Notice of Regular Board of Commissioners Meeting March 15, 2022 6:00 p.m.← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: March 11, 2022
Time Posted:  4:00 p.m.
                                   
 
DATE: March 15, 2022
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:
Paramedic of the Year: Thomas “TJ” McMillan
                         Recognition: Joe Geddes, Sr., Joe Geddes, Jr. Bryan Haley, Alan Novak, Cody Moore and Derek Palmer        
               
Approval of Minutes: February 15, 2022
 
  1. Chief’s Report
  1. Significant Monthly Events
  • Ethics Training/ Financial Disclosure
  • COVID-19 Update
  • 2023-2032 Millage Renewal Campaign
  • St. 13/ HQ-  Finalized
  • St. 11- UPDATE
  • St. 19- UPDATE- closed on property purchase
  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. 2022-004: BOC Resolution (BOC Vice Chairman) – “Tabled”
ACTION ITEM: APPROVAL
 
  1. 2022-010: BOC Resolution (Ratify Commissioner T. Brackett Terms of Service)
ACTION ITEM: APPROVAL
 
  1. 2022-011: BOC Resolution (Ratify Parish President BOC Appointment of T. Powell)
ACTION ITEM: APPROVAL
 
  1. 2022-012: BOC Resolution (Adopt Employee Handbook Revisions)
                ACTION ITEM: APPROVAL
 
  1.   2022-013: BOC Resolution (Adopt SOP & SOG Revisions)
ACTION ITEM: APPROVAL
 
  1.   2022-014: BOC Resolution (Adopt 2021 LLA Audit Questionnaire)
ACTION ITEM: APPROVAL
 
  1.   2022-015: BOC Resolution (Rescind BOC Resolution 2022-007 “Vote of Confidence – Legal Services)
ACTION ITEM: APPROVAL
 
  1.   2022-016: BOC Resolution ( Approve Termination of Professional Services- Legal Service)
ACTION ITEM: APPROVAL
 
  1. 2022-017: BOC Resolution (Approve Vote of  Confidence/ No Confidence- BOC Commissioner) – DISCUSSION ONLY
ACTION ITEM: DISCUSSION
 
  1. 2022-018: BOC Resolution (Surplus Equipment)
ACTION ITEM: APPROVAL
 
  1.   Fire Chief Evaluation
 
  1. Payroll- None
  2. FRS- PERSAC Confirmed ER Contribution Rate
  3. VFIS Special Risk Insurance & LWCC- None
 
  1. Duplantier Hrapman Hogan & Maher, LLP
 
  1. Financial Statement Review
 
  1.  Attorney Report- (Chad Danenhower)
 
                               
  1. Board of Commissioner Comments
  • BOC Action Items Review
  • Succession Planning (Commissioner Gay)
  • By-Laws Review Update (Commissioner Gay)
  • Legal Discussion (Chairman Crowley)
 
  1. Adjournment
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