###  Board of Fire Commissioners Meeting

    Details    CityWatch

    August 16 2019

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> AGENDA
>  BOARD OF FIRE COMMISSIONERS REGULAR MEETING
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> 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
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> - 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.
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>     AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER
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> 1. COMMISSION COMMENTS
> 2. REPORTS OF THE FIRE CHIEF
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>     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
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>     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.
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>         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.
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>         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
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>     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.
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>         AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER
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> C. \[BFC 19-092\] – Report by Department on the Unmanned Aerial Systems Policy Revisions.
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> Recommendation: That the Board approve the recommendations.
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> D. \[BFC 19-093\] – Report by Department on the Paramedic Assessment Resources. Recommendation: Receive and file.
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> 6\. PUBLIC COMMENT PERIOD ADJOURNMENT

###  When / Where?

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