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TMP-8871
| 1 | | | Action Item | A. Recommendation to approve the meeting minutes from May 21, 2024 and June 4, 2024, Board of Fire Commissioners Meetings. FOR POSSIBLE ACTION | | |
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TMP-8872
| 1 | | | Action Item | B. Recommendation to approve a Notice of Cancellation for the regularly scheduled Board of Fire Commissioners meeting on August 6, 2024, at 10 a.m. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-8873
| 1 | | | Action Item | C. Recommendation to retroactively approve the Korn Ferry full classification and compensation study that Truckee Meadows Fire Protection District engaged the services of Korn Ferry to complete for non-represented, non-contracted staff, effective August 14, 2023. The results of the classification and compensation study of the non-represented, non-contracted positions include a revised salary structure based on the study's findings and are included for Board approval. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-8874
| 1 | 6. | | Action Item | International Association of Fire Fighters Local 2487 Report - FOR DISCUSSION ONLY | | |
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TMP-8880
| 1 | 7. | | Action Item | Recommendation to approve a Master Service Agreement with Liberty Utilities for the purpose of elimination of wildland fire-related hazardous fuels and standby services to be paid to Truckee Meadows Fire Protection District on a “time and materials basis,” which includes personnel and equipment use costs in an estimated amount of up to $300,000 per year effective July 2, 2024, to October 15, 2027. (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-8881
| 1 | 8. | | Action Item | Recommendation to approve a new Collective Bargaining Agreement between the Truckee Meadows Fire Protection District and the Truckee Meadows Fire Protection District Firefighters Association, IAFF Local 2487 Wildland Unit for a four-year term effective July 1, 2024, and if approved authorize the Chair to sign on behalf of the Board. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-8882
| 1 | 9. | | Action Item | Recommendation to approve a 3.75% cost of living adjustment effective July 1, 2024, for unclassified, non-represented confidential and administrative employees that follow the Truckee Meadows Fire Protection District Supervisory Collective Bargaining. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-8883
| 1 | 10. | | Action Item | Recommendation to approve Amendment No. 7 to the Employment Agreement between Truckee Meadows Fire Protection District and Charles A. Moore, Fire Chief, which amends the term of the Agreement and includes a provision for a payout of vacation leave hours at the conclusion of the pay period encompassing December 31st for an approximate cost of $21,700. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-8875
| 1 | | | Action Item | A. Informational briefing on operational matters and activities for June 2024 and July 2024 to include the following items:
1. Report on the Trail, Sullivan, and Ironwood Fires and Current Fire Conditions
2. Adverse Weather Plan
3. Capital Projects Update
4. Fire Regionalization/Consolidation
B. Monthly Response Statistics for May 2024 | | |
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TMP-8884
| 1 | 12. | | Action Item | Possible Closed Session for the purpose of discussing labor issues with Truckee Meadows Fire Protection District and or Washoe County Per NRS 288.220. FOR POSSIBLE ACTION | | |
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