|
AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, April 3, 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—March 20, 2002 1
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. Recommendation to Implement Fire District 6 Helicopter Program—(Plessas)
PROPOSED: Approve Staff Recommendation
* 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. Workers’ Compensation Actuarial Report—(Appel) **14 PROPOSED:
Presentation/Refer to Finance Committee
2. Preliminary Budget 2002-2003—(Simcoe) 79 PROPOSED: Presentation
3. Paramedic Internship Program—(Haverty) 121 PROPOSED:
Presentation
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: TBD
2. Communications Center Delegate—(Vanderveen) * Next Meeting Date:
April 30, 2002—10:30 AM
3. Regional Fire & Rescue Training JPA—(Stewart) * Next Meeting
Date: TBD
4. Finance Committee—(Horel) * Next Meeting Date: April 17, 2002
– 5 PM
5. Policy Committee * Next Meeting Date: April 3, 2002 – 5 PM
INFORMATIONAL ITEM(S):
Newspaper Article(s)
1. The Grapevine Independent, Read ‘n Ride, 129 March 20, 2002
Correspondence
1. Becky/Proposed Eastern and Berrendo Fire Station 130
2. CSUS Thank You/Cummings 131
3. To: Sacramento County Registrar of Voters 132
* No Attachment
** Attachment available upon request
BOARD MEMBER QUESTIONS AND COMMENTS
RECESS TO CLOSED SESSION
ADJOURNMENT
NEXT BOARD MEETING(S):
Regular Board Meeting
Date: April 17, 2002 — 6 PM Location: 2101 Hurley Way, Sacramento, CA
Regular Board Meeting
Date: May 1, 2002—6 PM Location: Sacramento Sheriff’s Department
10361 Rockingham Drive
Rancho Cordova, 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 29, 2002, by:
____________________________
Charlotte Tilson, Clerk of the Board
|
