AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, July 25, 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 -July 11, 2001 1
2. Resolution of Commendation-Fire Engineer Stephen E. Rogers 10
3. Excess Workers' Compensation Insurance 11
4. District Claims-June 30, 2001 14
5. Deposit Report-2001 60

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. Resolution-Industrial Disability Retirement-(Appel) 62
Firefighter Keith A. Meyer
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. Page No.

1. Deferred Compensation Committee Membership-(Baumann) 64 PROPOSED: Receive Presentation

2. Arden-Arcade Community Outreach Team Report-(Safford) 71
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: July 31, 2001 - 9:00 AM

3. Regional Fire & Rescue Training JPA - Stewart *
Next Meeting Date: September 14, 2001 - 10 AM
Location: 3905 Alert Road, Mather Field

4. Finance Committee * Next Meeting Date: July 25, 2001 - 5 PM

5. Policy Committee - * Next Meeting Date: August 8, 2001 - 5 PM

INFORMATIONAL ITEM(S):

Correspondence:
1. Sacramento Metropolitan Fire District Condolences/ 74
United States Forest Service, Wenatchee, Washington
2. Sacramento Metropolitan Fire District Condolences/ 75
Lexington County Fire Service
3. Church of Christ Thank You/White 76
4. Ahuero Thank You/Hudnall; Castro; Angotti 77
5. Office of Emergency Services Recognition /Hazlett 78
6. Office of Emergency Services Recognition/Neville 79
7. Thomas Thank You/Hartley; McKinnon; Wall; Walsh; Lopez; 80
Weatherly; Judge; Salvestrin; Campbell, Frey; Markel; Ogg;
Webber; Fingerle; Kyle; Means; Law; Morris; Sadler; Cassidy;
Evans; Mancebo; Hanlon; Rowell
8. Department of Forestry/Sacramento Metropolitan Fire District 81
9. Kops-N-Kids Thank You/Sacramento Metropolitan Fire District 82

* 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):
Regular Board Meeting
Date: August 8, 2001 - 6 PM
Location: 2101 Hurley Way, Sacramento, CA

Board Workshop Meeting
Date: August 11, 2001-9 AM
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-PENDING LITIGATION
Pursuant to California Government Code Section 54956.9 (a)-1 Case

Keith A. Meyer vs. Sacramento County Fire Protection District
WCAB-SAC 0290797

(2) LABOR NEGOTIATIONS
Pursuant to California Government Code Section 54957.6

Employee Organizations: Teamsters Local 228/Sacramento Metropolitan Fire District

Posted on July 20, 2001, by:

____________________________
Charlotte Tilson, Clerk of the Board