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AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, March 20, 2002 - 5:30 p.m.
Closed Session-5:30 p.m.-6:00 p.m.
Administration Building - Board Chambers
2101 Hurley Way, Sacramento, CA 95825
CALL TO ORDER
PLEDGE TO FLAG
It is the intention of the Board of Directors to adjourn to Closed
Session immediately following the Pledge to the Flag
RECESS TO CLOSED SESSION-5:30 p.m.
(Government Codes-Listed on Page 3 of 3)
RECONVENE TO OPEN SESSION-CLOSED SESSION REPORT-6:00 p.m.
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-March 6, 2002 1
2. Deposit Report-February 2002 7
3. District Claims-February 2002 8
PROPOSED: Motion to Approve Consent Agenda and Ratify Claims
* No Attachment
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.
Page No.
1. Board of Directors Meeting Schedule-(Vanderveen) 32
PROPOSED: Presentation/Adopt Schedule
2. Resolution-Redistricting Divisional/Election Boundaries 33 of the
Sacramento Metropolitan Fire District-(Price)
PROPOSED: Adopt Resolution
3. Resolution-2001/2002 Mid-Year Budget- 54
Appropriating Funds of the District-(Simcoe)
PROPOSED: Adopt Resolution
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. Special Districts Representative to the Sacramento 56
County Treasury Oversight Committee-(Martinez)
PROPOSED: Presentation/Nomination
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 20, 2002-following
Adjournment of Regular Board Meeting
2. Communications Center Delegate * Next Meeting Date: March 26,
2002-10:30 AM
3. Regional Fire & Rescue Training JPA *
Next Meeting Date: TBD
4. Finance Committee * Next Meeting Date: March 20, 2002 - 5 PM
5. Policy Committee * Next Meeting Date: April 3, 2002 - 5 PM
* No Attachment
INFORMATIONAL ITEM(S):
Correspondence
1. Cordova Community Council Thank You/Martinez-Staff 58
2. Folsom Chamber of Commerce Thank You/Martinez 60
Newspaper Article(s)
1. The Grapevine Independent, Teamwork, February 20, 2002 61
2. McClellan AFBCA Fact Sheet, Emergency Response 62
At McClellan, February 2002
BOARD MEMBER QUESTIONS AND COMMENTS
ADJOURNMENT
NEXT BOARD MEETING(S):
Regular Board Meeting
Date: April 3, 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 15, 2002, by:
____________________________
Charlotte Tilson, Clerk of the Board
* No Attachment
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