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AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, October 17, 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-October 3, 2001 1
2. Deposit Report-2001 10
3. District Claims-September 2001 12
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. Salary and Benefit Survey of Classifications Within the *
Resolution Affecting Senior Management, Management and
Unrepresented Confidential Employees-(Means)
PROPOSED: Presentation/Approve Staff Recommendation
2. Resolution-Industrial Disability Retirement-(Appel) 33
Firefighter John D. Arnaz
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. Fire Station Master Plan-(Ritter) *
PROPOSED: Presentation
2. Agreement for Video Services/3rd Alarm Program 35
With Peppers & Associates-(Price/Plessas)
PROPOSED: Presentation/Authorize Fire Chief to Execute Contract
3. Fire Station 23 Remodel-Award Contract for
Architectural Services-(Price/Evans) 49
PROPOSED: Presentation/Authorize Fire Chief to Execute Contract
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:
October 30, 2001-10:30 AM
3. Regional Fire & Rescue Training JPA - Stewart *
Next Meeting Date: TBA
4. Finance Committee * Next Meeting Date: October 17, 2001 - 5 PM
5. Policy Committee - * Next Meeting Date: November 7, 2001 - 5 PM
* 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: November 7, 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)
John D. Arnaz v. Sacramento County Fire Protection District
WCAB SAC 296041
(2) CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Pursuant to California Government Code Section 54956.9(a)
Sacramento Area Fire Fighters, Local 522 v. Sacramento Metropolitan
Fire District
Sacramento County Superior Court Case No. 01AS04439
(3) THREAT TO PUBLIC SERVICES OR FACILITIES
Pursuant to Government Code Section 54957
Posted on October 12, 2001, by:
____________________________
Charlotte Tilson, Clerk of the Board |
