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AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, March 6, 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 20, 2002 1
2. Board Meeting Action Summary-February 23, 2002 Workshop 6
3. Sacramento County Pooled Investment Fund Policy-Calendar Year 2002 11
4. Resolution #4-02-Commendation-Paul E. Fillo 29
5. Resolution #5-02-Commendation-Timothy D. Craythorn 30
6. Resolution #6-02-Commendation-Robert F. Raddigan 31
7. Resolution #7-02-Commendation-Earl S. Curtis 32
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. Strategic Planning:
A. Enduring Goals 33
B. 2002 Objectives 34
PROPOSED: Adopt
2. Fire Station Master Plan-(Martinez) *
PROPOSED: Adopt
* 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. Divisional Redistricting-(Vanderveen) *
PROPOSED: Receive Presentation
2. 2001/2002 Budget-Mid-Year Review-(Simcoe) 35
PROPOSED: Receive Presentation
3. Fire Station Design Criteria-(Ritter) *
PROPOSED: Receive Presentation
4. Select Date for Closed Session--Fire Chief's Evaluation *
PROPOSED: Advise Board Clerk
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-(Vanderveen) * Next Meeting Date:
March 5, 2002-10:30 AM
3. Regional Fire & Rescue Training JPA-(Stewart) *
Next Meeting Date: March 11, 2002-10:00 AM
Location: Building 686, McClellan Park
4. Finance Committee-(Horel) * Next Meeting Date: March 20, 2002 - 5 PM
5. Policy Committee * Next Meeting Date: March 6, 2002 - 5 PM
INFORMATIONAL ITEM(S):
Newspaper Article(s)
1. Gold River News, Firefighters Raise Funds for 42
Institute, February 14-28, 2002
* No Attachment
BOARD MEMBER QUESTIONS AND COMMENTS
RECESS TO CLOSED SESSION-None
ADJOURNMENT
NEXT BOARD MEETING(S):
Regular Board Meeting
Date: March 20, 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
Posted on March 1, 2002, by:
____________________________
Charlotte Tilson, Clerk of the Board
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