Back To Agendas and Minutes
AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, December 6, 2000 - 6:00PM
Administration Building - Board Chambers
2101 Hurley Way, Sacramento, CA 95825
CALL TO ORDER
PLEDGE TO FLAG
INTRODUCTIONS
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.
None.
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.
Page No.
1. Board of Directors Policies & Procedures 1
(Martinez)
PROPOSED: Review/adopt Board Policies & Procedures
2. Election of Board Officers: *
a. President
b. Vice President
c. Secretary
(Martinez)
PROPOSED: Elect Board Officers
3. General Election Results-November 7, 2000
A. Board of Directors 23
B. Measure Q 31
(Appel)
PROPOSED: Declare the election results
4. Two-Year and Four-Year Terms of 34
Office for Board Members
(Tilson)
PROPOSED: Receive Presentation/Draw Five Lots
for Four-Year Terms and Four Lots for Two-Year Terms
*Indicates no Attachment
ACTION ITEM(S) continued:
5. Board Committee Selection: *
A. Equipment, Facilities & Finance Committee
B. Personnel, Policies & Legal Committee
C. California Special Districts Association
D. Fire Districts Association of California
(Board President)
PROPOSED: Receive Presentation/Appoint Members
6. McClellan Regional Fire and Rescue *
Training Authority Representatives
(Board President)
PROPOSED: Appoint delegate and alternate member
7. Sacramento Regional Fire/EMS Communications Center *
(Board President)
PROPOSED: Appoint delegate and alternate member
8. Fiscal Documents/County of Sacramento 35
(Simcoe)
PROPOSED: Receive Presentation/Authorize Signatures
9. Legal Bills *
A. Mozingo & Price
B. Kronick, Moskovitz, Tiedemann & Girard
C. Pinnell & Kingsley
(Martinez)
PROPOSED: Approve payment
10. Future Board Meeting Dates *
(Martinez)
PROPOSED: Direct Staff
11. Resolution Authorizing Sale of 8481 Florin Road 37
Property and Designating the Fire Chief to Sign
Legal Documents on Behalf of the District
(Price)
PROPOSED: Receive Presentation/Adopt Resolution
12. Resolution-Industrial Disability Retirement- 39
Firefighter Chad Anderson
(Appel)
PROPOSED: Adopt Resolution
*Indicates no Attachment
PUBLIC OPPORTUNITY TO DISCUSS MATTERS OF PUBLIC INTEREST WITHIN DISTRICT JURISDICTION
INCLUDING ITEMS ON OR NOT ON AGENDA
The Board of Directors of the Sacramento Metropolitan Fire 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.
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.
Page No.
1. ON-GOING REORGANIZATION ACTIVITIES *
(Martinez)
PROPOSED: Receive presentation
FIRE CHIEF'S REPORT *
GENERAL COUNSEL'S REPORT *
INFORMATIONAL ITEM(S):
1. Board Meeting Action Summary - November 21, 2000 41
Correspondence:
1. Sawyer Thank You/Station 103 Staff 46
2. Donnell Thank You/Board of Directors & Chief Martinez 47
3. MDA Lock Up Thank You/Haverty 48
4. Martiniz Thank You/Cooper; Chase; Cameron; Perkins; 49
Bridge; Allen; Bowes; Lowry; Schairer; Smith; Knierim;
Burke; Wetklow; Stanton; Reyman; Marco; Cockrum;
Ellinwood; Usherwood; Judge; Barsdale; Reed; Evan;
Mattox; Heronema; VanBrunt; Fator; Short; Peccianti;
Lamkins; Andersen; Yparraguirre; Evers; Wudell
5. Frazelk Thank You/Haverty 51
6. Diamond Thank You/Briggs 52
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
NEXT REGULAR BOARD MEETING
Date: December 20, 2000 - 6:00 PM
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
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 LEGAL COUNSEL - EXISTING LITIGATION
Existing Litigation Pursuant to (a) of Section 54956.9 - 3 Cases
Dry Creek Fire Protection District, et al., vs.
Placer County Local Agency Formation Commission
Placer County Superior Court SCV 10549
County of Placer, et al, vs. Dry Creek Fire Protection District, et al.,
Placer County Superior Court SCV 10417
Chad Anderson vs. American River Fire District, WCAB SAC 0277024
(3) CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to California Government Code Section 54956.8
Property: 8481 Florin Road (Station 251), Sacramento, CA
Negotiating Party: Sacramento Metropolitan Fire District and Keith Watson
(4) LABOR NEGOTIATIONS
Pursuant to California Government Code Section 54957.6
Employee Organizations: Administrative Support Personnel (ASP)/
American River Fire District
American Federation of State, County and Municipal Employees (AFSCME),
Local 146 /Sacramento County Fire Protection District
Posted on December 1, 2000 By:
_________________________________
Charlotte Tilson, Clerk of the Board
|
