Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Fire Commissioners Agenda status: Final Meeting date/time: 11/13/2018 9:00 AM Minutes status: Draft   Meeting location: Commission Chambers Published agenda: Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video TMP-2704 1     Action Item A. Approval of minutes from the October 16, 2018 meeting. FOR POSSIBLE ACTION     Not available Not available TMP-2735 1     Action Item B. Approval of a Settlement Agreement between IAFF Local 2487 and Truckee Meadows Fire Protection District in the approximate amount of $35,000 and to authorize the execution of a resolution augmenting the Truckee Meadows Fire General Fund Salaries Expense Account from the Truckee Meadows Fire Protection District General Fund Contingency Account in the amount of $35,000. (All Commission Districts) FOR POSSIBLE ACTION     Not available Not available TMP-2753 1     Action Item C. Discussion and approval authorizing the Washoe County District Attorney’s Office to commence suit against Life Star and/or its Owner(s) for breach of contract and other related causes of action related to the contract entered into in 2017 for the purchase of an ambulance and if need be, authorization to commence litigation and pursuit of this action through appeal. (All Commission Districts) FOR POSSIBLE ACTION     Not available Not available TMP-2585 1 6.   Action Item Approve the 2019 Health Benefits Program for District employees, dependents and retirees at an estimated annual cost of $1,829,955 and authorize the Chair of the Board of Fire Commissioners to execute all insurance contracts and service agreements pertinent to the Health Benefits Program. (All Commission Districts) FOR POSSIBLE ACTION     Not available Not available TMP-2717 1 7.   Action Item Introduction and Badge Pinning of New Employee and Promotional Badge Pinning - FOR DISCUSSION ONLY New Employee: Alex Hughes, Firefighter Paramedic Promotional Employee: Travis Long, Fire Captain     Not available Not available TMP-2702 1 8.   Action Item I.A.F.F. Local 2487 Report. FOR DISCUSSION ONLY     Not available Not available TMP-2705 1 9.   Action Item Fire Chief Report. FOR DISCUSSION ONLY A. Informational briefing on operational matters and activities for the month of September and October 2018 to include the following items: 1. Green Waste Collection Update 2. Update on Verdi Fire Protection - CWPP and Grant Funds. 3. Mutual and Automatic Aid Summary: January to September 2018 B. Commissioner Request Dashboard     Not available Not available TMP-2716 1 10.   Action Item Approve and execute final settlement and title paperwork with a closing date of November 16, 2018 for the acquisition of property located at 5445 Pelham Drive (APN 051-22-08) to accommodate the replacement of Truckee Meadows Fire Protection District’s Fire Station #37 modular residential building in an amount not to exceed $499,900 plus closing costs, less $2,500 in an earnest money deposit and authorize the Chair to execute final documents. (Commission District 2) FOR POSSIBLE ACTION     Not available Not available TMP-2752 1 11.   Action Item Presentation and discussion of the recommended changes to the fire code as set forth in Washoe County Code Chapter 60 Fire Prevention and Protection and approve an adoption schedule. (All Commission Districts) FOR POSSIBLE ACTION     Not available Not available TMP-2692 1 12.   Action Item Presentation, discussion and possible direction to staff regarding a possible District boundary adjustment to include Gerlach, Nevada (as outlined in the attached map) at the request and direction of Commissioner Berkbigler. (Commission Districts 5) FOR POSSIBLE ACTION     Not available Not available TMP-2635 1 13.   Action Item Discussion and direction to staff regarding 2019 Nevada Legislative Session and other 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-2636 1 14.   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