Los Angeles — 2023-11-07
Board of Fire Commissioners
#A
Order of Business 2
A. Announcements/Meetings/Events
#B
Order of Business 2
B. Verbal presentation by the Fire Chief on Department goals.
#C
Order of Business 2
C. Verbal report by Department on significant incidents and activities for the period\nof October 17, 2023 through November 6, 2023.
#D
Order of Business 2
D. Verbal report by Department relative to medical emergencies for the period of\nOctober 17, 2023 through November 6, 2023.
#A
Order of Business 5
A. [BFC 23-103R] – Report on Agreement with Spruce Technology for the\nDevelopment and Data Migration of the Complaint and Disciplinary Tracking\nand Management System, for a 6-month term, for a maximum amount not to\nexceed $250,000 during the term of the agreement.\nRecommendation: That the Board approve the report and transmit to the City\nCouncil.
#B
Order of Business 5
B. [BFC 23-110] – Report on the status of LAFD projects.\nRecommendation: Receive and file.
#C
Order of Business 5
C. [BFC 23-111] – Report on the status and disposition of LAFD matters\nconsidered by or referred to City Council/Committees, other City departments,\nofficers, and agencies, for the period of October 5, 2023 through October 26,\n2023.\nRecommendation: Receive and file.
#D
Order of Business 5
D. [BFC 23-112] – Report on 2022 FEMA Cooperative Agreement providing\nadditional grant funds in the amount of $158,477 to the Department’s FEMA\nUrban Search and Rescue Task Force (C.F. 22-1423).\nRecommendation: That the Board approve and transmit to the Mayor and the\nOffice of the City Administrative Officer.\nAN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER\nwww.lafd.org\nBOARD OF FIRE COMMISSIONERS\nAGENDA\nTUESDAY, NOVEMBER 7, 2023
#A
Order of Business 6
A. [BFC 23-114] – Report on plan to implement the recommendations of the\nLAFD Standards of Cover Analysis Report (BFC 23-055) on the adequacy of\nthe Department’s deployment model in relation to service goals and national\nstandards.\nRecommendation: That the Board approve the report and transmit to the\nMayor and City Council.
#B
Order of Business 6
B. [BFC 23-113] – Report on LAFD’s FY 24/25 Proposed Budget.\nRecommendation: That the Board approve the report and recommendations.
#C
Order of Business 6
C. [BFC 23-115] – Report providing overview of LAFD’s Professional Standards\nDivision adjudication process.\nRecommendation: Receive and file.