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: 9/1/2020 10:00 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-4336 1  Action ItemA. Recommendation to approve the meeting minutes from the July 21, 2020 Board of Fire Commissioners Meeting. (All Commission Districts) FOR POSSIBLE ACTION.   Not available Not available
TMP-4337 1  Action ItemB. Recommendation to approve the reclassification of the Logistics Chief position, with a salary range of $110,864 to 126,422, to a Division Chief position, with a salary range of $121,950 to $139,110, and a total fiscal impact of $17,700 in FY21, as part of a planned restructuring of the organization to create four divisions under the Deputy Fire Chief as follows: Emergency Medical Services, Administrative Services, Fuels/Wildfire and Operations, to provide more efficient delivery of services to the community. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-4338 1  Action ItemC. Recommendation to approve the job classification, salary range and to create one new position of Logistics Coordinator at a salary range of $43,762 to $56,638 as a regular PERS position for a total estimated cost of $72,522 including benefits for FY 21. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-4339 1  Action ItemD. Recommendation to authorize the sale of a surplus 2003 Pierce Quantum Reserve Engine with 178,995 miles in “as is” condition from the Truckee Meadows Fire Protection District to the City of Reno in the amount of $1.00. The City has been leasing the engine and has provided $33,000 in payments, and this apparatus has reached the end of its useful life pursuant to the District’s fire engine replacement schedule. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-4347 1  Action ItemA. Informational briefing on operational matters and activities for the month of August and September 2020 to include the following items: 1. Review of Recent Wildfires 2. Discussion on 2nd Bond for Facility and Capital Projects Update 3. Plan for future Budget Adjustments 4. TMFR Website Launch B. Commissioner Dashboard: Status update on ongoing Commissioner requests of the Fire Chief   Not available Not available
TMP-4340 17. Action ItemRecommendation to retroactively approve the purchase of one new All Poly 3000 Gallon Tanker Pumper from Midwest Fire of Luverne, Minnesota in the amount of $260,768 using the emergency purchase provisions of NRS 332.112 and utilizing the District’s Emergency fund in accordance with NRS 474.510. (All Commission Districts) FOR POSSIBLE ACTION.   Not available Not available
TMP-4341 18. Action ItemRecommendation to approve the purchase of twenty (20) Self Contained Breathing Apparatus and associated equipment from MES in the amount of $234,194.25. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-4344 19. Action ItemRecommendation to approve five (5) positions for one (1) Squad Boss with a salary range of $54,184 to $70,012 with Regular Nevada Public Employees’ Retirement System (NV PERS) and four (4) Crew Members with a salary range of $41,995 - $54,496 with Regular NV PERS, which will add a third squad to the Fuels Reduction Program. (All Commission Districts) FOR POSSIBLE ACTION.   Not available Not available
TMP-4346 110. Action ItemRecommendation to approve a 3-year Master Services Agreement between Rebound LLC and Truckee Meadows Fire Protection District, effective September 1, 2020 for the purpose of managing employees’ work-related orthopedic injuries and reducing injury-related costs in the amount of $45,133 for the first year, $47,390 for the second year and $49,757 for the third year. The total amount of the contract is $142,280. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available