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7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />7.A 2025 Committee Assignments by Commissioner <br />Attachments: Memorandum <br />2025 Committee Assignments by Commissioner <br />8. PUBLIC COMMENT: AGENDA -RELATED MATTERS (EXCEPT FOR PUBLIC <br />HEARINGS) <br />9. CONSENT AGENDA <br />9.A. Quarterly Investment Report for Quarter Ending 09/30/24 <br />Attachments: Investment Committee 09-30-2024 Report <br />9.B. Quarterly OPEB Trust Report for Quarter Ending 09/30/24 <br />Attachments: Investment Committee 09-30-2024 OPEB Report <br />9.C. Quarterly Tourist Development Tax Report for Quarter Ending 09/30/24 <br />Attachments: Tourist Development Tax <br />9.D. Dori Slosberg Driver Education Safety Act - Driver Education Program Trust Fund <br />Report - Cumulative Reporting Through 09/30/24 <br />Attachments: Traffic Education Fund <br />9.E. FY 2023-2024 Records Management Compliance Statements <br />Attachments: Staff Report <br />IRC's Agency No. C0620500 Records Mgmt Stmt <br />IRC's Agency No. N0000527 Records Mgmt Stmt <br />IRC's Agency No. N0000164 Records Mgmt Stmt <br />9.F. Approval for Advance Purchase of Fire Rescue Apparatus <br />Attachments: Staff Report <br />Sutphen Quote <br />Justification for Replacement Memo <br />9.G. Approval for Amendment to MBV Work Order 2 <br />Attachments: Staff Report <br />Amendment to Work Order 2 <br />9.11. Request for Partial Release of a County -Dedicated Drainage Easement at 500 2nd <br />Street SW <br />Attachments: Staff Report <br />Excerpt Showing Requested Easement Release <br />Draft Resolution <br />December 17, 2024 Page 2 of 7 <br />