Washo CO
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
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 Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
TMP-2704 1  Action ItemA. Approval of minutes from the October 16, 2018 meeting. FOR POSSIBLE ACTION   Not available Not available
TMP-2735 1  Action ItemB. 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 ItemC. 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 16. Action ItemApprove 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 17. Action ItemIntroduction 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 18. Action ItemI.A.F.F. Local 2487 Report. FOR DISCUSSION ONLY   Not available Not available
TMP-2705 19. Action ItemFire 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 110. Action ItemApprove 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 111. Action ItemPresentation 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 112. Action ItemPresentation, 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 113. Action ItemDiscussion 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. FOR POSSIBLE ACTION   Not available Not available
TMP-2636 114. Action ItemPossible 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