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AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, November 1, 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.
PAGE NO.
1. Board Meeting Action Summary - October 4, 2000 1
2. Deposit Report - November 1, 2000 9
3. District Claims - November 1, 2000 10
PROPOSED ACTION: Motion to Approve Consent
Agenda and to Ratify 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. Public Hearing on Cost Recovery Fee Schedules 20
(Appel)
PROPOSED: Adopt Resolutions:
A. Establishing Fire Prevention Schedules 22
B. Establishing Ambulance Fees 38
C. Authorizing Waiver of Specified 44
Service Fees
PROPOSED: Adopt Resolution
REGULAR BOARD MEETING AGENDA NOVEMBER 1, 2000 PAGE TWO
ACTION ITEM(S) Continued
PAGE NO.
2. Battalion Chiefs (Local 228) Ratification Agreement *
(Martinez)
PROPOSED: Adopt Resolution
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. McClellan Park Fleet Facility Lease Agreement** 46
(Martinez)
PROPOSED: Receive Presentation/Authorize Chief
To Sign Agreement
2. Amendment to CalPERS Contract 50
(Martinez/Simcoe)
PROPOSED: Receive Presentation/Adopt Resolution
3. Dry Creek Fire Contract for Services 62 (Price/Appel)
PROPOSED: Receive Presentation/Board Direction
4. Joint Board Meeting: October 18, 2000* * 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 67
Action Summary Attached: October 4, 2000
Next Meeting Date: To Be Announced
*Indicates No Attachment
**Lease Agreement Document/Separate Attachment
REGULAR BOARD MEETING AGENDA NOVEMBER 1, 2000 PAGE THREE
Page No.
COMMITTEE & DELEGATE REPORTS (Continued)
3. Personnel, Policies & Legal Committee - Hanson *
Next Meeting Date: November 8, 2000 - 5:00PM
4. Communications Center Delegate - Vanderveen *
Next Meeting Date: November 27, 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
6. Fire Districts Assn. of California Delegate - Stewart *
Next Meeting Date: TBA
7. Regional Fire & Rescue Training JPA - Crooks *
Next Meeting Date: November 27, 2000
INFORMATIONAL ITEM(S):
Correspondence:
1. El Rancho School Thank You/Cummings 70
2. Bi-Valley Medical Clinic Thank You/Ellis 71
Newspaper Article(s)
1. Sacramento Bee, "Neighbors," Fire district race 72
draws 19 candidates, Thursday, October 26, 2000
BOARD MEMBER QUESTIONS AND COMMENTS
RECESS TO CLOSED SESSION
(Government Codes - Listed on Page Five)
RECONVENE TO OPEN SESSION/CLOSED SESSION REPORT
ADJOURNMENT
*Indicates No Attachment
REGULAR BOARD MEETING AGENDA NOVEMBER 1 , 2000 PAGE FOUR
NEXT REGULAR BOARD MEETING
Date: November 15, 2000 - 5:30PM
Location: 2101 Hurley Way, Sacramento, CA
SPECIAL BOARD MEETING
Date: November 21, 2000 - 5:30PM
Location: 2101 Hurley Way, Sacramento, CA
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.
Anticipated Action and Presentation Item(s):
To Be Determined
__________________________________
Charles A. Horel, Board President
REGULAR BOARD MEETING AGENDA NOVEMBER 1, 2000 PAGE FIVE
CLOSED SESSION GOVERNMENT CODES
(1) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of Litigation Pursuant to (c) of Section 54956.9 - 2 cases
(2) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Initiation of Litigation Pursuant to (a) of Section 54956.6 - 1 Case
Dry Creek Fire Protection District, et al., vs.
Placer County Local Agency Formation Commission
Superior Court SCV 10549
(3) CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to California Government Code Section 54956.8
Property: 8481 Florin Road (Station 21), Sacramento, CA
Negotiating Party: Sacramento Metropolitan Fire District and Keith Watson
(4) 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 October 27, 2000 By:
_________________________________
Barbara W. Safford, Clerk of the Board
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