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AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, June 6, 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 BY CALIFORNIA HIGHWAY PATROL, OFFICE OF AIR OPERATIONS, TO
SACRAMENTO METROPOLITAN FIRE DISTRICT EMPLOYEES-FIREFIGHTERS LYNETTE HALL
AND CRAIG HENDERSON-(Introduction by Chief Plessas)
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-May 12, 2001 Workshop 1
2. Board Meeting Action Summary-May 16, 2001 5
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. Resolution Adopting 2001-2002 Preliminary Budget-(Simcoe) 10
PROPOSED: Adopt Resolution
2. Resolution Authorizing an Amendment to the Contract 48
With the California Public Employees Retirement System-
Peace Corps, AmeriCorps*VISTA Public Service Credit
(Simcoe)
PROPOSED: Adopt Resolution
* No Attachment
ACTION ITEM(S) continued: Page No.
3. Resolution-Industrial Disability Retirement-(Appel) 56
Fire Engineer Stephen E. Rogers
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.
1. Amended and Restated JPA Agreement re: TRAN-(Appel) 58
PROPOSED: Receive Presentation/Approve JPA Amendment
2. CAL-Card Program for Board Members-(Simcoe) 72
PROPOSED: Receive Presentation/Approve Issuance
3. Automatic Aid Agreements for Roseville; South Placer Fire; 74
Placer County Fire (Dry Creek)-Martinez
PROPOSED: Receive Presentation/Board Direction
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:
June 26, 2001 - 10:30 AM
3. Regional Fire & Rescue Training JPA - Stewart *
Next Meeting Date: September 14, 2001 - 10 AM
4. Finance Committee * Next Meeting Date: June 6, 2001 - 9 AM
5. Policy Committee - * Next Meeting Date: June 6, 2001 - 5 PM
INFORMATIONAL ITEM(S):
Correspondence:
1. Center High School Thank You/Cummings 75
2. Oakdale School Thank You/Patterson 76
3. Golden Empire School District Thank You/District Staff 77
4. Eckerman Family Thank You/Cockrum; Hickman; 78
Markel; McDermott; Mehlhaff
5. Shirley d'Alquen Thank You/Beck; Blevins; Craig; 79
Mufich; Simmons
6. Sacramento County Sheriff Thank You/Martinez; Cockrum 80
7. Safetyville USA Thank You/Cummings 82
* No Attachment
Correspondence (continued) Page No.
8. El Camino High School Thank You/Cummings 83
9. Pioneer Mutual Hook & Ladder Society Thank You/Martinez; 84
Ellis; Milanowski; Mugartegui; Schultz; Werner
10. LAFCo Commissioner and Alternate Election Results 85
Newspaper Article(s)
1. Sacramento Bee, ATF Enters Probe of Arson Fire 87
Fire at Restaurant, May 18, 2001
2. Sacramento Bee, Stark Reminder, May 20, 2001 88
3. Sacramento Bee "Neighbors", Experts Warn of Dangers 91
for Youngsters in Water, May 27, 2001
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):
Regular Board Meeting
Date: June 20, 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-EXISTING LITIGATION
Pursuant to California Government Code Section 54956.9(a)-1 Case
Stephen E. Rogers vs Sacramento County Fire Protection District:
WCAB SAC 296231
(2) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Subdivision (b) of Section
54956.9: One (1) Case
Claim Against Public Entity Pursuant to Government Code Section 910 by
Geneva Reynolds
(3) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision (c) of Section 54956.9:
One (1) Case
(4) CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to California Government Code Section 54956.8
Property: Vacant parcel to the South of Station 109 on Robertson Ave.,
Carmichael, CA
District Negotiator: Fire Chief Rick Martinez
Posted on June 1, 2001, by:
____________________________
Charlotte Tilson, Clerk of the Board
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