Fire District #1 will be having two meetings back to back. Please see below:
************
NOTICE OF SPECIAL MEETING
Notice Posted: November 14, 2012
A public meeting/hearing will be held as follows:
DATE: November 17, 2012
TIME: 8:30 a.m.- 11:00 a.m.
PLACE OF MEETING: 34780 South Range Road, Slidell, LA 70460
AGENDA:
1. Financial Workshop- Proposed 2013 Operating Budget
Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
1358 Corporate Square Dr. Slidell, LA 70458
In accordance with the Americans with Disabilities Act, if you need special
assistance, please contact Cheryl Gross at (985) 649-3665, describing the
assistance that is necessary.
***************
NOTICE OF PUBLIC MEETING
Notice Posted: November 14, 2012
A public meeting/hearing will be held as follows:
DATE: November 17, 2012
TIME: 11:00 a.m.
PLACE OF MEETING: Training Academy, 34780 South Range Rd., Slidell, LA 70460
AGENDA:
Call to Order
Pledge of Allegiance and Prayer
Roll Call
Approval of Minutes
Old Business:
1. Approval to Advertise Proposed 2013 Operating Budget
2. Ratify vote- Resolution 2012-034 (Fire Chief Voluntary Salary Reduction)
New Business:
1. Chief’s Report
2. PMI Report
a.) Employee Benefits
b.) Human Resource
1) 2011-008: BOC Resolution (Referred to Civil Service (OSE))
2) 2011-009: BOC Resolution (Referred to Civil Service (OSE))
3) BOC Letter to Civil Service Board (BOC Resolutions 2011-008 & 009)
released 11/13/2012
4) 2012-032: BOC Resolution (Posting of 2013 Budget)- tabled
5) 2012-035: BOC Resolution (SCBA Cascade- 2 Components Purchase)
6) SOG Tie Breaker- (Common Confirmation Class- Identical Seniority)
Confirmation Letter by OSE Received
c.) Payroll
1) 2013 Revised Budget Forecast (Rolling 5 year forecast)
2) Hurricane Isaac Reimbursement Submitted: $ 111,453
3) Incentive Pay Analysis (Net v. Gross)
4) Longevity Analysis
d.) FRS (Firefighters Retirement System)
1) FRS Back Pay Audit – Pay off balance (Outstanding)
2) FRS 2006 – Outstanding Audit Acknowledgement (Filed as not in agreement
with FRS determination)
e.) VFIS Special Risk Insurance & LWCC
1) Hurricane Isaac- Damages?
2) VFIS Total Payments Received- Steele Rd.: $673,853
3. DiGiovanni & Associates, CPAs LLC
a.) Financial Statements Review
4. Attorney’s Report
a.)Executive Session
– Threatened Litigation by Fire Prevention Officer Chad Duffaut
– Threatened Litigation by Fire Prevention Officer Van Joffrion
5. Adjournment
Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
1358 Corporate Square Dr. Slidell, LA 70458
In accordance with the Americans with Disabilities Act, if you need special
assistance, please contact Cheryl Gross at (985) 649-3665, describing the
assistance that is necessary.