Administrative Committee Meeting Tuesday, April 28, 2026 01:00 PM Loma Linda-EOC 25541 Barton Rd, Loma Linda

The CONFIRE Administrative Committee Meeting is scheduled for Tuesday, April 28, 2026, in the Loma Linda Fire Department Emergency Operations Center, 25541 Barton Road, Loma Linda, California.  

Reports and Documents relating to each agenda item are on file at CONFIRE and are available for public inspection during normal business hours.  

The Public Comment portion of the agenda pertains to items NOT on the agenda and is limited to 3 minutes per speaker.  Pursuant to the Brown Act, no action may be taken by the Administrative Committee at this time; however, the Committee may refer your comments/concerns to staff or request that the item be placed on a future agenda.

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact CONFIRE at (909) 356-2302.  Notification 48 hours prior to the meeting will enable CONFIRE to make reasonable arrangements to ensure accessibility to this meeting.  Later requests will be accommodated to the extent feasible.

A recess may be called at the discretion of the Administrative Committee.

CALL TO ORDER

a. Flag Salute
b. Roll call/Introductions

PUBLIC COMMENT

An opportunity provided for persons in the audience to make brief statements to the Administrative Committee. (Limited to 3 minutes for each speaker)

INFORMATION RELATIVE TO POSSIBLE CONFLICT OF INTEREST

Agenda items may require committee member abstentions due to conflict of interests and financial interests. CONFIRE Administrative Committee member abstentions shall be stated under this item for recordation on the appropriate item.

CONSENT ITEMS

The following items are considered routine and non-controversial and will be voted upon at one time by the Administrative Committee. An item may be removed by a Committee Member or member of the public for discussion and appropriate action.

• 1.Approve the Administrative Committee Minutes of March 25, 2026.

• 2.CONFIRE Operations Statement as of March 31, 2026

• 3.Fund Balance Report as of March 31, 2026

• 4.YTD Call Summary

• 5.YTD Answer Time

• 6.YTD Billable Incidents

• 7.Call Processing Time Analysis - March 2026

• 8.ECNS Report - March 2026

• 9.Viewpoint Advocacy - Amendment No. 1

EMPLOYEE RECOGNITION

• 10.Introduction of New Employees

  Communications - Angela Haddad:  Jordyn Brasil, Call Taker
                                                               Devin Lopez, Call Taker
                                                               Destiny Wooten, Call Taker

  ECNS - Mallory Osekowsky:               Sarah Edgar, ECNS Nurse

DIRECTOR REPORT

a.     Communications Division Update - Angela Haddad
b.     Finance/Admin. Division Update - Damian Parsons
c.     MIS Division Update - Renan Mamaril

SUBSIDIARY COMMITTEE REPORTS

a.     Ops Chief Committee Report - Chief Augie Barreda

OLD BUSINESS

• 11.Call Processing Workshop - Angela Haddad - UPDATE

NEW BUSINESS

• 12.Public Hearing AB 2561:  Assess Job Vacancies and Address Vacancy Rates
                                             -Chief Dan Harker opens Public Hearing
                                             -Damian Parsons presents

• 13.2025-26 Budget - Appropriation Request - Damian Parsons - ACTION ITEM

• 14.NextRequest - Angela Haddad - ACCEPT AND FILE

• 15.United States Department of Transportation Grant Program - Damian Parsons - ACTION ITEM

ROUND TABLE

CLOSED SESSION

• 16.Conference with Real Property Negotiators - Government Code section 54956.8
       -Property:  1743 Miro Way, Rialto, CA
       -Agency Negotiator:  Nathan Cooke, Executive Director
       -Negotiating parties:  County of San Bernardino
       -Under Negotiation:  Price and terms of payment

• 17.Review and update existing Litigation - Government Code section 54956.9:  AMR Lawsuit

ADJOURNMENT

Upcoming Meetings:

Next Meeting: CONFIRE Joint Board of Directors & Administrative Committee Meeting
                         May 26, 2026, at 1:00 p.m.

POSTING:

This is to certify that on April 23, 2026, I posted a copy of the agenda:

- 1743 Miro Way, Rialto, CA
- on the Center’s website which is www.confire.org
- 25541 Barton Rd., Loma Linda, CA

    /s/ Liz Berry                                    

Liz Berry
Clerk of the Board