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AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, September 5, 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-August 22, 2001 1
2. Resolution of Commendation-Fire Engineer Peter Reali 8
3. Resolution of Commendation-Firefighter Chad H. Anderson 9
4. Resolution of Commendation-Firefighter Richard T. Glover 10
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. Deferred Compensation Program-Contract for Services-(Baumann) 11
With SST Consultants
PROPOSED: Adopt Resolution to Approve Signing Contract for
Services with SST Benefits Consulting Services
* 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. Operational Staffing-(Martinez) 15
PROPOSED: Presentation/Direct Staff
2. Fire Station Master Plan-(Martinez) * PROPOSED: Presentation/Adopt
Staff Recommendation
3. Thermal Imaging Cameras-(Ellis/McKenna) 19
PROPOSED: Presentation/Direct Staff
4. 2001/2002 Final Budget-(Simcoe) 22
PROPOSED: Presentation
5. Divisional Redistricting-(Martinez) *
PROPOSED: Presentation/Direct Staff
6. Purchase of Liability Insurance Coverage-(Appel) 62
PROPOSED: Presentation
7. Volunteer Firefighter's Length of Service Award System 69
Qualification Review Commission-(Appel)
PROPOSED: 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 71 Next Meeting Date:
September 25, 2001 - 10:30 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: September 19, 2001 - 5 PM
5. Policy Committee - * Next Meeting Date: September 5, 2001 - 5 PM
* No Attachment
Page No.
INFORMATIONAL ITEM(S):
Correspondence:
1. FEMA Report-Line of Duty Firefighter Deaths 72
2. Utzig/Foley Thank you/Lima and Crew 75
3. Governor's Office of Emergency Services Grant Award 76
4. Tomich Family Thank You/Hartley; Safford 77
5. Sacramento County Sheriff's Department Thank You/Franke; 78
Fink; Lockett
Newspaper Article(s)
1. Sacramento Bee Neighbors, Fire Station Remodel 79
On Top of List, August 30, 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: September 19, 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)
Sacramento Area Fire Fighters Local 522 vs. Sacramento Metropolitan
Fire District
Sacramento County Superior Court No. 01AS04439
Posted on August 31, 2001, by:
____________________________
Charlotte Tilson, Clerk of the Board
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