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AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, August 22, 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 8, 2001 1
2. Board Meeting Action Summary-August 11, 2001 Workshop
3. Deposit Report-2001 *
4. District Claims-July 31, 2001 *
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.
None
* 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 Program-Contract for Services 35
With SST Consultants-(Baumann)
PROPOSED: Receive Presentation
2. Fire Station Master Plan-(Martinez) 65 PROPOSED: Receive
Presentation/Adopt Staff Recommendation
3. Divisional Redistricting-(Martinez) *
PROPOSED: Receive Presentation/Direct 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:
August 28, 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: August 22, 2001 - 5 PM
5. Policy Committee - * Next Meeting Date: September 5, 2001 - 5 PM
INFORMATIONAL ITEM(S):
Correspondence:
1. City of Las Vegas, NV Thank You/Fire Chief Martinez 81
2. The Carmichael Fourth of July Fireworks Fund Committee 82
Thank You/Board of Directors; Castill; Hambrick
3. Red Lion Hotel Sacramento Thank You/Ellis 83
4. Sunrise Mall Thank You/Clay; Roof 84
Newspaper Article(s):
1. Sacramento Bee Neighbors, Club Seeks Money for Search Gear, 85
August 12, 2001
2. Safetyville News, Family Safety & Health Expo 2001, June 2001 86
3. Sacramento Bee Neighbors, Fire District Charts Station 87
Reorganization, August 16, 2001
* 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: September 5, 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 REAL PROPERTY NEGOTIATOR
Pursuant to California Government Code Section 54956.8
Property: 8481 Florin Road (Station 251), Sacramento, California
Negotiating Party: Sacramento Metropolitan Fire District and Keith Watson
(2) 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 17, 2001, by:
____________________________
Charlotte Tilson, Clerk of the Board
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