|
TMP-9557
| 1 | | | Action Item | A. Recommendation to approve the meeting minutes from January 7, 2025, Board of Fire Commissioners Meeting. FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-9558
| 1 | | | Action Item | B. Recommendation to approve an agreement to retain Eide Bailly LLP to perform independent audit services for Truckee Meadows Fire Protection District for the Fiscal Year 2024-2025 in an amount of $92,150 plus a federal expenditure audit fee of $17,500 per major program if required. Audit Services are professional in nature and, therefore, exempt from competitive bidding requirements pursuant to NRS 332.115. This audit is being done to satisfy NRS 354.624, which requires each local government to provide for an annual audit of financial statements by a certified public accountant registered in the State of Nevada and to notify the state of this engagement by March 31st of each fiscal year. (All Commission Districts) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-9559
| 1 | | | Action Item | C. Recommendation to approve a change order to increase Purchase Order #65000005900 issued to Life Assist (Publicly Solicited Contract #PS20180) utilizing Purchasing Program NPPGOV in an amount not to exceed $175,000 to allow for the continuing purchase of medical supplies. (All Commission Districts) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-9560
| 1 | | | Action Item | D. Recommendation to approve a change order to increase Purchase Order #65000005744 issued to Dynamic Diesel from $100,000 to $175,000 in accordance with Washoe County Purchasing Policy and NRS 332.115(1)(c). (All Commission Districts) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-9561
| 1 | 6. | | Action Item | International Association of Fire Fighters Local 2487 Report - FOR DISCUSSION ONLY | | |
Not available
|
Not available
|
|
TMP-9562
| 1 | | | Action Item | A. Informational briefing on operational matters and activities for January 2025 and February 2025 to include the following items:
1. Capital Projects Update
2. Los Angeles Fire
3. Budget Calendar
4. Fire Academy Update
B. Monthly Response Statistics for December 2024 | | |
Not available
|
Not available
|
|
TMP-9563
| 1 | 8. | | Action Item | Recommendation to accept a Hazard Mitigation Grant Program award from the United States Federal Emergency Management Agency, in an amount up to $992,036.00 with a match component of up to $330,678.67 over a 36-month period to treat hazardous fuels in the Joy Lake Road area within Washoe County. (Commission Districts 1 and 2) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-9564
| 1 | 9. | | Action Item | Recommendation to approve an addendum to an Interlocal Agreement between Truckee Meadows Fire Protection District and Washoe County providing financing, development, operation, and management of a Regional Communications P25 Public Safety Radio System. The total cost to the District for the addendum the to the interlocal agreement is $178,228.84 to be made in two payments over Fiscal Year 2025-2026 for $92,153.84 and Fiscal Year 2026-2027 for $86,075. (All Commission Districts) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-9565
| 1 | 10. | | Action Item | Discussion and possible direction to staff, including authorizing staff to author written communications to the Legislature in opposition or support on behalf of the Truckee Meadows Fire Protection District Board of Fire Commissioners regarding legislative issues proposed by legislators or by other entities permitted by the Nevada State Legislature to submit bill draft requests or such legislative issues as may be deemed by the Chair or the Board to be of critical significance to Truckee Meadows Fire Protection District. (All Commission Districts) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-9566
| 1 | 11. | | Action Item | Possible Closed Session for the purpose of discussing labor issues with Truckee Meadows Fire Protection District Per NRS 288.220. FOR POSSIBLE ACTION | | |
Not available
|
Not available
|