TO: Board of Supervisors
FROM: JC Greenberg, Deputy County Fire Chief
REPORT BY: Stacie McCambridge, Staff Services Manager
SUBJECT: Adopt Revised Fire Service Advisory Committee Bylaws
RECOMMENDATION
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Adopt a Resolution amending the Fire Services Advisory Committee Bylaws to reflect the new meeting location and incorporate stylistic changes. (No Fiscal Impact; Discretionary)
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BACKGROUND
At the regular FSAC meeting held on February 12, 2025, the committee voted to amend the current bylaws. These revisions update the regular meeting location at the new Fire Department Administrative Office address at 951 California and make several stylistic changes. The changes include referencing the Napa County Fire Department, its office and clarifying that the committee will use parliamentary procedures prescribed in Robert’s Rule of Order, 12th edition, or the most current published and available edition.
Requested Action: Adopt the Resolution.
FISCAL & STRATEGIC PLAN IMPACT
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Is there a Fiscal Impact? |
No |
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Is it currently budgeted? |
No |
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Is it Mandatory or Discretionary? |
Discretionary |
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Discretionary Justification: |
To update the regular meeting location to the new office address. |
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Is the general fund affected? |
No |
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Consequences if not approved: |
Incorrect information would be listed within the Bylaws. |
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), as an organizational or administrative activity that will not result in direct or indirect physical changes in the environment, and therefore CEQA is not applicable.