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AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, February 20, 2002 – 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—February 6, 2002
1
2.
Deposit Report—January 2002
5
3.
District Claims—January 2002
39
4.
Resolution of Commendation—Deputy Fire Marshal Vernon D. Brown
41
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.
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.
1.
Fire Station Master Plan—(Martinez)
*
PROPOSED:
Presentation/Direct Staff
2.
Divisional Redistricting—(Vanderveen)
42
PROPOSED: Presentation
3.
Fiscal Document Amendment/County of Sacramento—(Simcoe)
48
PROPOSED: Presentation/Authorize Signatures
* No
Attachment
Page No.
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
*
Next Meeting Date: March
13, 2002—5:30 PM
2. Communications Center
Delegate
*
Next Meeting Date: February
26, 2002—10:30 AM
3.
Regional Fire & Rescue Training JPA
*
Next Meeting Date: March
11, 2002—10:00 AM
Location: McClellan
Park
4.
Finance Committee
*
Next Meeting Date: February
20, 2002 – 5 PM
5. Policy
Committee
*
Next Meeting Date: February
19, 2002 – 8:30 AM
BOARD MEMBER QUESTIONS AND COMMENTS
RECESS TO
CLOSED SESSION (Government Codes—Listed on Page 3 of 3)
ADJOURNMENT
*
No Attachment
NEXT BOARD
MEETING(S):
Board Workshop
Date:
February 23, 2002—9 AM
Location:
2101 Hurley Way, Sacramento, CA
Regular Board
Meeting
Date:
March 6, 2002 — 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
A. Property:
APN 219-0032-008, Sacramento, California
1.5 Acres on west side of Walerga Road near Elkhorn Boulevard
District
Negotiator:
Fire Chief Rick Martinez
B. Property:
1111 Mariemont Avenue, Sacramento, California
District Negotiator:
Fire Chief Rick Martinez
2.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
Pursuant to California Government Code Section 54956.9 (a)
Ronald Arnett, et al, vs. California Public Employees’ Retirement
System (PERS), et al
3.
CONFERENCE WITH LEGAL COUNSEL—PERSONNEL MATTERS
Pursuant to California Government Code Section 54957
Public Employee Discipline/Dismissal/Release
Posted on
February 15, 2002, by:
____________________________
Charlotte Tilson, Clerk of the Board
* No
Attachment
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