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AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, September 6, 2000 - 5:30PM
Administration Building - Board Chambers
2101 Hurley Way, Sacramento, CA 95825
CALL TO ORDER
PLEDGE TO FLAG
PUBLIC OPPORTUNITY TO DISCUSS MATTERS OF PUBLIC INTEREST WITHIN DISTRICT
JURISDICTION INCLUDING ITEMS ON OR NOT ON AGENDA
The Board of Directors of the American River Fire Protection District
appreciates and encourages public interest and welcomes questions and opinions
at its meetings. Public members desiring to address the Board are requested to
first be recognized by the presiding officer and then proceed to the podium and
identify themselves for the record. The presiding officer may in the interest of
time and good order limit the length and number of public member presentations.
CONSENT AGENDA
Matters of routine approval including but not limited to board meeting synopses,
deposit reports, general ledger expense lists, workers' compensation expense
reports, payroll reports, referral of issues to committee, other consent
matters, and ratification of district claims.
1. Board Meeting Action Summary - August 16, 2000
2. Deposit Report - September 6, 2000
3. District Claims - September 6, 2000
4. Payroll Report - August 2000
5. Dry Creek Fire District Claims
PROPOSED ACTION: Motion to Approve Consent Agenda, to Ratify Claims, and Pose No
Objections to Dry Creek Fire District's Claims
ACTION ITEM(S)
Normally are matters that have previously been presented to the Board of
Directors for consideration and are now scheduled for board decision. Members of
the public may address the Board on Action Items as they are presented.
1. 2000/2001 Final Budget
A. Final Budget
B. Appropriations Limit Schedule
C.
(Martinez)
PROPOSED: Adopt Resolutions
REGULAR BOARD MEETING AGENDA SEPTEMBER 6, 2000 PAGE TWO
Action Items (Continued)
Page No
PRESENTATION ITEM(S)
Are matters scheduled for presentation to the Board of Directors for information
or for action at a subsequent board meeting. Time sensitive matters may be
scheduled for immediate board action if approved by at least five members of the
Board of Directors. Members of the public may address the Board on Presentation
Items as they are presented.
1. Sacramento Metropolitan Fire Reorganization*
PROPOSED: Discussion Opportunity
PRESIDENT'S REPORT*
FIRE CHIEF'S REPORT*
GENERAL COUNSEL'S REPORT*
COMMITTEE AND DELEGATE REPORTS
All Committee Meetings are held at the District Offices, 2101 Hurley Way,
Sacramento, CA, unless otherwise specified.
1. Executive/Reorganization Committee - Horel*
Next Committee Meeting: TBA
2. Equipment, Facilities & Finance Committee - Crooks
Action Summary Attached: August 2, 2000
Next Meeting Date: September 6, 2000 - 4:30PM
3. Personnel, Policies & Legal Committee - Hanson*
Next Meeting Date: September 20, 2000 - 5PM
4. Communications Center Delegate - Vanderveen*
Next Meeting Date: August 28, 2000 - 1:30PM
Location: Communications Center
3121 Gold Canal Drive
Rancho Cordova, CA 95827
5. California Special Districts Delegate - Stewart*
2000 Meeting Dates: TBA
Location: Northridge Water District
5331 Walnut Avenue, Sacramento, CA
*Indicates No Attachment
REGULAR BOARD MEETING AGENDA SEPTEMBER 6, 2000 PAGE THREE
COMMITTEE AND DELEGATE REPORTS (cont'd)
All Committee Meetings are held at the District Offices, 2101 Hurley Way,
Sacramento, CA, unless otherwise specified.
Page No.
6. Fire Districts Assn. of California Delegate - Stewart*
Next Meeting Date: TBA
7. Regional Fire & Rescue Training JPA - Crooks
Action Summary Attached: May 23, 2000
Next Meeting Date: October 23, 2000 - 10:00AM
INFORMATIONAL ITEM(S):
Correspondence:
1. Cecile Murphy, Greater Sacramento Safe Kids
Coalition, Thank You/Cummings
2. Bradley McGrew, Rhino Race Management,
Thank You/Briggs
3. David Paulk letter to Mayor Yee re Fire,
Paramedic, Police and Sheriff Professionals
4. To: Joseph McInerney, Placer County District
Attorney's Office
5. To: Mark Rathe, Placer County Counsel
6. To: Mark Rathe, Placer County Counsel
Newspaper Article(s)
1. Sacramento Bee, Placer seeks to halt tie
between fire districts, August 19, 2000
2. Auburn Journal, They'd rather fight than switch,
August 23, 2000
3. Sacramento Bee, "Neighbors - Elk Grove, Laguna,
Mayor wants big sphere of influence for city,
August 27, 2000
4. Press Tribune, Supervisors vote in favor of
alternate fire protection, August 25, 2000
BOARD MEMBER QUESTIONS AND COMMENTS
RECESS TO CLOSED SESSION
(Government Codes - Listed on Page ???)
RECONVENE TO OPEN SESSION/CLOSED SESSION REPORT
ADJOURNMENT
*Indicates No Attachment
REGULAR BOARD MEETING AGENDA SEPTEMBER 6, 2000 PAGE FOUR
The following action and presentation items are scheduled for the next board
meeting agenda. Board members are requested to identify additional action or
presentation items they desire to be scheduled on the agenda.
NEXT REGULAR BOARD MEETING
Date: September 20, 2000 - 5:30PM
Location: 2101 Hurley Way, Sacramento, CA
Anticipated Action and Presentation Item(s):
To Be Determined
__________________________________
Charles A. Horel, Board President
REGULAR BOARD MEETING AGENDA SEPTEMBER 6, 2000 PAGE FIVE
CLOSED SESSION GOVERNMENT CODES
(1) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of Litigation Pursuant to (c) of Section 54956.9 - 1 case
(2) CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to California Government Code Section 54956.8
Negotiating Party: American River Fire District and Keith Watson
(3) LABOR NEGOTIATIONS
Pursuant to California Government Code Section 54957.6
Employee Organizations: Sacramento Area Firefighters Local 522
Battalion Chiefs' Organization - Local 228
Administrative Support Personnel (ASP)
Posted on September 1, 2000 By:
_________________________________
Barbara W. Safford, Clerk of the Board
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