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AGENDA
BOARD OF DIRECTORS - SPECIAL JOINT MEETING
Sacramento Metropolitan Fire District
and
Sacramento County Fire Protection District
Wednesday, September 20, 2000 - 6:00PM
Page No.
1. Call to Order:
· Sacramento Metropolitan Fire District (Director Horel)
· Sacramento County Fire Protection District (Director Woodward)
2. Pledge of Allegiance
3. Public Opportunity to Discuss Matters of Public Interest
Within District Jurisdiction Including Items on or not on Agenda
4. Action Summary: August 23, 2000 -- Joint Board Meeting 1
PROPOSED ACTION: Approve Action Summary
5. Community Outreach Activities 14
(Haverty)
PROPOSED: Receive Presentation
6. Staffing Authorization Report 17
(Martinez)
PROPOSED ACTION: Adopt Recommendations
7. On-Going Reorganization Activities *
(Martinez)
PROPOSED ACTION: Discussion Item
8. Board Member Questions and Comments
9. Set Future Meeting Date(s)
10. Items for Next Agenda:
· Proposed December Board Meeting Agenda
· Update on Staff Relocation Plan
· Update on On-Going Reorganization Activities
*Indicates No Attachment
Staff Reports on Agenda Items are available from the District Board Clerk
Barbara Safford
JOINT BOARD MEETING AGENDA SEPTEMBER 20, 2000 PAGE TWO
11. Adjournment
· American River Fire District (Director Horel)
· Sacramento County Fire Protection District (Director Woodward)
_____________________________
Charles A. Horel, Board President
Sacramento Metropolitan Fire District
Posted on September 15, 2000 by:
_________________________________
Barbara W. Safford, Clerk of the Board
Sacramento Metropolitan Fire District
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