The Joint Meeting of the CONFIRE Board of Directors and Administrative Committee is scheduled for Tuesday, February 25, 2025 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 30 minutes; 3 minutes allotted for each speaker. Pursuant to the Brown Act, no action may be taken by the Board of Directors or Administrative Committee at this time; however, the Board/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 Board of Directors or Administrative Committee.
Liz Berry
1743 Miro Way, Rialto, CA 92376
909-356-2302
lberry@confire.org
OPENING
a. Call to order
b. Flag Salute
ROLL CALL - BOARD OF DIRECTORS
ROLL CALL - ADMINISTRATIVE COMMITTEE
PUBLIC COMMENT
An opportunity provided for persons in the audience to make brief statements to the Board of Directors and Administrative Committee. (Limited to 30 minutes; 3 minutes allotted for each speaker)
INFORMATION RELATIVE TO POSSIBLE CONFLICT OF INTEREST
Agenda items may require member abstentions due to conflict of interests and financial interests. Board Member/Administrative Committee abstentions shall be stated under this item for recordation on the appropriate item.
BOARD OF DIRECTORS CONSENT ITEMS
The following items are considered routine and non-controversial and will be voted upon at one time by the Board of Directors. An item may be removed by a Board Member or member of the public for discussion and appropriate action.
CLOSED SESSION
DIRECTOR UPDATE
NEW BUSINESS
ADMINISTRATIVE COMMITTEE 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.
DIRECTOR REPORT
a. Communication Division Update
b. Finance/Admin. Division Update
c. MIS Division Update
d. EMS Division Update
COMMITTEE REPORTS
a. Ops Chief Committee Report – Chief Jeremy Ault
SUBSIDIARY COMMITTEE REPORTS
a. EMS Division Subsidiary Committee Update - Chief Joe Barna
ROUND TABLE
CLOSED SESSION
ADJOURNMENT
NEXT MEETING: CONFIRE Board of Directors - May 27, 2025
CONFIRE Administrative Committee - March 25, 2025
POSTING:
This is to certify that on February 20, 2025, 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