.F.E.R. and become a
partner vs. a contracted service? What would a flow sheet look like?
Partner S.A.F.E.R. Ltd Partner
Fire/EMS Fire/EMS
Mgd
Partner
Fire/EMS
Contract Fee For
Services Service
A S.A.F.E.R. Way Forward 2015
Question: How would an area community ‘buy into’ S.A.F.E.R. and become a
partner vs. a contracted service? What would a flow sheet look like?
Partner
• Voting rights
• Strategic interest
• Potential revenue
• Population/Levy
• SAFD personnel option
• First tier access
• State requirements for
legal EMS and/or Fire
PARTNER STATUS
• Partner status represents the highest level of participation between S.A.F.E.R. and an
area community (AC). The AC enjoys full voting right, enhanced revenue sharing, first
tier access to inter-facility transfers, training, POCs, etc.
• Partner status may be granted for many reason including S.A.F.E.R. strategy (such as
ACs proximity to a capital market, IFTs, or region), the AC’s population or levy,
• Partner status could include certain requirements of the AC such as allowing a
S.A.F.E.R. staff member on location, meeting S.A.F.E.R. guidelines such as those for a
first due out apparatus, long-term agreement, a fee schedule, etc.
A S.A.F.E.R. Way Forward 2015
Question: How would an area community ‘buy into’ S.A.F.E.R. and become a
partner vs. a contracted service? What would a flow sheet look like?
Limited Partner
• Voting restrictions
• Strategic interest
• Potential revenue
• Population/Levy
• Second tier access
• SAFD requirements for
legal EMS and/or Fire
LIMITED PARTNER STATUS
• Limited Partner status represents the second level of participation between S.A.F.E.R.
and an area community (AC). The AC enjoys limited voting right, limited revenue
sharing, second tier access to inter-facility transfers, training, POCs, etc.
• Limited Partner status may be granted for many reason including S.A.F.E.R. strategy
(such as ACs proximity to a capital market, IFTs, or region), the AC’s population or levy,
• Limited Partner status could include certain requirements of the AC such as allowing a
S.A.F.E.R. staff member on location, meeting S.A.F.E.R. guidelines such as those for a
first due out apparatus, long-term agreement, a fee schedule, etc.
A S.A.F.E.R. Way Forward 2015
Question: How would an area community ‘buy into’ S.A.F.E.R. and become a
partner vs. a contracted service? What would a flow sheet look like?
Managed Partner
• Voting restrictions
• Strategic interest
• Potential revenue
• Population/Levy
• Third tier access
• Bridge to Partner or
Limited Partner
MANAGED PARTNER STATUS
• Managed Partner status represents the third level of participation between S.A.F.E.R.
and an area community (AC). The AC enjoys restricted voting right, restricted revenue
sharing, third tier access to inter-facility transfers, training, POCs, etc.
• Managed Partner status may be granted for many reason including S.A.F.E.R. strategy
(such as ACs proximity to a capital market, IFTs, or region), the AC’s population or levy,
• Managed Partner status could include certain requirements of the AC such as allowing
a S.A.F.E.R. staff member on location, meeting S.A.F.E.R. guidelines such as those for a
first due out apparatus, long-term agreement, a fee schedule, etc.
A S.A.F.E.R. Way Forward 2015
Question: How would an area community ‘buy into’ S.A.F.E.R. and become a
partner vs. a contracted service? What would a flow sheet look like?
Fire
Rescue POC
Owners
Growth
hip
S.A.F
.E.R.
Full
IFT
Time
EMS Training
A S.A.F.E.R. Way Forward 2015
Question: How would an area community ‘buy into’ S.A.F.E.R. and become a
partner vs. a contracted service? What would a flow sheet look like?
CONTRACTED SERVICES/FEE-FOR-SERVICE STATUS
• Contracted Services or Fee-for-Service status represents and alternative level of
participation between S.A.F.E.R. and an area community (AC). The AC does not have
voting right, does not have revenue sharing, but does have limited access to inter-
facility transfers, training, POCs, etc.
• Contracted Services or Fee-for-Service status may be granted for many reason
including S.A.F.E.R. strategy (such as ACs proximity to a capital market, IFTs, or
region), the AC’s population or levy,
• Contracted Services or Fee-for-Service status could include certain requirements of the
AC such as allowing a S.A.F.E.R. staff member on location, meeting S.A.F.E.R. guidelines
such as those for a first due out apparatus, long-term agreement, a fee schedule, etc.
A S.A.F.E.R. Way Forward 2015
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