Notice of Regular Board of Commissioners Meeting October 20, 2020 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: October 16, 2020
Time Posted:  4:00 p.m.

A public MEETING will be held as follows:

DATE: October 20, 2020
TIME: 6:00 p.m.
PLACE OF MEETING: Headquarters, 522 Robert Blvd., Slidell, LA  70458
AGENDA:

Call to Order
                Prayer and Pledge of Allegiance
Roll Call
New Business:

Approval of Minutes: September 22, 2020

1. Chief’s Report

1. Significant Monthly Events

• Health Insurance Renewal- Completed
• COVID-19 Update
• Dispatch- Intergovernmental Agreement(s)
• Delivery of both Tenders on 10/15
• 2021 Budget
•  Storm Deployments
• Stat. 16- Sheriff Sub-station
• Appraisals- Old HQ and Stat.13
• St. 13/ HQ- UPDATE
• Training Academy addition- UPDATE
• St. 11/ Temporary Housing- UPDATE
• St. 19- UPDATE

1. Operations Reports
2. Maintenance Report
3. Fire Prevention Report
4. Training Report
5. Communications Report
6. General Comments

1. SFFA (Slidell Firefighter’s Association)
2. PMI Report

1. Human Resource
   1. 2020-037: BOC Resolution (Approve Workers’ Compensation Insurance Renewal- LWCC)

ACTION ITEM: APPROVAL

1. 2020-038: BOC Resolution (Approve Employee Benefits Eligibility Waiting Period)

ACTION ITEM: APPROVAL

1. 2020-039: BOC Resolution (Approve LLA Requirements for Rolling Stock, Facilities & Equipment Restricted Fund)

ACTION ITEM: APPROVAL

1. 2020-040: BOC Resolution (Approve Advertisement of 2021 Proposed Budget for Public Comments)

ACTION ITEM: APPROVAL

1. Pay Scale Analysis ($10.00/hr.- New Hire Firefighter)

1. FRS (General Comments)

1. Payroll- None

c)    F RS (Firefighters Retirement System) – None
d)    VFIS Special Risk Insurance & LWCC- Workers’ Compensation Renewal Effective 11/01/2120 (Increase due to E-Mod adjustment from .94 to 1.12)

1. Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statements Review

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