CENTRAL MARIN FIRE COUNCIL
Pat Ravasio, Corte Madera Rosa Thomas, Corte Madera
Scot Candell, Larkspur Catherine Way, Larkspur
REGULAR MEETING
THURSDAY, FEBRUARY 13, 2025
at 6:30PM
(or upon conclusion of the CMPA Police Council meeting, whichever is later.) To be held at
250 DOHERTY DRIVE, LARKSPUR, CA 94939
(in the Central Marin Police Authority Community Room)
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. REPORTS AND COMMENTS
A. COUNCIL MEMBERS
B. MANAGEMENT COMMITTEE
C. FIRE CHIEF
4. CONSENT CALENDAR
A. Approve Minutes of November 14, 2024 Regular Fire Council Meeting
4.A. Draft Fire Council Meeting Minutes
B. Accept the General Fund and Measure C Fire Tax Fund Revenue and Expenditure Report for January 2025
4.B. Staff Report and Attachments
C. Acknowledge and File Accounts Payable Checks, October 26, 2024 to January 31, 2025, transfers to Payroll Account, October 26, 2024 to January 31, 2025, and Electronic Payments to CalPERS for Health Payments
4.C. Staff Report and Attachments
D. Consideration and Possible Adoption of Resolution No. 2025/01 Approving a Revised Publicly Available Pay Schedule as Required by CalPERS
4.D. Staff Report and Attachments
5. BUSINESS ITEMS
A. Discussion and Possible Direction to Staff on Central Marin Fire Authority’s Fire Services Master Plan Presentation by Citygate Associates, LLC.
Recommendation: that Council discuss the report, ask questions, and provide feedback and/or direction to staff.
5.A. Staff Report and Attachments
B. Consideration and Possible Adoption of Resolution No. 2025/02 Approving Revisions to the Fiscal Year 2024-2025 Budget
Recommendation: that Council adopt the Resolution as requested
5.B. Staff Report and Attachments
C. Consideration and Possible Adoption of Resolution No. 2025/03 Authorizing the Management Committee to Approve Revisions to the Existing Memorandum of Understanding (MOU) Between the Central Marin Fire Authority and the Central Marin Battalion Chiefs’ Association – Local 1775 IAFF Dated November 01, 2024, through June 30, 2027
Recommendation: that Council adopt the Resolution as requested
5.C. Staff Report and Attachments
D. Consideration and Possible Adoption of Resolution No. 2025/04 Authorizing the Management Committee to Approve Revisions to the Existing Memorandum of Understanding (MOU) Between the Central Marin Fire Authority and the Central Marin Firefighters Association – Local 1775 IAFF Dated July 01, 2024, through June 30, 2027
Recommendation: that Council adopt the Resolution as requested
5.D. Staff Report and Attachments
E. Appointment of the Central Marin Fire Council Officers Recommendation: that Council discuss and announce appointments of the Fire Council Chair and Vice Chair
6. ADJOURNMENT
The next regular meeting of the Central Marin Fire Council is scheduled for Thursday, May 8, 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 February 10, 2025, 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