NOTICE OF REGULAR MEETING
Notice Posted: August 14, 2020
Time Posted: 4:00 p.m.
A public MEETING will be held as follows:
DATE: August 18, 2020
TIME: 6:00 p.m.
PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA 70458- Fifth Floor
AGENDA:
Call to Order
Prayer and Pledge of Allegiance
Roll Call
New Business:
Approval of Minutes: July 21, 2020
- Chief’s Report
- Significant Monthly Events
- Kevin Chiri- Slidell Independent
- COVID-19 Update
- “Your Fire Department” Facebook Series
- July 23- Humana Renewal Meeting/ Telemedicine/ Digital Medicine- (Resolution below)
- Aug. 3- Red Beans & Rice Drive Thru
- Aug. 6 and 11- Interview Architect Firms- (Resolution 2018-032)
- Aug. 13- FRS Board Meeting (Teleconference)= Cancelled
- Audits- final approval by State LLA delayed due to COVID-19
- PMI Report
- Human Resource
- 2020-022: BOC Resolution (Approve Surplus of Equipment)
ACTION ITEM: APPROVAL
- 2020-023: BOC Resolution (Approve District Sponsored Employee Benefits Renewal: Major Medical, Dental, Life, Vision & Disability Insurance)
ACTION ITEM: APPROVAL
- 2020-024: BOC Resolution (Approve Pro rata Reduction of Employee Contributions to Employee Benefits)
ACTION ITEM: APPROVAL
- 2020-025: BOC Resolution (Approve Retiree Contribution)
ACTION ITEM: APPROVAL
- 2020-026 BOC Resolution (Approve Employee Deductible Offset)
ACTION ITEM: APPROVAL
- 2020-027: BOC Resolution ( Approve Digital Medicine Program Services Agreement)
ACTION ITEM: APPROVAL
- 2020-028: BOC Resolution (Approve Employer Telemedicine Equipment Use Agreement)
ACTION ITEM: APPROVAL
- FRS (General Comments)
- Payroll- None
c) F RS (Firefighters Retirement System) – None
d) VFIS Special Risk Insurance & LWCC- None
- Duplantier Hrapman Hogan & Maher, LLP
- Financial Statements Review- June and July
- Attorney Report- None
- Board of Commissioner Comments
- Adjournment
Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
522 Robert Blvd., Slidell, LA 70458
stfpd-no.-1-boc-resolution-2020-022-surplus-equipment-uniforms-08182020_.pdf
stfpd-no.-1-boc-resolution-2020-023-benefits-renewal-08182020_.pdf
stfpd-no.-1-boc-resolution-2020-024-freeze-ee-contribution-08182020_.pdf
stfpd-no.-1-boc-resolution-2020-025-retiree-contribution-08182020_.pdf
stfpd-no.-1-boc-resolution-2020-026-ee-deductible-offset-08182020_.pdf
stfpd-no.-1-boc-resolution-2020-027-ochsner-ditigal-medicine-agreement-08182020_.pdf
stfpd-no.-1-boc-resolution-2020-028-ochsner-er-telemedicine-equipment-agreement-08182020_.pdf