The CONFIRE Administrative Committee Meeting is scheduled for Tuesday, May 28, 2024, 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 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.
Liz Berry
1743 Miro Way, Rialto, CA 92376
909-356-2302
lberry@confire.org
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 30 minutes; 3 minutes allotted 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.
DIRECTOR REPORT
a. Use of ICEMA contracted ambulances for Non-Emergent Transport ECNS calls
b. Valley Dispatch Center Update
c. Communications Director Update
d. MIS Director Recruitment
e. ECNS Financing/Staffing Update
COMMITTEE REPORTS
a. Support Committee Report/MIS Updates - Blessing Ugbo
b. Ops Chief Committee Report - Chief Barreda
c. CAD to CAD - Mike Bell
SUBSIDIARY COMMITTEE REPORTS
a. Annual Charges Sub-Committee Update - Chief Peratt
b. EMS Sub-Committee Update - Chief Barna
NEW BUSINESS
ROUND TABLE
CLOSED SESSION
Title: Executive Director
ADJOURNMENT
Upcoming Meetings:
Next Regular Meeting: June 25, 2024, at 1:30 p.m.
POSTING:
This is to certify that on May 23, 2024, 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
Administrative Secretary I