AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, August 8, 2001 - 6:00 PM
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 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.
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-July 25, 2001 1
2. Resolution-Ratify Deferred Compensation Committee Membership 8
PROPOSED: Motion to Approve Consent Agenda
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.
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 six members of the Board of Directors. Members of the public may
address the Board on Presentation Items as they are presented.
1. Special Tax-Rancho Murieta/Sloughhouse Area- (Appel) 15
PROPOSED: Receive Presentation/Adopt Resolution
2. Discussion on Divisional Redistricting-(Vanderveen) *
PROPOSED: Receive Presentation
* No Attachment
Page No.
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 Committee - Horel *
Next Meeting Date: TBA
2. Communications Center Delegate - Vanderveen * Next Meeting Date:
August 28, 2001 - 10:30 AM
3. Regional Fire & Rescue Training JPA - Stewart *
Next Meeting Date: September 14, 2001 - 10 AM
4. Finance Committee * Next Meeting Date: August 22, 2001 - 5 PM
5. Policy Committee - * Next Meeting Date: August 8, 2001 - 5 PM
INFORMATIONAL ITEM(S):
Correspondence:
1 County of Sacramento Thank You/Safford 19
2. County of Sacramento/Cummings 20
Newspaper Article(s)
1. Sacramento Bee "Neighbors", Fire Agency 21
Airs Retirement Strategy, July 22, 2001
2. Tribune, Supervisor: Fire Protection for 22
Dry Creek Much Better, July 22, 2001
3. Sacramento Magazine, McClellan Formal Finale 23
July, 2001
4. Sacramento Magazine, Captain Henry Ogg, 24
Sacramento Metropolitan Fire Department, July, 2001
BOARD MEMBER QUESTIONS AND COMMENTS
RECESS TO CLOSED SESSION
(Government Codes - Listed on Page 3 of 3)
RECONVENE TO OPEN SESSION-CLOSED SESSION REPORT
ADJOURNMENT
* No Attachment
NEXT BOARD MEETING(S):
Special Board Workshop Meeting
Date: August 11, 2001 - 9 AM
Location: 2101 Hurley Way, Sacramento, CA
Regular Board Meeting
Date: August 22, 2001 - 6 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-EXISTING LITIGATION
Pursuant to California Government Code Section 54956.9(a)
Sacramento Area Fire Fighters Local 522 vs. Sacramento Metropolitan
Fire District
Sacramento County Superior Court No. 01AS04439
(2) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Subdivision (b) of Section
54956.9:
Three (3) Cases
Claim Against Public Entity Pursuant to Government Code Section
910-Lisa Gallardo
Claim Against Public Entity Pursuant to Government Code Section
910-Elizabeth Avila
Claim Against Public Entity Pursuant to Government Code Section
910-Efren Magana
Posted on August 3, 2001, by:
___________________________
Charlotte Tilson, Clerk of the Board
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