REGULAR MEETING
THURSDAY, NOVEMBER 13, 2025
at 6:30PM
To be held at
300 TAMALPAIS DRIVE, CORTE MADERA, CA 94925
(in the Corte Madera Town Council Chambers)
(NOTE Change from Usual Location)
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 Town Council Chambers at Corte Madera Town Hall, 300 Tamalpais Drive, Corte Madera, CA 94925.
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
CENTRAL MARIN FIRE COUNCIL
Pat Ravasio, Corte Madera Scot Candell, Larkspur
Rosa Thomas, Corte Madera Catherine Way, Larkspur
B. MANAGEMENT COMMITTEE
C. FIRE CHIEF
4. CONSENT CALENDAR
A. Approve Minutes of August 14, 2025 Regular Fire Council Meeting
4.A. 08-14-2025 Draft Fire Council Meeting Minutes
B. Accept the General Fund and Measure C Fire Tax Fund Revenue and Expenditure Report for the Period Ending September 30, 2025
4.B. Staff Report and Attachments
C. Acknowledge and File Accounts Payable Warrants and Electronic Payments to CalPERS for Health Payments for the Period of July 1, 2025 Through September 30, 2025
4.C. Staff Report and Attachments
5. BUSINESS ITEMS
A. Consideration and Possible Adoption of Resolution No. 2025/10 Authorizing the Executive Manager to Execute a Professional Services Contract with the Kitchell Corp. for the Development of a Facilities Master Plan in an Amount Not to Exceed $325,000
Recommendation: that Council adopt the resolution as presented
5.A. Staff Report and Attachments
B. Consideration and Possible Adoption of Resolution No. 2025/11 Approving the Updated Central Marin Fire Authority Fire Prevention Fees
Recommendation: that Council adopt the resolution as presented
5.B. Staff Report and Attachments
C. Consideration and Possible Adoption of Resolution No. 2025/12 Authorizing the Executive Manager to Execute a Professional Services Contract Between the County of Marin and the Central Marin Fire Authority for the Provision of Fire Emergency Services to the Unincorporated Area in County Service Area (CSA) 31 and the Oak Hill Development Project Site Recommendation: that Council adopt the resolution as presented
5.C. Staff Report and Attachments
D. Consideration and Possible Adoption of Resolution No. 2025/13 Approving an Amendment to Policy 1104 – Flag Display Policy
Recommendation: that Council adopt the resolution as presented
5.D. Staff Report and Attachments
Public Comment Received After Agenda Publication
E. Consideration and Possible Adoption of Resolution No. 2025/14 Establishing Dates and Times for Regular Meetings of the Central Marin Fire Council for 2026 Recommendation: that Council adopt the resolution as presented
5.E. Staff Report and Attachments
6. ADJOURNMENT
The next regular meeting of the Central Marin Fire Council is scheduled for Thursday, February 12, 2026.
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 November 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