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AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, March 7, 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 21, 2001 1
2. Board Meeting Action Summary - February 24, 2001 Workshop 7
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.
1. Alternate Special District Commissioner to Sacramento Local 12
Agency Formation Commission
(Horel)
PROPOSED: Receive Presentation/Nomination
2. Strategic Planning:
A. Enduring Goals 16
B. 2001 Objectives 17
PROPOSED: Adoption
3. Resolution-Industrial Disability Retirement- 18
Deputy Chief William G. Gallaher
(Means)
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.
1. Dry Creek Election Results *
(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:
March 27, 2001 - 10:30 AM
Location: 2101 Hurley Way
Sacramento
Sacramento, CA 95827
3. Regional Fire & Rescue Training JPA - Stewart *
Next Meeting Date: TBA
4. Finance Committee
Next Meeting Date: March 28, 2001 - 9 AM
5. Policy Committee -
Next Meeting Date: March 7, 2001 - 5 PM
INFORMATIONAL ITEM(S):
Correspondence:
1. Director Engellenner Thank you/Gonsalves; Bruce; 20
Diaz; Vitti
2. Stewart Thank you/McGrew; Bridge; Oakes 21
Newspaper Article(s):
1. Sacramento Bee, "Neighbors," Fire District to 22
Provide Service to Air Base, February 22, 2001
2. Sacramento Bee, "Neighbors," Firefighters Support 23
Staff Recognized, February 22, 2001
* No Attachment
BOARD MEMBER QUESTIONS AND COMMENTS
RECESS TO CLOSED SESSION
(Government Codes - Listed Page 3 of 3)
RECONVENE TO OPEN SESSION/CLOSED SESSION REPORT
ADJOURNMENT
NEXT BOARD MEETING:
Regular Board Meeting
Date: March 21, 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-ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Subdivision (b) of
Government Code Section 54956.9 -- 1 case
Posted on March 2, 2001, by:
_________________________________
Charlotte Tilson, Clerk of the Board
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