Board of Fire Commissioners Meeting

AGENDA
BOARD OF FIRE COMMISSIONERS REGULAR MEETING

Tuesday, March 19, 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

www.lafd.org

BOARD OF FIRE COMMISSIONERS AGENDA
TUESDAY, MARCH 19, 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 March 5, 2019 through March 18, 2019.

    3. Verbal report by Medical Director relative to medical emergencies for the period of March 5, 2019 through March 18, 2019.

  3. PRESENTATIONS

  4. CONSENT AGENDA ITEMS

    1. [BFC 19-028] – Report by Department on the status of LAFD projects. Recommendation: Receive and file.

    2. [BFC 19-029] - 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 22, 2019, through March 7, 2019.

      Recommendation: Receive and file.

    3. [BFC 19-032] - Report by Department on the In-Kind Donation from the Beverly Hills Teddy Bear Co. for Squeezamals plush toys valued at $31,455.00. Recommendation: That the Board approve the recommendations and transmit to the City Council for approval.

    4. [BFC 19-033] - Report by Department on the Write-Off of Uncollectible LAFD Emergency Ambulance Service charges each valued less than $5,000 for fiscal years 2010-11 to 2017-18 (from June 2011 through February 2018). Recommendation: That the Board approve the recommendations and transmit to the Collections Board of Review for approval.

    5. [BFC 19-034] - Report by Department on the Write-Off of Uncollectible LAFD Certified Unified Program Agency Permit Fees from fiscal years 2012-2013 to 2013-2014 (August 2012 through September 2013).
      Recommendation: That the Board approve the recommendations and transmit to the Collections Board of Review for approval.

    6. [BFC 19-035] - Report by Department on the Write-Off of Uncollectible LAFD charges for Brush Initial Inspection Fees from fiscal years 2011-12 through 2016-17 (January 2012 through December 2016).
      Recommendation: That the Board approve the recommendations and transmit to the Collections Board of Review for approval.

       

G. [BFC 19-038] - Report by Department on the Third Amendment to Agreement C- 124643 with Harris & Harris, LTD.for collection services.
Recommendation: That the Board approve the recommendations and transmit to the Mayor for approval.

  1. REGULAR AGENDA ITEMS

    1. [BFC 19-030] – Report by Department on the Unmanned Aerial Systems Program Report.

      Recommendation: Receive and file.

    2. [BFC 19-037 and BFC 19-031] – Report by the Independent Assessor and Department Response, relative to the Review of Los Angeles Fire Department Complaints Closed in 2017.
      Recommendation: That the Board approve the report recommendations of the Independent Assessor and receive and file the report of the Department.

  2. PUBLIC COMMENT PERIOD

ADJOURNMENT