BOARD OF FIRE COMMISSIONERS REGULAR MEETING

Thursday, Feb 14

AGENDA
BOARD OF FIRE COMMISSIONERS REGULAR MEETING

Tuesday, February 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, FEBRUARY 19, 2019

COMMISSION COMMENTS
REPORTS OF THE FIRE CHIEF
1. Announcements/Meetings/Events
2. Verbal report by Department on significant incidents and activities for the period of February 5, 2019 through February 18, 2019.
3. Verbal report by Medical Director relative to medical emergencies for the period of February 5, 2019 through February 18, 2019.
PRESENTATIONS
CONSENT AGENDA ITEMS
1. [BFC 19-014] - Report by Department on the First Amendment to Agreement C- 130336 with Corinne Bendersky for Equity and Inclusion (Implicit Bias) Training. Recommendation: That the Board approve the recommendations and transmit to the Mayor for approval.
2. [BFC 19-018] – Report by Department on the status of LAFD projects. Recommendation: Receive and file.
3. [BFC 19-019] - 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 January 25, 2019, through February 7, 2019.
  
  Recommendation: Receive and file.
REGULAR AGENDA ITEMS
1. [BFC 19-015] – Report by Department on the Tiered Dispatch System Update. Recommendation: Receive and file.
2. [BFC 19-016] – Report by Department on the LAFD Automated Vehicle Location Status Report.
  
  Recommendation: Receive and file.
3. [BFC 19-017] – Report by Department on the LAFD Information Technology Bureau Quarterly Report.
  
  Recommendation: Receive and file.
4. [BFC 19-020] – Report by Board of Fire Commissioners President on the Request for Quarterly Reports of Audits by the Independent Assessor.
  Recommendation: That the Board approve the recommendations.
PUBLIC COMMENT PERIOD