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TMP-3600
| 1 | | | Action Item | A. Recommendation to approve the meeting minutes from the September 17, 2019 Board of Fire Commissioners Meeting. (All Commission Districts) FOR POSSIBLE ACTION. | | |
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TMP-3599
| 1 | | | Action Item | B. Recommendation to authorize the Fire Chief, or his designee, to identify and negotiate the purchase of a ladder truck in an amount not to exceed $300,000, through adopted purchasing provisions and to work with County Purchasing to publish a Request for Bids and subsequent Award of Bid. Upon identification of an acceptable apparatus and sales price, authorize the District to execute a purchase agreement, upon approval of the Chair of the Fire Board. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-3601
| 1 | 6. | | Action Item | Employee Promotions - FOR DISCUSSION ONLY
The following employees are being recognized for their promotion from Firefighter Emergency Medical Technician to Firefighter Paramedic
~Ryan Scannell
~Aaron Westermen-Reynolds | | |
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TMP-3602
| 1 | 7. | | Action Item | Employee Recognition - FOR DISCUSSION ONLY
The following employees are being recognized for a field baby delivery:
~Firefighter Paramedic Alexander Doerr
~Engineer Shad Vetrock
~Captain Shane Akerson
The following employees are being recognized for a cardiac event life save:
~Firefighter Paramedic Kimberly Jarding
~Engineer Chris McNaught
~Captain Scott Leighton | | |
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TMP-3491
| 1 | 8. | | Action Item | Annual Emergency Medical Services Oversight Committee Presentation to Regional Councils to include Data Collection and Reporting and Compliance versus Performance. - Presented by Christina Conti - FOR DISCUSSION ONLY | | |
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TMP-3603
| 1 | 9. | | Action Item | Fire Chief Report: FOR POSSIBLE ACTION
A. Informational briefing on operational matters and activities for the month of September and October 2019 to include the following items:
1. Hidden Valley Fire Station Development Update
2. Ambulance Billing
3. Green Waste Collection Days
4. Fire Station Open House
5. Community Meetings to Discuss Proposed Fire Station 30 and 32 Consolidation
B. Commissioner Dashboard
C. Review of Response Statistics for August 2019 to include Mutual and Auto Aid for our regional partners. | | |
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TMP-3598
| 1 | 10. | | Action Item | Recommendation to approve the purchase of twenty six (26) Panasonic model CF33 Mobile Data Computers (MDT’s), docking and mounting components, to include mounting and labor from Lehr Auto and Electric, 4707 Northgate Blvd., Sacramento, CA 95834 in the amount of $190,668.32 utilizing the National IPA Contract No. 171725-01, pursuant to the joinder provision of NRS 332.195 allowing the District to utilize an existing contract in place that has been used by other local jurisdictions around the country to purchase similar items. This Purchase is also exempt from competitive bidding under NRS 332.115(1)(g) as computer equipment is being purchased. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-3498
| 1 | 11. | | Action Item | Recommendation to approve a resolution to establish a Post-Employment Health Plan on behalf of the eligible employees of the District; and furthermore authorize the Fire Chief to execute, on behalf of the eligible employees of the District, a participation agreement with Nationwide Retirement Solutions, and authorizing Nationwide Retirement Solutions to act as the Administrator of the Plan and the agent of the District, and other such agreements and contracts as are necessary to implement and make payments to the Plan as outlined in and agreed to in the 2018-2019 Collective Bargaining Agreement with Local 2487 Non-Supervisory Unit and the 2019-2022 Collective Bargaining Agreements with Local 2487 Supervisory and Non-Supervisory Units. (All Commission Districts) FOR POSSIBLE ACTION | | |
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