BOARD MEETING JUNE 12, 2024

Board of Directors, Ross Valley Fire Department

Wednesday, June 12th, 2024

6:30 pm RVFD Board Meeting

https://us06web.zoom.us/j/89555665446
Webinar ID: 895 5566 5446
Phone: 669-900-6833
For callers *9 to raise your hand *6 to mute/unmute

Zoom recording:

https://us06web.zoom.us/rec/share/IUu_oB8PMh5wA6AZOhNkOnLjzM-FyPMK-VzXy4sZ2g5vtxibqBL3cRwFZnVHQFoP.rkuX558tzg7Tvt1H
Passcode: Rvfd061224#

Remote Access to Meeting Information: RVFD Board of Directors offers remote access to meetings via Zoom or through other internet or electronic access. Participation in the meeting via Zoom or other electronic access is provided as a courtesy to the public where no members of the Fire Board are attending the meeting via teleconference as defined in Government Code section 54953. When no members of the Fire Board are attending the meeting via teleconference if a technical error or outage occurs on the Zoom or electronic feed, the Fire Board may continue the meeting without waiting for Zoom or electronic access to return. Meetings are held in public at the San Anselmo Town Council Chambers, at 525 San Anselmo Ave. San Anselmo, CA 94960 unless otherwise noted in a specific agenda.

Zoom Disclaimer: Zoom regularly provides updates to their software, as do internet browsers such as Chrome. For proper remote viewing of Ross Valley Fire Department’s Board meetings, we recommend you upgrade to the latest version of the software that you are using.

Here are some helpful links

ATTENTION: This meeting will be held in-person at the San Anselmo Town Council Chambers, at 525 San Anselmo Ave. San Anselmo, CA 94960, and via zoom. Any interested member of the public can participate in-person and telephonically by utilizing the dial-in information printed on this agenda. If any member of the public has a request for a reasonable modification or accommodation for accessing this meeting due to a disability, they should contact sstettler@rossvalleyfire.org

Attachments:
RVFD Agenda 06.12.24	[ ]	397 kB
Item 3a - Check Register May 2024	[ ]	761 kB
Item 3b - Call & Out of Jurisdiction Reports May 2024	[ ]	1038 kB
Item 3c - Budget Report May 2024	[ ]	742 kB
Item 3d - Minutes May 8, 2024	[ ]	111 kB
Item 3e - Staff Report Legal Services RWG	[ ]	99 kB
Item 3e - Attach #1 - RWG Agreement	[ ]	834 kB
Item 3f - Staff Report RVPA Lease Extension	[ ]	62 kB
Item 3f - Attach #1 - Current Lease Agreement	[ ]	838 kB
Item 3f - Attach #2 - First Amendment to Lease Agreement	[ ]	654 kB
Item 3g - Staff Report FY2024-25 Budget	[ ]	62 kB
Item 3g - Attach #1 - FY2024-25 Budget	[ ]	712 kB
Item 3g - Attach #2 - Resolution 24-05	[ ]	66 kB
Item 3h - Staff Report Firefighter Paramedic Side Letter	[ ]	100 kB
Item 3h - Attach #1 - Staff Report October 2023	[ ]	779 kB
Item 3h - Attach #2 - 2024 Firefighter Paramedic Side Letter	[ ]	83 kB
Item 3h - Attach #3 - Firefighter Paramedic Job Description	[ ]	613 kB
Item 3i - Staff Report MERA Reps	[ ]	57 kB
Item 3i - Attach #1 - Resolution 18-04	[ ]	677 kB
Item 3i - Attach #2 - Resolution 24-06	[ ]	59 kB
Item 4 - Staff Report 40 Hour Battalion Chief	[ ]	112 kB
Item 4 - Attach #1 - Staff Report January 2024	[ ]	694 kB
Item 4 - Attach #2 - Staff Report February 2024	[ ]	724 kB
Item 4 - Attach #3 - 40 Hour BC Side Letter	[ ]	690 kB
Item 4 - Attach #4 - Battalion Chief Job Description	[ ]	595 kB
Item 5 - Staff Report Fire Chief Contract	[ ]	110 kB
Item 5 - Attach #1 - Staff Report January 2024	[ ]	1282 kB
Item 5 - Attach #2 - Staff Report February 2024	[ ]	1317 kB
Item 5 - Attach #3 - Fire Chief Contract	[ ]	705 kB
RVFD Board Packet 06.12.24	[ ]	1751 kB

BOARD MEETING JUNE 12, 2024

Our Mission

Help Center

Contact Us

For Emergencies, Dial 9-1-1