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AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, July 11, 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-June 20, 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. Resolution-Industrial Disability Retirement-(Appel) *
Firefighter Gregory M. McClure
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. Resolution Authorizing Sale of Orange Grove Property-(Price) 8
and Designation of Fire Chief to Sign Legal Documents
PROPOSED: Receive Presentation/Adopt Resolution
2. Second Amendment to Joint Powers Agreement Governing-(Price) 12
the Sacramento Regional Fire/EMS Communications Center
PROPOSED: Receive Presentation/Adopt Resolution
3. Resolution Designating District Representatives-(Plessas) 32
Authorized To Acquire Federal Surplus Property
PROPOSED: Receive Presentation/Adopt Resolution
4. Excess Workers' Compensation Insurance-(Appel) 34
PROPOSED: Receive Presentation
5. Consolidation of Workers' Compensation Imprest Cash Accounts-(Appel)
37
PROPOSED: Receive Presentation
6. Authorization to Offer Part-Time and Job-Sharing-(Appel) 41
Employment Opportunities
PROPOSED: Receive Presentation
7. Board Personnel Reports-(Martinez) 47
PROPOSED: Direction to Staff
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 AM
3. Regional Fire & Rescue Training JPA - Stewart *
Next Meeting Date: September 14, 2001 - 10 AM
4. Finance Committee * Next Meeting Date: July 25, 2001 - 5 PM
5. Policy Committee - * Next Meeting Date: July 11, 2001 - 5 PM
* No Attachment
Page No.
INFORMATIONAL ITEM(S):
Correspondence:
1 Lassen County Thank You/Sacramento Metropolitan Fire District 51
2. United States Forest Service Commendation Letter 52
3. City of Citrus Heights Thank You/Briggs 53
4. Sacramento County District Attorney Thank You/Turner 54
Newspaper Article(s)
1. Sacramento Bee "Neighbors", Sacramento Fire 55
Officials Want Placer's Respect, June 14, 2001
2. Sacramento Bee "Neighbors", Fire Panel Is Steamed 56
At Plan for Mutual Aid, June 14, 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: July 25, 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)-One (1 )Case
Gregory M. McClure vs Sacramento County Fire Protection District:
WCAB SAC 281273
(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
Joseph B. Svogar
Posted on July 6, 2001, by:
____________________________
Charlotte Tilson, Clerk of the Board
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