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TMP-3862
| 1 | | | Action Item | A. Recommendation to approve the meeting minutes from the January 21, 2020 Board of Fire Commissioners Meeting. (All Commission Districts) FOR POSSIBLE ACTION. | | |
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TMP-3863
| 1 | | | Action Item | B. Recommendation that the Board of Fire Commissioners accept a technical correction to the ratification of Fiscal Year 18/19 reimbursements from the Washoe County, Nevada Other Post-Employment Benefits (OPEB) Trust Fund to Truckee Meadows Fire Protection District for the cost of retiree health insurance premiums in the amount of $216,388. On July 16, 2019, the Board ratified this reimbursement request, which was mistakenly described as Fiscal Year “19/20”; this item constitutes a correction of that ratification to clarify that the reimbursement requests are for Fiscal year 18/19, not 19/20. This Trust was established to provide a funding source for current and future retiree health costs; monies transferred from this trust will be placed into the District’s general fund. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-3864
| 1 | | | Action Item | C. Recommendation to reinstate three (3) frozen Firefighter/Paramedic positions, three (3) frozen over-hire Firefighter positions. create one (1) additional Firefighter/Paramedic position and two (2) over-hire firefighter/Paramedic positions, each having an annual salary range of $62,957.44 to $81,943.68 for a total cost including benefits for all positions for the remainder of FY19/20 is estimated at $324,000. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-3865
| 1 | | | Action Item | D. Recommendation to approve a standing resolution recognizing that, unless and until otherwise directed by the Board of Fire Commissioners, the Vice Chair of the Washoe County Board of Commissioners serves as the ex officio Vice Chair of the Truckee Meadows Fire Protection District Board of Fire Commissioners. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-3866
| 2 | | | Action Item | E. Recommendation to approve a resolution adopting the Washoe County Regional Hazard Mitigation Plan. The Federal Emergency Management Agency (FEMA) requires that each jurisdiction adopt a Multi-Hazard Mitigation Plan on a 5-year cycle. An updated plan was produced with experts from the various public safety disciplines throughout the County as well as private businesses and citizens. Participating partner agencies include the following: City of Sparks, City of Reno, Reno-Sparks Indian Colony, Pyramid Lake Paiute Tribe, Truckee River Flood Management Project, North Lake Tahoe Fire Protection District, and TMFPD. Adoption of this plan is necessary to enable the TMFPD to receive FEMA Hazard Mitigation grant funds. (All commission Districts) FOR POSSIBLE ACTION | | |
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TMP-3867
| 1 | | | Action Item | A. Peer Support Update
B. L2487 Stance on Automatic Aid within the Region
C. Annual Guns and Hoses Golf Tournement - April 27, 2020
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TMP-3868
| 1 | | | Action Item | A. Informational briefing on operational matters and activities for the month of January and February 2020 to include the following items:
1. Sun Valley Cleanup Day Infomational Announcement
2. Spring Green Waste Collection Update for Sun Valley and Spanish Springs
3. Update on New Office Lease at 3663 Barron Way for TMFPD's Office/Logistics and Fleet Space
4. Update on Mutual/Automatic and Automatic Vehicle Location Dispatch Protocols
5. Fire Hydrant Maintenance, Testing, and Water Line Lateral Repair Agreement with Truckee Meadows Water Authority
6. Hidden Valley Station 37 Development Update
B. Commissioner Dashboard: Status update on ongoing Commissioner requests of the Fire Chief.
C. Review of recent critical calls response statistics for January 2020 to include Mutual and Auto Aid for our regional partners. | | |
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TMP-3869
| 1 | 8. | | Action Item | Recommendation to approve a new logo for the Truckee Meadows Fire Protection District. If approved, the immediate implementation of the logo includes patches on uniforms, apparatus decals, and some station signage, and is estimated at a cost of $9,500. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-3870
| 1 | 9. | | Action Item | Recommendation to adopt a Resolution designated by the short title “2020 Medium-Term Bond Resolution”; providing for the issuance by Truckee Meadows Fire Protection District of its General Obligation (Limited tax) Medium-Term Bond, Series 2020, in the maximum principal amount of $4,415,000, as approved by the State of Nevada, Department of Taxation for the purpose of financing the cost of purchasing fire-fighting equipment, including fire engines and other vehicles; providing covenants, agreements and other details concerning the bond, the project and general tax proceeds; ratifying action previously taken and pertaining to the foregoing by the district and its officers and employees; and providing other matters relating thereto; and if approved, approve and execute a resolution augmenting the Truckee Meadows Fire Protection District Capital Fund from anticipated resources of debt proceeds which exceed estimated resources for use in the Capital Projects Fund Capital Outlay Account for the purpose of the purchase of five Type I Engines and three Type 5 Brush Trucks and necessary equi | | |
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TMP-3871
| 1 | 10. | | 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 | | |
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