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AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, February 21, 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 - February 3, 2001 Workshop 1
2. Board Meeting Action Summary - February 7, 2001 12
3. District Claims 19
4. Deposit Report 45
PROPOSED: Motion to Approve Consent Agenda and 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. Regional Fire & Rescue Training Authority 47
Amendment to Joint Powers Agreement
(Price)
PROPOSED: Receive Presentation/Approve Agreement
2. Special District Commissioner for Office No. 7 and 72
Alternate Special District Commissioner to Sacramento Local
Agency Formation Commission-Nominations for Election
(Horel)
PROPOSED: Select Nominations for submission
* No Attachment
ACTION ITEM(S) - continued
3. Resolution of Appreciation-Judge Morrison C. England, Jr. 76
(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.
None
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:
March 27, 2001 - 10:30 A.M.
Location: 2101 Hurley Way
Sacramento
Sacramento, CA 95827
3. Regional Fire & Rescue Training JPA - Stewart *
Next Meeting Date: March 9, 2001 - 10 A.M.
INFORMATIONAL ITEM(S):
Correspondence:
1. County of Sacramento Thank You/Chief Martinez 77
2. Elkhorn Moose Lodge Thank You/Johnson; Carter; 78
Von Allworden; Arellanez; Taylor; Martin; Kidwell
BOARD MEMBER QUESTIONS AND COMMENTS
ADJOURNMENT
* No Attachment
NEXT BOARD MEETINGS:
Board Workshop
Date: February 24, 2001 - 9 AM
Location: 2101 Hurley Way, Sacramento, CA
Regular Board Meeting
Date: March 7, 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
Posted on February 16, 2001, by:
_________________________________
Charlotte Tilson, Clerk of the Board
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