###  Board of Fire Commissioners Meeting

    Details    CityWatch

    March 15 2019

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>
> 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
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> www.lafd.org
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> 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.
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> G. \[BFC 19-038\] - Report by Department on the Third Amendment to Agreement C- 124643 with Harris &amp; Harris, LTD.for collection services.
>  Recommendation: That the Board approve the recommendations and transmit to the Mayor for approval.
>
> 5. 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.
> 6. PUBLIC COMMENT PERIOD
>
> ADJOURNMENT

###  When / Where?

 Start Time: August 14 2026
 End Time: August 14 2026
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