Notice of Regular Board of Commissioners Meeting August 18, 2020 6:00 p.m.← Back


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
 
  1. Chief’s Report
  1. 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
 
  1.   PMI Report
  1. Human Resource
    1. 2020-022: BOC Resolution (Approve Surplus of Equipment)
ACTION ITEM: APPROVAL
 
  1. 2020-023: BOC Resolution (Approve District Sponsored Employee Benefits Renewal: Major Medical, Dental, Life, Vision & Disability Insurance)
ACTION ITEM: APPROVAL
 
  1. 2020-024: BOC Resolution (Approve Pro rata Reduction of Employee Contributions to Employee Benefits)
ACTION ITEM: APPROVAL
 
  1. 2020-025: BOC Resolution (Approve Retiree Contribution)
ACTION ITEM: APPROVAL
 
  1. 2020-026 BOC Resolution  (Approve Employee Deductible Offset)
ACTION ITEM: APPROVAL
 
  1. 2020-027: BOC Resolution ( Approve Digital Medicine Program Services Agreement)
ACTION ITEM: APPROVAL
 
  1. 2020-028:  BOC Resolution (Approve Employer Telemedicine  Equipment Use Agreement)
ACTION ITEM: APPROVAL
 
  1. FRS (General Comments)
 
  1. Payroll- None
        c)    F RS (Firefighters Retirement System) - None
d)    VFIS Special Risk Insurance & LWCC- None
 
  1. Duplantier Hrapman Hogan & Maher, LLP
 
  1. Financial Statements Review- June and July
 
  1.  Attorney Report- None
                               
  1. Board of Commissioner Comments
 
  1. Adjournment
                                                                                                            Cheryl Gross, Secretary, Board of Commissioners
                                                                                                                St. Tammany Fire District #1
                                                                                                                522 Robert Blvd., Slidell, LA  70458
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