Special Meeting 1/25/2018

 

 

IGA Contract 9/11/2018

 

 

Financial History of the District

 

 

First Meeting 12/16/2019

 

 

Second Meeting 1/20/2020

 

 

Third Meeting 2/17/2020

 

 

Third Meeting 3/2/2020

 

 

Fourth Meeting

 

 

 

The black words are notes I made in advance of our second meeting (when I thought that we would conform ourselves to our official purpose) and the blue words are my reactions after the meeting when I realized that no one in the room (other than me) took our official purpose seriously.  Indeed, three members indicated they had not even listened to the recording of the Special Meeting.  Apparently, that was not relevant to their purpose in attending.

 

 

Lawyer memo

#1 – Noting that Mr. O’Connor is neither district resident nor district voter nor district customer, I ask what standing he has to make any pronouncement, especially since County Representatives Hart & Rummel were criticized for lack of standing, even though they are the elected officials of the Rockland constituency and most especially since they were only to appoint trustees and not weight-in on a specific issue?

 

#2 – Noting that Mr. O’Connor’s sole connection to the District arises from his status as an employee, shouldn’t he be disqualified as having a vested interest – like firemen who want the district to continue only so that they can be firemen?

 

#3 – Noting further that his employment is as a lawyer and not as a fire/rescue professional, how is his non-expert opinion superior to that of anyone else?

 

#4 – Noting that he listed many numerous pros & cons in brainstorming fashion without weighting their relative importance and thereby sidestepping any critical analysis, how can his conclusions be evaluated?

 

I chose not to make the above comments.

During the meeting, Attorney O’Connor explained that his primary evaluation criteria was proximity of the firehouse to the residents and that consequence to response time.  Member Johnson established that Attorney O’Connor’s law firm had been servicing fire districts for decades and has 350-400 fire district clients.

I think Brian O’Connor is a nice guy.  I think he was imprudent to publish his preference of proposals in his May 14, 2018 memo and foolish to complain that he is personally victimized by people who object to his choice.  In fact, he distanced himself from his own recommendation, noting in the meeting that he only advises; the Rockland Board decides.

He is a hired gun.  He will do as directed.  The Rogers Board directed him to write that memo.  The Malinowski may soon direct him to write another.

If the CRC is just window-dressing to give some new lawyer-memo extra authority in a years-long process to defeat the orderly and legitimate outsourcing decision, then our first elected board will be revealed to be, NOT a manifestation of grassroots democracy, but rather a device to undermine it.

There are 40 fire districts in Lake County; only one is elected.  The CRC is evidence that fire boards should be appointed.

 

 

 

 

Missing pages

The Lake Bluff proposal motivates at least two independent questions.  At the end of the proposal there is a six-page memo with the bottoms of the pages numbered 1 of 6, 2 of 6, etc.  It is apparent that page 3 and 5 have been withheld.

 

Question One:  (The “what” question.)  What was on those pages?

This is, I imagine, the easier question and could be addressed by simply emailing the two missing pages to every member of the CRC immediately.

 

Question Two:  (The “why” question.)  Why were those pages withheld?

This question is asked independently of the first – why is different from what.  Simply supplying the missing pages does not begin to explain why they were withheld in the first place.

Was the omission malicious; an attempt to influence the CRC with either favorable or unfavorable information, depending on the direction of the influence?

Or was is not malicious, but rather another example of careless, clueless, sloppy sloth?

Or were the two pages withheld because someone judged that the CRC should consider only four of the six pages, substituting his own judgment for that of the CRC?

That last speculation is really the most troubling since the people in Lake Bluff made a deliberate chose to include those two pages and the CRC is now charged with the review of their proposal.  CRC members were asked by Secretary Bernstein at the end of our first meeting to read the 3-ring notebook, which includes the Lake Bluff proposal, and develop questions.  Missing pages certainly provokes questions.  How can the current board be relied on to manage Fire & Rescue service for hundred of households if it cannot collate a 6-page memo?

More profoundly:  If the CRC produces a result that leads to decisions about the disposition of the firehouse or the tax levy or a lawsuit with our service providers, and if some future Fire Board then looks back on the CRC to understand where we came off the tracks, how will that future board view the two missing pages?

That is no small matter.  Especially in the context of the 2020 CRC examining the events of 2018, in which we have been encouraged to hold the Rogers Board to a very high standard.  For example, when Board President Dan Rogers anticipated a meeting about this very proposal with the Village of Lake Bluff for March 19, 2018, he sent a polite email invitation on March 6, 2018 to the two County Board representatives with jurisdiction for the Rockland District.  That email was entirely correct in service of transparency.  One rep attended, the other didn’t.

