BOARD MEETING DECEMBER 11, 2024
Board of Directors, Ross Valley Fire Department
Wednesday, December 11th, 2024
6:30 pm RVFD Board Meeting
https://us06web.zoom.us/j/88099825475
Webinar ID: 880 9982 5475
Phone: 669-900-6833
For callers *9 to raise your hand *6 to mute/unmute
Zoom recording:
https://us06web.zoom.us/rec/share/hnrGvheWx-y8oTiV9K33QhxfHaQPtuph2EvimGxc_yY8h4pisNfdU9rIOsjR76st.K52Vu-4kDHaIaSOd
Passcode: Rvfd121124#
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.
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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
 Agenda 12.11.24 | [ ] | 481 kB |
| Item 5a - Check Register Nov 2024 | [ ] | 709 kB |
| Item 5b - Call & Out of Jurisdiction Nov 2024 | [ ] | 913 kB |
| Item 5c - Budget Report Nov 2024 | [ ] | 788 kB |
| Item 5d - Minutes 11.13.24 | [ ] | 147 kB |
| Item 5e - Staff Report CalPERS Educational Incentive | [ ] | 135 kB |
| Item 5e - Attch #1 CalPERS Engagement Letter | [ ] | 1164 kB |
| Item 5e - Attch #2 CalPERS Audit Report | [ ] | 688 kB |
| Item 5e - Attch #3 Signed Side Letter (Exhibit D) | [ ] | 1700 kB |
| Item 5e - Attch #4 2019-2022 FF and BC MOU's | [ ] | 6445 kB |
| Item 5e - Attch #5 2022-2025 FF and BC MOU's | [ ] | 6964 kB |
| Item 6 - Staff Report Update Town of Ross Delay Closure Letter | [ ] | 73 kB |
| Item 6 - Attch #1 RVPA Meeting Packet 11.21.24 | [ ] | 996 kB |
| Item 6 - Attch #2 RVPA Meeting Packet 12.05.24 | [ ] | 4297 kB |
| Item 7 - Staff Report Unassigned Reserve Account | [ ] | 69 kB |
| Board Packet 12.11.24 [Excludes Item 6, Attch #2] | [ ] | 5509 kB |