REGULAR MEETING
THURSDAY, MAY 8, 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)
The Central Marin Fire Council will meet in person. Members of the public may attend the meeting in person, or view and participate in the meeting remotely through the following link:
https://us06web.zoom.us/j/99034310040 (No Pre-Registration Needed- Click on Link at Meeting Start Time). You may call in using: 1 (408) 638-0968 (Zoom webinar ID: 990 3431 0040) Or iPhone one-tap:
+14086380968,,99034310040#
How to submit public comment:
1. Email [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. Attend the meeting in-person at the Central Marin Police Authority Community Room, 250 Doherty Drive, Larkspur, CA 94939.
3. Select the “Raise Hand” icon during the meeting or dial *9 if calling in to the meeting.
Please be advised that those participating in the meeting remotely via Zoom do so at their own risk.
The Fire Council meeting will not be cancelled if any technical problems occur during the meeting.
Anyone with a disability needing further assistance with public comment should contact the Clerk at least 3 business days before the beginning of the meeting to make alternative arrangements at [email protected] or 415-927-5050.
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
CENTRAL MARIN FIRE COUNCIL
Pat Ravasio, Corte Madera Scot Candell, Larkspur
Rosa Thomas, Corte Madera Catherine Way, Larkspur
C. FIRE CHIEF
4. CONSENT CALENDAR
A. Approve Minutes of February 13, 2025 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 February 2025 Through April 15, 2025
4.B. Staff Report and Attachments
C. Acknowledge and File Accounts Payable Checks, February 1, 2025 to April 15, 2025, transfers to Payroll Account, February 1, 2025 to April 15, 2025, and Electronic Payments to CalPERS for Health Payments
4.C. Staff Report and Attachments
5. BUSINESS ITEMS
A. Consideration and Possible Adoption of Resolution No. 2025/05 Approving the Fiscal Year 2025-2026 Budget
Recommendation: that Council adopt the resolution as requested
5.A. Staff Report and Attachments
B. Consideration and Possible Adoption of Resolution No. 2025/06 Authorizing the Executive Manager to Execute a New 3-Year Professional Consulting Agreement with Heather Price-Fair, R.N. for Emergency Medical Services Continued Quality Improvement (CQI) Services Recommendation: that Council adopt the Resolution as requested
5.B. Staff Report and Attachments
C. Consideration and Possible Adoption of Resolution No. 2025/07 Approving an Amended Agreement Between the Central Marin Fire Authority and Kentfield Fire Protection District for the Provision of Shared Fire and Emergency Services and Authorizing the Executive Manager to Execute the Agreement
Recommendation: that Council adopt the Resolution as requested
5.C. Staff Report and Attachments
D. Consideration and Possible Adoption of Resolution No. 2025/08 Authorizing the Management Committee to Approve Revisions to 1.) the Memorandum Of Understanding (MOU) Between the Central Marin Fire Authority (CMFA) and the Central Marin Firefighters Association – Local 1775 IAFF Dated July 01, 2024, Through June 30, 2027 and 2.) the MOU Between CMFA and the Central Marin Battalion Chiefs’ Association, Dated November 01, 2024 to June 30, 2027 Recommendation: that Council adopt the Resolution as requested
5.D. Staff Report and Attachments
E. Consideration and Possible Adoption of Resolution No. 2025/09 Authorizing the Management Committee to Approve Revisions to the Existing Salaries and Benefits dated July 01, 2024 to June 30, 2027 for 1.) the Position of Fire Inspector/Investigator and 2.) the Members of the Fire Management Unit
Recommendation: that Council adopt the Resolution as requested
5.E. Staff Report and Attachments
6. ADJOURNMENT
The next regular meeting of the Central Marin Fire Council is scheduled for Thursday, August 14, 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 May 5, 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