Jaime Ramirez

The agenda for the meeting includes reviewing and approving District claims and financial reports for November, as well as considering the approval of the November 13th, 205 Board Meeting Minutes. Key business items involve the review and potential approval to open a new checking account with Columbia Bank for Plan Review, discussion regarding the removal of an individual from current bank accounts and the addition of the new Fire Chief, and consideration for paying for a DocAccess subscription to maintain accessible agendas and minutes online. Old and new business sections cover mitigation fees for solar projects. The agenda also schedules a closed session to confer with labor negotiators concerning firefighters and a retired Fire Chief, and anticipated litigation.

Key discussion items for the board meeting include a special pinning ceremony for Chief Ramirez to recognize his promotion, review and approval of claims for March, and approval of the Monthly Financial Report. Business items also cover a CalPERS Contract Amendment related to the Miscellaneous PEPRA Category Intention Signing via Resolution 2026-02. Reports are scheduled concerning ISO Rating Results, Equipment Status/Maintenance, Residential/Commercial Development within the District, and Fire Calls. The agenda includes a closed session to discuss anticipated litigation and labor negotiations concerning unrepresented employee positions (Fire Chief, Assistant Chief, Firefighter, and District Secretary).