CENTRAL MARIN FIRE COUNCIL
Charles Lee, Corte Madera – Chair Rosa Thomas, Corte Madera Catherine Way, Larkspur – Vice Chair Scot Candell, Larkspur
REGULAR MEETING
THURSDAY, NOVEMBER 14, 2024
To be held at the
CENTRAL MARIN POLICE AUTHORITY COMMUNITY ROOM
250 DOHERTY DRIVE, LARKSPUR, CA 94939
AT 6:30PM
or upon conclusion of the CMPA Police Council meeting, whichever is later.
Notice to the Public
The Central Marin Fire Council will meet in person. Members of the public may attend the meeting in person.
You may submit public comment remotely by:
1. Emailing [email protected] prior to 4:00PM on the day of the meeting. (Comments received prior to that time on the day of the meeting will be distributed to the Fire Council).
2. Attending the meeting in-person at the Central Marin Police Authority Community Room, 250 Doherty Drive, Larkspur, CA 94939.
AGENDA
1. CALL TO ORDER AND ROLL CALL
2. OPEN TIME FOR PUBLIC EXPRESSION
Please confine your comments during this portion of the agenda to matters not already on this agenda. The public will be given an opportunity to speak on each agenda item at the time it is called.
3. PRESENTATIONS: None
4. REPORTS AND COMMENTS
A. COUNCIL MEMBERS
B. MANAGEMENT COMMITTEE
C. FIRE CHIEF
5. CONSENT CALENDAR
A. Approve Minutes of August 8, 2024 Regular Fire Council Meeting
5.A. Draft Fire Council Meeting Minutes
B. Accept General Fund Revenue and Expenditure Report for October 31, 2024
5.B. Staff Report and Attachments
C. Acknowledge and File Accounts Payable Checks, Accounts Payable Checks, August 1, 2024 to October 25, 2024, Transfers to Payroll Account, August 1 through October 25, 2024, and Electronic Payments to CalPERS
5.C. Staff Report and Attachments
6. BUSINESS ITEMS
A. Presentation and Acceptance of the Central Marin Fire Authority Annual Independent Audit Report for Fiscal Year Ending June 30, 2024
Recommendation: that Council receive presentation and accept the audit report
6.A. Staff Report and Attachments
B. Consideration and Possible Action to Adopt Resolution No. 2024/11 Authorizing the Management Committee to Enter into a Memorandum of Understanding with the Central Marin Battalion Chiefs Association/IAFF Local 1775 for the Period of November 01, 2024, through June 30, 2027
Recommendation: that Council discuss and adopt the Resolution as presented
6.B. Staff Report and Attachments
C. Consideration and Possible Adoption of Resolution No. 2024/12 Establishing Dates and Times for the Regular Meetings of the Fire Council of the Central Marin Fire Authority for 2025
Recommendation: that Council adopt the Resolution as requested
6.C. Staff Report and Attachments
7. ADJOURNMENT
The next regular meeting of the Central Marin Fire Council is scheduled for Thursday, February 13, 2025.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Clerk of the Central Marin Fire Authority at (415) 927-5050 or via email at [email protected]. Notification at least 72 hours prior to the meeting will enable the Authority to make reasonable accommodations to help ensure accessibility to this meeting.
Any writings or documents provided to a majority of the Central Marin Fire Council regarding any item on this Agenda are available during normal business hours, for public inspection at Corte Madera Town Hall, 300 Tamalpais Drive, Corte Madera, CA. Any reports that are provided after the posting of this Agenda and prior to the meeting will be made available at this same location simultaneously as it is provided to the Fire Council.
I certify that this agenda was posted on or before August 5, 2024, in full public view and access at least 72 hours prior to the Fire Council meeting time in accordance with the Brown Act.
Lorena Barrera, Authority Clerk
Central Marin Fire Authority