BOARD OF FIRE COMMISSIONERS REGULAR MEETING

• ROLL CALL

• FLAG SALUTE AND MOMENT OF SILENCE in honor of past and present members of the Los Angeles Fire Department who devote their lives to the protection of the community.

  AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER

www.lafd.org

BOARD OF FIRE COMMISSIONERS AGENDA
TUESDAY, MARCH 5, 2019

1. COMMISSION COMMENTS

2. REPORTS OF THE FIRE CHIEF

   1. Announcements/Meetings/Events

   2. Verbal report by Department on significant incidents and activities for the period of February 19, 2019 through March 4, 2019.

   3. Verbal report by Medical Director relative to medical emergencies for the period of February 19, 2019 through March 4, 2019.

3. PRESENTATIONS

4. CONSENT AGENDA ITEMS

   1. [BFC 19-021] – Report by Department on the status of LAFD projects. Recommendation: Receive and file.

   2. [BFC 19-022] - Report by Department on the status and disposition of LAFD matters considered by or referred to City Council/Committees, other City departments, officers, and agencies, for the period of February 7, 2019, through February 21, 2019.

      Recommendation: Receive and file.

   3. [BFC 19-024] - Report by Department on the Agreement between the city of Los Angeles and the Los Angeles Community College District on behalf of East Los Angeles College for Vocational Educational Training.
      Recommendation: That the Board approve the recommendations and transmit to the City Administrative Officer for review.

   4. [BFC 19-025] - Report by Department on the Third Amendment to Agreement No. C-129470 with Asereth Medical Services, Inc., for Temporary Pharmacist Services. Recommendation: That the Board approve the recommendations and transmit to the Mayor for approval.

   5. [BFC 19-026] - Report by Department on the First Amendment with Giant Steps LAX, LLC DBA Fundamental Design Group for Website and Intranet Support and Maintenance Services (C-131612-1).
      Recommendation: That the Board approve the recommendations and transmit to the Mayor for approval.

5. REGULAR AGENDA ITEMS

   1. [BFC 19-023] – Report by Department on the Homeless Encampment Data Program in Downtown Los Angeles.
      Recommendation: Receive and file.

   2. [BFC 19-027] - Verbal report by the Fire Prevention and Public Safety Bureau on its 2018 Annual Report.

      AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER

www.lafd.org

BOARD OF FIRE COMMISSIONERS AGENDA
TUESDAY, MARCH 5, 2019

6. PUBLIC COMMENT PERIOD ADJOURNMENT