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File #: 22-522   
Type: Report Status: Agenda Ready
File created: 1/18/2023 In control: Town Council
On agenda: 1/24/2023 Final action:
Title: Presentation of the results from the Ross Valley Fire Department Governance and Leadership Study
Attachments: 1. Staff Report, 2. Attachment 1 - Future Governance and Leadership Draft Report from Local Motion Solutions, 3. Attachment 2 - Memorandum of Understanding - Marin County Fire Department
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FROM:                                           

Jason Weber, Fire Chief                     

                     

SUBJECT:

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Presentation of the results from the Ross Valley Fire Department Governance and Leadership Study

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RECOMMENDATION

 

recommendation

Staff recommends that Council consider the following two options:

 

1)                     Receive report and  provide direction to the Town’s representatives to the Ross Valley Fire Board regarding recommended future governance and leadership of the Ross Valley Fire Department.

2)                     Receive report and direct staff to place an item on a February Town Council agenda to provide the opportunity for further discussion and to provide direction to the Town’s representatives to the Ross Valley Fire Board regarding recommended future governance and leadership of the of the Ross Valley Fire Department. 

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BACKGROUND

 

The Ross Valley Fire Department (RVFD) is a consolidated department protecting lives,

property, and the environments of Ross, San Anselmo, Sleepy Hollow, and Fairfax. The

Department’s history can be traced to the early 1900s, starting with the formation of small

volunteer fire departments in the newly formed towns of Ross, San Anselmo, and Fairfax. Built

near the wildfire-prone slopes of Mount Tamalpais, these communities were and continue to be

acutely aware of the risk of fire.

 

In 1982, the Fairfax Fire Department and the San Anselmo Fire Department joined forces and

became the Ross Valley Fire Services. At the time, Sleepy Hollow was receiving fire protection

from the Town of San Anselmo through a service contract. Sleepy Hollow chose not to become a

Joint Powers Authority (JPA) member while maintaining a non-voting seat on the Board. In

2010, the JPA expanded to make Sleepy Hollow a full JPA member, ending its contract for

service with the Town of San Anselmo.

 

In 2012, Ross Valley Fire Department’s Board of Directors voted to consolidate fire services

with the Town of Ross, incorporating the Town of Ross Fire Station 18 into the Ross Valley Fire

Department. Therefore, the current aggregate population of the Department’s service area is

estimated to be 24,785, served from 4 fire stations with nine (9) suppression personnel on duty

daily.

 

In 2015 RVFD outsourced financial services to the Town of San Anselmo to provide accounting

services such as account receivables (AR), account payables (AP), payroll, and other general

finance services. In August 2018, the RVFD entered into a Memorandum of Understanding

(MOU) with Marin County Fire Department (MCFD) to provide administrative and executive

services. However, the MOU between RVFD and MCFD terminates on June 30, 2023.

The Ross Valley Fire Department has used the services provided by MCFD as outlined in the

MOU for “Fire Chief” and other command/leadership since August of 2018 (Attachment 2). However, the MOU

won’t be renewed. Instead, the department is using the opportunity to review options for a path forward for governance and leadership, ensuring the long-term sustainability of Fire and Emergency

Services.

 

DISCUSSION

 

The department is seeking options for the succession of the MOU, which could include multiple

scenarios that require research and, ultimately, policy options to be presented to the RVFD Fire

Board. Therefore, the RVFD proposes a phased approach to gather information, compile and

narrow options, and present to the RVFD Board several policy considerations.

 

The RVFD released a request for proposal after the May Fire Board meeting, soliciting a contractor

to complete a leadership and governance study. RVFD received three proposals from well-qualified vendors to complete the study. The RVFD Management Team including a member of the

Sleepy Hollow Fire District reviewed the three proposals. The Fire Board selected Local Motion

Solutions (LMS) to complete the “Governance and Leadership” study. The attached draft report

from LMS and accompanying presentation provides the Council the opportunity to review

different options for future department leadership and governance.

 

The Ross Valley Fire Board received a presentation of the results of the governance and leadership study at their meeting on January 11, 2023.

 

Staff recommends that the Council take this opportunity to review the information presented, receive the presentation by staff and the consultant, and discuss the different options for ongoing operations of the fire department. There are similar presentations and discussions planned with the other member agencies of the Ross Valley Fire Department. It is the goal of staff to make a determination regarding the next steps for governance and leadership of the Ross Valley Fire Department at the March meeting of the Fire Board.

 

OPTIONS

 

Staff recommends that Council consider the following two options:

 

1)                     Receive report and provide direction to the Town’s representatives to the Ross Valley Fire Board regarding recommended future governance and leadership of the RVFD.

2)                     Receive report and direct staff to place an item on a February Town Council agenda to provide the opportunity for further discussion and to provide direction to the Town’s representatives to the Ross Valley Fire Board regarding recommended future governance and leadership of the RVFD.

 

FISCAL IMPACT

 

The receipt of this staff report and Local Motion Solutions presentation has no direct fiscal impact.

 

CEQA AND CLIMATE ACTION PLAN CONSISTENCY

 

The Council’s review of the Ross Valley Fire Department’s governance and leadership study and subsequent discussion is not a “project” under the California Environmental Quality Act, because it does not involve an activity which has the potential to cause a direct or reasonably foreseeable indirect physical change in the environment. (Cal. Pub. Res. Code § 21065).

 

Attachment 1 - Future Governance and Leadership Study - Draft Report

 

Attachment 2 - Marin County Fire Department MOU for Fire Chief