And yet this was decried as “potential inappropriate county interference” by the author of the Background section of our 3-ring notebooks.  Not that it is improper, nor unethical nor illegal – just inappropriate in someone’s opinion.  (That is, NOT an “objective fact.”)  And it is not President Rogers who was charged with the subjective offense of inappropriateness; it is the county board members.  And even they are not accused of actual inappropriateness; but rather for the mere potential of inappropriateness.  That is one high standard.

But now the CRC is given a 6-page memo to critique with two non-consecutive pages withheld and the incompetent collator should be granted the benefit of the doubt?

The next page in the Background section is titled “Sandy Hart Declines” explaining that the Rockland board has exclusive authority to make its own decisions.  President Rogers effort at transparency is condemned by the author of the Background section with the rhetorical question, “Does Dan Rogers have a clue…”

And yet the very people who pervert the good-faith effort of the previous board president’s transparency will cavalierly withhold two pages of the Lake Bluff proposal?  What else have they withheld?  And how do we know what they have withheld?  And who could possibly reconcile the withholding of materials from the CRC with the middle word of our name – “Review?”

Remember that we are not reviewing the decision to outsource; rather we are reviewing the process that led to that decision.  Does the current board feel so morally superior to the previous board that they further feel entitled to a double standard?  And if that is an unfair question to ask, then tell me:  What is unfair about it?

 

I chose not to make the above comments.

Secretary Bernstein did not attend the second meeting.  Treasurer Snoblin confessed that “two August proposals from Lake Bluff” (apparently this and this) had not been included in our 3-ring notebooks.  President Malinowski said they would be emailed to members.

I had planned to make an issue of two missing pages – instead, two relevent Lake Bluff documents were omitted.  Careless, clueless, sloppy sloth.

The format established for the work of the CRC, established at the first meeting, is that the members sit through a presentation of complaints and react to the materials placed in front of us.  That is a far cry from the invitation on the yellow postcards:  If you are interested in facts…If you’re willing to help with research….”

The omission of the Lake Bluff proposals has caused me to believe that the true purpose of the CRC, and the intention of most members, is just to bitch and whine like snowflakes.  No one is concerned with the ostensible purpose of the CRC – to examine the process that led to our current status – and instead each member seeks only to vent his own personal complaints.

And yet in fact, when I followed-up on the “Financial Presentation” (agenda item 7) noting the million-dollar flaw that misled the Rogers Board, the Chair admonished me alone for going “far afield.”  That is:  While I was the only member adhering to our mission, I was also the only one the entire meeting who was disqualified from speaking.

This in spite of Member Spath’s dismissive interjection of “Politics,” the ridiculous discussion of breaking the contract “for cause,” and a million-dollar flaw in the data that is branded “moot,” because nobody cares about the stated mission of the CRC.

Not even the Malinowski Board itself.  Two Lake Bluff proposals overlooked.  Oh well.  Nobody’s fault.  Now, let us all return to our bitching and whining.

 

 

 

 

Two projections:

In the Scope section of our 3-ring notebooks, there is a preamble that reads, “In the July 2019 RFPD board meeting I [presumably Secretary Bernstein] asked the question, where I could find copies of the studies or assessments of the process leading up to closing the Knollwood Fire Department…Former Trustee Snoblin responded with, there are no studies, they do not exist.”

We are supplied with two projections that are untitled and undated but were apparently created prior to July, 2019.  If the pages of the Financial/Contracts section of our 3-ring notebooks were numbered, the projection on pages 73 & 74 is described on page 72 as “Knollwood Fire Department” and comments that it is “…expenditures if the Knollwood Fire Department remained open.”  Text in the body of that projection describes it as “continuation of operations.”  The projection on pages 76 & 77 is described on page 75 as “Lake Forest – Libertyville” and “…expenditures under the current agreement.”  This is therefore the status described by then-Trustee Snoblin (now Secretary Snoblin) as the “paper district.”  Comments:

 

#1 – “continuation of operations” is unreliable:

The two projections are of different reliability in their forecasts.  Using the volatility of past “Total Expenses” as a proxy for the volatility inherent in the “continuation of operations” projection, it is evident that the “continuation of operations” projections understates volatility.  By contrast, the new IGA service contract adjusts for the CPI-measured inflation only and is highly predictable and very low volatility.

Consider:  The first three years of actuals are:

626K, 615K & 581K

Seems small, declining and predictable, right?  Now consider what five years, instead of just three, would look like:

766K, 847K, 626K, 615K & 581K

It tells a different story.  And we get a sense of this volatility from the benefit of hindsight – The spreadsheet was apparently made during FY19.  The Spreadsheet predicts FY19 to be 589K.  FY19 proved to be 688K, a difference of $99,000 for “continuing operations.”  That is a huge difference.   The actual even exceeded the inflated projection for the “paper district.”  An error that great for the then-current year suggests nearly meaningless projections for the more distant years.

