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#  Board of Fire Commissioners Meeting

August 16 2019

Written by CityWatch.

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AGENDA
 BOARD OF FIRE COMMISSIONERS REGULAR MEETING

Tuesday, August 20, 2019 at 9:00 a.m.
 FIRE COMMISSION MEETING ROOM, CITY HALL EAST, ROOM 1820 200 N. MAIN STREET, 18th FLOOR, LOS ANGELES

- 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

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 July 16, 2019 through August 19, 2019.
    3. Verbal report by Medical Director relative to medical emergencies for the period of July 16, 2019 through August 19, 2019.
3. PRESENTATIONS
4. CONSENT AGENDA ITEMS

    1. \[BFC 19-085\] – Report by Department on the status of LAFD projects. Recommendation: Receive and file.
    2. \[BFC 19-086\] - 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, July 18, 2019, through August 13, 2019.

        Recommendation: Receive and file.
    3. \[BFC 19-087\] - Report by Department on the Measure B Funding – Medical Control Agreement, Amendment No. 3 with Los Angeles County.
         Recommendation: That the Board of approve the recommendations and transmit to the City Administrative Officer for review.
    4. \[BFC 19-088\] - Report by Department on the Fiscal Year 2019-20 Annual Organization Chart.

        Recommendation: That the Board approve the recommendations.
    5. \[BFC 19-094\] - Report by Department on the Fiscal Year 2019-20 Annual Cost of Special Services Fee Adjustments.
         Recommendation: That the Board approve the recommendations and transmit to the Mayor and City Council for approval.
5. REGULAR AGENDA ITEMS

    1. \[BFC 19-089\] – Report by Department on the Fire Prevention Bureau Certified Unified Program Agency Program Update from January 1, 2019 through June 30, 2019.
         Recommendation: Receive and file.
    2. \[BFC 19-090\] – Report by Department on the Fire Prevention Inspection Activity – First and Second Quarter of Calendar Year 2019.
         Recommendation: Receive and file.

        AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER

C. \[BFC 19-092\] – Report by Department on the Unmanned Aerial Systems Policy Revisions.

Recommendation: That the Board approve the recommendations.

D. \[BFC 19-093\] – Report by Department on the Paramedic Assessment Resources. Recommendation: Receive and file.

6\. PUBLIC COMMENT PERIOD ADJOURNMENT

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