Notice of Regular Meeting of Board of Commissioners July 19, 2022 6 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: July 15, 2022
Time Posted:  4:00 p.m.

DATE: July 19, 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

Awards/ Recognition: Swear In: Ashley Billman, Holly Buckley, Dustin Kendall, Ross Knight, Elizabeth Revere

Approval of Minutes: May 16, 2022 Special Meeting and June 21, 2022 Regular Meeting

Old Business:

New Business:

1. Chief’s Report

1. Significant Monthly Events

• COVID-19 Update
• 2023 Budget
• Conducted 2 Disciplinary Hearings
• 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
   • Staffing Vacancies
   • Suppression-4 (rehired 1 effective 8/1)
   • Communications-2

1. SFFA (Slidell Firefighter’s Association)

1. PMI Report

1. Human Resource

1. 2022- 027: BOC Resolution (Adopt the millage rate(s)).

ACTION ITEM: APPROVAL

2.  2022-028: BOC Resolution (Approve Levy of Parcel Fee on Tax Roll)
ACTION ITEM: APPROVAL

3.  2022-029: BOC Resolution (Adopt 2021 LLA Audit)
ACTION ITEM: APPROVAL

4.  2022-030: BOC Resolution (Adopt 2021 LLA- AUP Audit)
ACTION ITEM: APPROVAL

1. Payroll- ACT No. 199 (2022 Regular Session): SSP $1,200 Lump Sum Payment (Letter submitted to SSP for clarification wage and overtime determination)

1. FRS- None

1. VFIS Special Risk Insurance & LWCC- None

1. Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statement Review

1.  Attorney Report

a)  Legal Activity Report

1. Board of Commissioner Comments

• BOC Action Items Review
• By- Laws/ Succession Planning (Commissioner Gay) – (July)

1. Adjournment

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.