Notice of Regular Board of Commissioners Meeting December 14, 2021 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: December 10, 2021
Time Posted:  4:00 p.m.

DATE: December 14, 2021
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:

Awards/ Recognition: New Hires: Firefighters Edwin Gebhardt, Bryan Haley, Adam Hoffman, Dylan LaPlante
Promotion: Operator Doug Crosby

Approval of Minutes: November 16, 2021

1. Chief’s Report

1. Significant Monthly Events

• COVID-19 Update
• Deployments
• 2023-2032 Millage Renewal
  • Campaign Coordinator- engaged consultant
• Third party Evaluations
• St. 13/ HQ- UPDATE- We have received a fully executed agreement
• St. 11- 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)

1. PMI Report

1. Human Resource
   1. 2021-044: BOC Resolution (Adopt 2022 Section 125 Cafeteria Plan)

ACTION ITEM: APPROVAL

1. 2021-045: BOC Resolution (Approve Increase in LLA Reserve Restricted Fund)

ACTION ITEM: APPROVAL

1. 2021-046: BOC Resolution (Approve Transfer of Restricted Fund for Millage Reduction- 2021 Levy “Advanced” Receipts)

ACTION ITEM: APPROVAL

1. 2021-047: BOC Resolution (Approve EAP Agreement Renewal)

ACTION ITEM: APPROVAL

1. 2021-048: BOC Resolution (Approve Medical Director’s Agreement Renewal)

ACTION ITEM: APPROVAL

1. 2021-049: BOC Resolution (Approve Memorandum Re: National Prescription Opiate Litigation)

ACTION ITEM: APPROVAL

1. 2021-050: BOC Resolution (Approve Transfer of Funds- Station 17 Emergency Repairs)

ACTION ITEM: APPROVAL

1. 2021-051: BOC Resolution (2022 BOC Regular Meeting Schedule)

ACTION ITEM: APPROVAL

1. FRS (General Comments)

1. Payroll- None

c)    F RS (Firefighters Retirement System) – None
d)    VFIS Special Risk Insurance & LWCC-

1. Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statements Review

1.  Attorney Report-

EXECUTIVE SESSION: (Attorney Chad Danenhower) Discuss Active Litigation: In re: National Prescription Opiate Litigation, MDL No. 2804 (N.D. Ohio)

1. Board of Commissioner Comments

• BOC Action Items Review

1. Adjournment