As every MBA understands, volatility is the same thing as risk.  The “continuation of operations” projection is far more risky than the IGA projection.

 

#2 – Authority is unjustified:

For example, we are informed that District Administration Expense in FY25 will be $35,833.63 in both projections, and so forecasts that expense to the penny five years into the future.  But precision is not accuracy.  These projections are not very accurate because they cannot be.  Projections are guesses based on assumptions.  Five years from now, depending on which projection is considered, will District Total Expenses be $640,901.49 or will they be $646,421.90?  That question is asked with an excess of precision that falsely implies a clear choice between alternatives.  Five years from now, total expenses will be somewhere north of a half-million, but whether they will be north by 10K or north by 100K is pure guesswork.

 

#3 – Administrative Expense assumptions are illogical:

And yet, guesses are made.  The current year, FY20, has “District Administration” expense in both projections, properly expressed as round numbers to indicate their ambiguity.  For the “continuation of operations” projection it is only $20K but if we are a “paper district” it is projected to be more, $35K.  Why is it so much more expensive to administer the “paper district” than the one that has employees, equipment and toddler birthday parties?

Indeed, “District Administration” expense for FY19 and FY20 combined are only $38K for “continuation of operations” projection but nearly $88K for the “paper district,” a $50K difference in the implausible direction.

District Administrative expense is the same projected amount in both projections for FY21 and beyond.  That is wrong.  Clearly it is more expensive to administer a functioning firehouse with firetrucks and toddler’s birthday parties than is required to administer a “paper district.”

 

#4 – “continuation of operations” expense is understated:

The first three columns are the same in the two projections.  They purport to represent actual historical experience.  The transition year is the fourth column labeled FY 2018-19 and ran from May 1, 2018 through April 30, 2019 which would be conventionally referred to as FY19.  The two projections are not labeled but they were apparently produced sometime during the transition year – probably the second half of calendar year 2018.

In the “continuation of operations” (without outsourcing) projection, in the three years prior to transition year, the declining “Fire & EMS” amounts are 480,733 and 460,991 and 428,376 which is an average of 456,700.  Presumably the expense is declining in anticipation of outsourcing – repair/maintenance/replacement of building & equipment reduced or suspended.  In other words, that low level of expense is not sustainable.

A footnote reads, “Typical expenses from FY15-16 though FY17-18 were used to create a baseline for future operational expense.”  That is simply not so.  The projected Fire & EMS expenses are understated relative to the three years of actual Fire & EMS expense in the “continuation of operations” (without outsourcing) projection.  Projections post-transition year are 439,970 and 446,715 and 453,662 each of which is lower than the 3-year average prior to the transition year and far lower than the annual amount before the anticipatory decline. 

The last year prior to the transition year is artificially depressed and not a viable level for ongoing service but it is taken as the base for future projections, as if it were a valid representation of past services.  Fire & EMS was 480,733 in FY16 – a level not exceeded in the continued operations projection until FY25.  This is unrealistically optimistic about the expense of continued operations.

 

#5 – Apples and Oranges:

The Paper District projection (the one “outsourced”) recognizes the sale of assets in FY19 (the transition year) in the amount of $274,659 but that projection does not recognize the sale of the building.  So it assumes a firehouse without a firetruck.  The Paper District is illogically burdened with mortgage payments & operational expenses and deprived of a cash realization of the equity in our building.  Further, since the building sits idle, neither the District nor a subsequent owner may utilize the building in any useful, revenue-producing way.  And yet, the Paper District is required to incur occupancy costs such as heating & cooling and repair & maintenance.

In spite of the claim that the actual costs in prior years were used as a baseline for the projection the footnote reads, “Unanticipated large expenses such as building or vehicle repairs would be paid out of reserves.”  There is exactly no difference at all in paying for a roof repair out of current expenses from paying for that roof repair out of reserves.  Either way, the district writes a check.  The relevant and material distinction is whether it is the District that writes the check or a subsequent owner who writes the check.

The economic authority for consolidation of fire districts that compelled the outsourcing of Fire & EMS services by Rockland to neighboring districts, is to reduce redundancy.  With Libertyville and North Chicago stations to the north and two stations of Lake Forest to the south, all staffed around the clock, having a fifth station in the middle is the very redundancy that is at the heart of the consolidation initiative that has been discussed in Springfield for five years.  And yet the Paper District projection contemplates an idle, 5-bay station with attendant capital and occupancy expenses that would continue to be paid in addition to paying for a contract that obviates any such need.

