AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, May 2, 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 - April 18, 2001 1
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. Fleet Master Plan-(Ritter) 7
PROPOSED: Adopt Resolution
2. Election: (a) Special District Representative (Office No. 7), and 51
(b) Alternate Special District Representative to the Sacramento
Local Agency Formation Commission-(Horel)
PROPOSED: Vote for Candidate for each position
3. Offer to Purchase Orange Grove Facility by *
San Juan School District-(Martinez)
PROPOSED: Accept/Reject Offer
* No Attachment
ACTION ITEM(S)-continued Page No.
4. Reconsider Approval of Proposed Second Amended Joint Powers *
Agreement/Sacramento Regional Fire/EMS Communications Center
(Vanderveen)
PROPOSED: Reconsider Approval and Discuss Further
Modifications to Proposed Amendments
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. California Public Employees Retirement System 56
Contract Amendment-Public Service Credit For
Peace Corps or AmeriCorps*VISTA-(Simcoe)
PROPOSED: Receive Presentation/Adopt Resolution
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: May
15, 2001 - 10:30 AM Workshop
3. Regional Fire & Rescue Training JPA - Stewart *
Next Meeting Date: TBA
4. Finance Committee * *
Next Meeting Date: May 16, 2001 - 5 PM
5. Policy Committee - * *
Next Meeting Date: June 6, 2001 - 5 PM
INFORMATIONAL ITEM(S):
Correspondence:
1. Mills Middle School Thank You/Cummings 65
2. Cordova High School Thank You/Cummings 66
Newspaper Article(s)
1. Sacramento Bee, "Neighbors," Goats' Ability to Clear 67
Fire Hazards Easy to Stomach, April 22, 2001
2. Sacramento Bee, "Neighbors," District to Sell Property, 68
April 22, 2001
3. The Citrus Heights City Press, American Legion Police 69
and Fire District Honorees, April 5-18, 2001
* No Attachment
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
NEXT BOARD MEETING(S):
Special Board Workshop Meeting
Date: May 12, 2001- 9 AM
Location: 2101 Hurley Way, Sacramento, CA
Regular Board Meeting
Date: May 16, 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) PERSONNEL MATTER
Pursuant to California Government Code Section 54957
Evaluation of Performance of Public Employee
Title: Communications Center Manager
(2) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Subdivision (b) of Section
54956.9: One (1) Case
Request for leave to present late claim pursuant to Government Code
Section 915 by Laurenda George
(3) CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to California Government Code Section 54956.8
Property: 3050 Orange Grove Avenue, North Highlands, CA
District Negotiator: Fire Chief Rick Martinez
Negotiating Party: San Juan Unified School District
Posted on April 27, 2001, by:
_________________________________
Charlotte Tilson, Clerk of the Board
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