Health & Safety Committee Meeting Room 2340 Thursday, December 10, 2009 / 12 Noon – 1PM SAFETY IS EVERYONE’S JOB. Minutes The following people were present: Theresa Pedrosa, Sit Sin, Robert Yest, Helene Ha, Maggie Schumacher, Jeff Tyson, Nathan Moore, Ernest Knox, Jeff Tyson, Shirley Dazhan, Debra Lovendusky, Carlos Enriquez, Jerry Egusa, Lin Zuidema, Helene Ha and David Hertz. 1) Director Pola went over the previous minutes from 11/12/09. 2) Updates were given out by Officer Moore regarding exchanging student spaces from H lot back to G lot. He said that the weather has not cooperated. However, the District’s painter has it on his “to do” list and will be exchanging the spots when the weather clears. 3) Ofc. Moore said that two talk-a-phones are not working properly; one located in b Lot and the second in E lot. He said that work should be completed within the next week. Swinerton is overseeing this project. 4) Director Pola stated that he has requested an estimate for evacuation maps to be installed in all buildings that require one. The estimate will be provided to the Campus within a week’s time. He will then contact Doug Horner to see about the funding necessary to complete. 5) Ofc. Moore said that there has been an increase in the number of cigarette butts within the parking lot. He said that there are numerous cigarette receptacles, but people are not using them. He was directed to evaluate whether more containers are necessary and he will get back to the group in February. 6) Director Pola gave an overview of where the project stands regarding College Council’s decision to allow the Hayward Police Department to monitor Chabot’s video cameras during an emergency. Previously it was decided that the criteria whereby the Police Department would monitor the cameras was limited to “A violent felony when 3 or more Officers are sent to the campus”. However, this language is too narrow. The language should include time for training Hayward Police Dispatchers on the emergency. There should also be language that says that based on an emergency, the Police Department should use their discretion. In other words if it is an unconfirmed crime, but poses a possible to Chabot, the Police should have the discretion to access the cameras. However, wording should include that anytime this is done, the office of the President and Campus Safety is immediately notified. It was decided as a committee that an agreement should be drawn up along with a “hold harmless agreement” which would then be presented to February’s Committee meeting. 7) The Measure B security system in building 100 is having problems provided timely access to faculty and staff. Acme Security (the District’s vendor) has been trying for the past several days to determine the root causes. So far wiring and programming challenges have been identified. More information will follow at the next committee meeting. 8) Director Pola and Robert Yest are looking at ways to have a campus-wide interior building notification system. So far Director Pola has been in contact with Siemens to obtain a quote. Next meeting will be February 11th, 2010 in room 2340.