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AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, January 24, 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 - January 10, 2001 1
2. Retirement Resolutions: 10
Richard L. Bichel, Edward W. Ernst, Michael D. Williamson,
William Ramsey, James E. Crow, Farl Grundy, Jr.,
Michael S. Spaich, Larry S. Cloud, Patrick C. Murphy,
Gene Prudente, Steven L. Chapman, Joseph W. Rose
3. Deposit Report - January 24, 2001 22
4. District Claims - December 31, 2000 24
PROPOSED: Motion to Approve Consent Agenda, 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. RESOLUTION-PUBLIC EMPLOYEES RETIREMENT SYSTEM 58
VOLUNTEER FIREFIGHTER SERVICE AWARD SYSTEM
(Appel)
PROPOSED: Adopt Resolution Authorizing Fire Chief
To Sign Contract
* No Attachment
Page No.
ACTION ITEM(S) continued:
. RESOLUTION-INDUSTRIAL DISABILITY RETIREMENT- 64
FIREFIGHTER JOSEPH W. ROSE
(Appel)
PROPOSED: Adopt Resolution
3. AMENDED BOARD POLICIES & PROCEDURES 66
(Martinez)
PROPOSED: Adopt Amended Policy
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. UPDATE ON MCCLELLAN AFB TRANSITION ISSUES *
(Martinez)
PROPOSED: Receive Presentation
2. ARDEN-ARCADE COMMUNITY ACTION PLAN SUMMARY- *
COUNTY OF SACRAMENTO
(Martinez)
PROPOSED: Receive Presentation
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:
February 27, 2001 - 10 AM
Location: State Consumer Affairs
10240 Systems Parkway
Sacramento, CA 95827
Sacramento, CA 95827
3. Regional Fire & Rescue Training JPA - Stewart *
Next Meeting Date: TBA
* No Attachment
Page No.
INFORMATIONAL ITEM(S):
Correspondence:
1. To: Fire Chief Carlson, President, Regional Fire & 90
Rescue Training Authority/Alternates Designated
to Attend 1/19/01 Meeting
2. Sims-Firefighter Advocate/Governor Gray Davis Response 91
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: February 3, 2001 - 9 AM
Location: TBD
Regular Board Meeting
Date: February 7, 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 - 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
Joseph W. Rose vs. Sacramento County Fire Protection District, WCAB SAC
280791
(2) 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 19, 2001, by:
_________________________________
Charlotte Tilson, Clerk of the Board
3. 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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