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AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, January 10, 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.
PRESENTATION-SPECIAL OLYMPICS OF NORTHERN CALIFORNIA
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 - December 6, 2000 1
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. LEGAL BILLS *
A. Mozingo & Price
(Martinez)
PROPOSED: Approve payment
2. RESOLUTION-INDUSTRIAL DISABILITY RETIREMENT- 12
FIREFIGHTER RICHARD T. GLOVER
(Appel)
PROPOSED: Adopt Resolution
* No Attachment
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. PUBLIC EMPLOYEES RETIREMENT SYSTEM 14
VOLUNTEER FIREFIGHTER SERVICE AWARD SYSTEM
(Appel)
PROPOSED: Receive Presentation
2. AMENDED BOARD POLICIES & PROCEDURES 20
(Vanderveen)
PROPOSED: Receive Presentation
3. SECOND AMENDED JOINT POWERS** 44
AGREEMENT GOVERNING THE SACRAMENTO
REGIONAL FIRE/EMS COMMUNICATIONS CENTER
(Vanderveen)
PROPOSED: Receive Presentation/Direct Comm
Center Delegate
4. FIRE CHIEF'S UNUSED VACATION HOURS 86
(Price)
PROPOSED: Receive Presentation/Approve Sellback
Of Unused Vacation
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:
January 29, 2001 - 1:30 PM
Location: State Consumer Affairs
10240 Systems Parkway
Sacramento, CA 95827
Sacramento, CA 95827
3. Regional Fire & Rescue Training JPA - Stewart *
Next Meeting Date: January 19, 2000 - 10 AM
* No Attachment
** Available to General Public Upon Request
INFORMATIONAL ITEM(S): Page No.
Correspondence:
1. To: Sacramento Regional Fire/EMS Communications 87
Center/ Representative Appointments
2. To: Fire Chief Carlson, President, Regional Fire & 88
Rescue Training Authority/Representative Appointments
3. To: Sentinel Fire Equipment Company Thank You/Doug Meyers 89
4. Junior Achievement of Sacramento Thank You/Marilyn Guinn 90
5. Cordova Villa Elementary Thank You/Station 61-B Staff/ 91
Captain Rinderneck
Newspaper Article(s):
1. Gold River News, Fire Districts Merge, December 7, 2000 93
2. Sacramento Bee, "Neighbors," New Fire District 94
Board Selects Officers, December 14, 2000
BOARD MEMBER QUESTIONS AND COMMENTS
RECESS TO CLOSED SESSION
(Government Codes - Listed on Page 4)
RECONVENE TO OPEN SESSION/CLOSED SESSION REPORT
ADJOURNMENT
* No Attachment
NEXT BOARD MEETINGS:
Board Workshop
Date: January 20, 2001 - 9 AM
Location: TBD
Regular Board Meeting
Date: January 24, 2001 - 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 - EXISTING LITIGATION
Existing Litigation Pursuant to (a) of Section 54956.9 - 11 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
Polly Johnson vs. Sacramento County Fire Protection District, et al.
Sacramento County Superior Court Action No. 00AS06561
Richard T. Glover vs. American River Fire District, WCAB SAC 278639
In Re Arbitration Local 522 vs. Sacramento Metropolitan Fire District-5
Cases
In Re Arbitration William Gallaher vs. Sacramento Metropolitan Fire
District
(2) 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
(3) 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 January 5, 2001, by:
_________________________________
Charlotte Tilson, Clerk of the Board
4. Executive/Reorganization Committee - Horel*
Next Committee Meeting: TBA
2. Finance Committee
Next Meeting Date:
3. Policy Committee -
Next Meeting Date:
4. Communications Center Delegate - Vanderveen*
Next Meeting Date: January 22, 2001 - 1:30PM
Location: State Consumer Affairs
10240 Systems Parkway
Sacramento, CA 95827
5. California Special Districts Delegate - *
2000 Meeting Dates: TBA
Location: Northridge Water District
5331 Walnut Avenue, Sacramento, CA
6. Fire Districts Assn. of California Delegate -*
Next Meeting Date: TBA
7. Regional Fire & Rescue Training JPA - Stewart*
Next Meeting Date:
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