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: 7/6/2021 10:00 AM Minutes status: Draft  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
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TMP-5138 1  Action ItemA. Recommendation to approve the meeting minutes from the June 1, 2021 Board of Fire Commissioners Meeting. FOR POSSIBLE ACTION   Not available Not available
TMP-5139 1  Action ItemB. Recommendation to approve an agreement between the University of Nevada Reno (UNR) and Truckee Meadows Fire Protection District to provide assistance to UNR with entry into and maintenance in the IQS and IROC systems. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-5140 1  Action ItemC. Recommendation to authorize Truckee Meadows Fire Protection District to prefund its Bi-Weekly Payroll in an amount of the estimated payroll amount and other payroll obligations up to 10 days before the execution of the final payroll. (All Commission Districts) FOR POSSIBLE ACTION.   Not available Not available
TMP-5141 1  Action ItemD. Authorization to sell a surplus 2008 Pierce Contender VIN # 4P1CC01A28A008660 (FD505) Reserve Engine with 30,156 miles, in “as is” condition from the Truckee Meadows Fire Protection District to the Reno Tahoe Airport Authority Fire Department in the amount of $1. 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-5142 1  Action ItemE. Recommendation to approve an interlocal agreement between Truckee Meadows Fire Protection District and Washoe County for the provision of services during the fire season, to include training and coordination of resources during the fire season. The interlocal shall become effective upon approval of the authorized official of the governing body of each agency and shall remain in effect until April 1, 2025. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-5143 1  Action ItemF. Recommendation to approve a Notice of Cancellation for the regularly scheduled Board of Fire Commissioners meeting scheduled for August 3, 2021, at 10 a.m. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-5144 16. Action ItemPromotional and New Hire Badge Pinning. FOR DISCUSSION ONLY New Hires Alexander Bizzack, Firefighter/EMT Jeffrey Bode, Firefighter/EMT Kason Clary, Firefighter/EMT Ian Lopez, Firefighter/EMT Blake Miller, Firefighter/EMT Anthony Sacci, Firefighter/EMT Bernard Trejo, Firefighter/EMT Michael Visentin, Firefighter/EMT Daniel Moriarty, Firefighter/Paramedic Jaden Protain, Firefighter/Paramedic Cameron Okuma, Crew Member Shawn Goetz, Heavy Equipment Operator Promotions Tomas Soucek, Squad Boss Brian Harter, Firefighter/Paramedic Leslie Parawan, Firefighter/Paramedic Martin Rowson, Firefighter/Paramedic Beau Retzer, Firefighter/Paramedic Nikki Stowe, Fire Captain Brittany Lemon, Fire Prevention Captain   Not available Not available
TMP-5145 17. Action ItemEmployee Awards and Recognition - FOR DISCUSSION ONLY The following employees are being recognized for a field baby delivery: Probationary Firefighter/Paramedic Beau Retzer Probationary Firefighter/Paramedic Leslie Parawan Probationary Firefighter/Paramedic Tyler Johnson The following employees are being recognized for a cardiac event life save: Captain Ryan Whitlock Engineer Brian Haley Firefighter/Paramedic Brandon Meredith Probationary Firefighter/Paramedic Bryan Harter The following employees are being awarded a Medal of Bravery: Fire Engineer Greg Jackson Firefighter/Paramedic Kyle Endres The following employees are being awarded a Meritorious Conduct Medal: Captain Shane Akerson Captain Mark Thyer   Not available Not available
TMP-5146 1  Action ItemA. Informational briefing on operational matters and activities for the month of June and July 2021 to include the following items: 1. Petrilla Fire Review 2. Wildland and Fuels Update 3. Draft Strategic Plan 4. Deployment of Type 1 Engines B. Commissioner Dashboard: Status update on ongoing Commissioner requests of the Fire Chief. C. Review of recent critical calls response statistics for May 2021 to include Mutual and Auto Aid for our regional partners.   Not available Not available
TMP-5147 19. Action ItemRecommendation to approve a renewal of a three-year Cooperative Agreement between Truckee Meadows Fire Protection District and City of Reno for automatic and mutual aid. If approved the agreement would be retroactively effective July 1, 2021. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-5148 110. Action ItemRecommendation to approve a purchase and sale agreement for the acquisition of property located at 3663 Barron Way (APN 164-352-26) with an approximate close of escrow date sixty days upon the execution of the Purchase and Sale Agreement, and approval of documents in support thereof. The purchase is in an amount not to exceed $6,290,000 plus closing costs, less $50,000 in an earnest money deposit, and authorize the Chair to execute final documents after the sale of bonds. (Commission District 2) FOR POSSIBLE ACTION   Not available Not available
TMP-5149 111. Action ItemRecommendation to approve the purchase of one hundred ten sets (110) of structural firefighting protective clothing for career employees from AllStar Fire Equipment Inc, 2552 Barrington Court, Hayward, California 94545 in the amount of $276,540 pursuant to NRS 332.115 (b), Exemptions to Requirements for Competitive Bidding. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-5150 112. Action ItemRecommendation pursuant to NRS 332.195(1) to join in Nevada State Contract Bid #99SWC-S490 and approve the purchase of six (6) new light duty trucks and one (1) new light duty SUV for the purpose command and general staff use not to exceed the amount of $52,142 per vehicle for a total purchase price of $365,000 (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-5151 113. Action ItemRecommendation to approve an agreement between TMFPD and REMSA to provide dispatching services to TMFPD, in an annual amount, of $607,750 in the first year, with a 2% annual increase that would rise to a total cost of $632,303.32 per year if extended through the proposed 3-year duration. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available