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CDC 04-20-2017 CUPERTINO DISASTER COUNCIL Special Meeting of April 20, 2017 Cupertino Service Center 10555 Mary Ave, Cupertino, CA 95014 2:00 p.m.-3:00 p.m. MINUTES CALL TO ORDER Ken Ericksen called meeting to order at 2:00 p.m. ROLL CALL City Council: Savita Vaidhyanathan, Mayor City Staff: Karen Levy, Jason Bisely, Bill Mitchell, Pete Coglianese, Katy Jensen, Timm Borden, Jeff Milkes, Ales Acenas, Roger Lee, Ken Ericksen Santa Clara County Fire OES: Louay Toma, David Flamm Santa Clara County Fire Community Education: Captain Denise Gluhan Sheriff Office: None Business Partners: None Commissioners: Rob McCoy Public Safety Citizen Corps Volunteers: Bob Cascone, Judy Halchin, Paul Petach, Jim Oberhofer, Steve Hill ORAL COMMUNICATIONS None REPORTS A. Presentation on the Service Center Master Plan and EOC Plan, Timm Borden presented the scope and concept of the new master plan. Alex Acenas presented the plan roll out details. Subsequent to the presentation Timm Borden has advised the Disaster Council of the City’s action that this project will not be recommended for inclusion in next year’s budget. NEW BUSINESS None OLD BUSINESS None ANNOUNCEMENTS None Cupertino Disaster Council Page 2 \\CUPE-FS-1\City_Shares\Parks and Recreation Admin\Disaster Council\Minutes\Disaster Council Draft 04.20.17 Special Minutes.doc ADJOURNMENT – 3:00pm Minutes prepared by: Ken Ericksen Cupertino OES