Specifically, the sum of building expense post-transition for IGA projection in years FY20-FY28 is 682,545.70 to which one must still add our equity in the building.  That is double counting.  If the district has, say, $300K of equity in the building, then $700K plus $300K is a million dollar swing between the two projections.  As presented they show the outsourcing to be a half-million dollars more expensive that continued operations.  In fact, Continued operations is a half-million dollars more expensive than outsourcing – a million dollar swing due to the incorrect treatment of the building.

If you are a cord-cutter, you do not continue to pay Comcast.

 

To: Marcin Malinowski

Cc: dandersen@knollwoodfire.com, abernstein@knollwoodfire.com

Jan 20 at 11:17 PM

 

Marcin,

The mission (according to our mission statement) of the CRC is to build a “factual account” of the “process” (that resulted in the outsourcing) to be “presented to the community for review.”  I am beginning to wonder if that is our genuine purpose.

In Treasurer Snoblin’s “Financial Presentation” (agenda item 7) he said several times that the IGA was “pretty much a break-even deal.”  He alluded to that idea at our first meeting too.  I attempted to dispute that contention by noting that the paper district projection is wrongly burdened with post-transition-year building expenses of $682,545.70 and further excludes the building equity (which Treasurer Snoblin said was significantly more than $300,000) for a combined benefit of more than a million dollars.

I labored to make the point that the Rogers Board was not going to break-even but rather capture that million-plus benefit for the residents in our district of some 756 households by noting that “you don’t continue to pay Comcast if you cut the cord.”  Indeed, at the last meeting of the Roger Board we opened multiple bids for the building.

At one point, Member Spath commented that money is all that matters to some people.  Member Yakes scolded me, saying that my point was moot.

While I am no longer convinced of any virtue in second-guessing the Rogers Board, “review” is our middle name.  24 months ago the Rogers Board acted to capture more than a million dollars for the benefit of district taxpayers.  24 months ago Libertyville ambulance service was as close to the Rockland District residents as the Knollwood Fire Station.  24 months ago those two facts were worth caring about and they were not moot.

I commend your efforts to keep the conversation on point and I heard several comments that would have been helpful to a board truly seeking to improve on what we have, short of reneging on our contract.  (I also heard nonsense about tax caps – as if that prevented the district from returning the million dollars.)  But “review” is our middle name.  24 months ago, the Rogers Board acted wisely.

The more I study this matter, the more it is apparent to me that the Rogers Board made the correct choice.  We are more fortunate than we deserve to have IDOT force the issue after-the-fact.  (Sure, its moot NOW.)  Response times are acceptable and the savings are huge.  The folks in the Sanctuary are already paying to support both our fire district and a municipal fire department.  How many families should face foreclosure so that a non-transporting paramedic can beat the ambulance by a minute or two?  Tough question.

But it is a political question.  And it has been reasonably answered by a legitimate, duly-empowered board.  We have a 20-year contract.  We are well past the point of cost-per-call analysis.  In the meeting it was suggested that we should just stop paying the IGA fee to see it they would simply drop us.  That kind of sleazy shirking, properly understood, would be rejected by every single honorable person in the district.

As you know, I am disgusted with the tone of the “background” section of our notebooks.  It seems to have  emboldened some members to become hypercritical.  If the true purpose of the CRC is to create anger and frustration with our IGA then I will remain a member only for the purpose of revealing the CRC to be devious and corrupt.  If you expel me from the CRC I will attend as a spectator.

When I was gathering signatures for my nominating petitions 15 months ago, I heard that people wanted adequate (there is nothing wrong with that word) service for the minimal price, but also something more:  People were dismayed that there was controversy.  District residents do not want controversy.  Controversy suggests to people that the important service of the district is a pawn in some larger argument.

Our paper district should not have a firehouse or any other real estate.  The Rogers Board understood that, and the vision of the Rogers Board should be embraced by the Malinowski Board.  We should hold up our end of the IGA and should not contest it.  The levy should be reduced very significantly so that the million dollars is returned.

I will be most interested to hear the reaction of others at our February 17 meeting to the (by then) 25-month old recording.  What I heard was six sober, serious men working in concert to make the district better.  They succeeded.

No reply expected.

Sincerely,

 

 

 

 

 

Special Meeting 1/25/2018

 

 

IGA Contract 9/11/2018

 

 

Financial History of the District

 

 

First Meeting 12/16/2019

 

 

Second Meeting 1/20/2020

 

 

Third Meeting 2/17/2020

 

 

Third Meeting 3/2/2020

 

 

Fourth Meeting