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AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, May 15, 2002 - 6:00 p.m.
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-May 1, 2002 1
2. Deposit Report-April 2002 6
3. District Claims-April 2002 7
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.
1. Resolutions Calling for Election 46
(Sacramento and Placer Counties)-(Price)
PROPOSED: Presentation/Adopt Resolutions
2. Station 114 HVAC System Contract-(Ritter) 63
PROPOSED: Presentation/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. EMS Program-(Haverty) *
PROPOSED: Presentation
2. Station Design Criteria-(Ritter) *
PROPOSED: Presentation
3. Vehicle Replacement Master Plan-(Ritter) *
PROPOSED: Presentation
4. Station Construction Management-(Martinez) *
PROPOSED: Presentation
5. Personnel Authorization Document-(Martinez) 71
PROPOSED: Presentation/Adoption
6. California Special Districts Association-- 74
Board of Directors-(Martinez)
PROPOSED: Presentation/Nomination
7. Board Member Travel Policy-(Vanderveen) 77
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: TBD
2. Communications Center Delegate Next Meeting: May 28, 2002 - 10:30 AM
3. Regional Fire & Rescue Training JPA
Next Meeting: TBD
4. Finance Committee Next Meeting: May 15, 2002 - 5 PM
5. Policy Committee Next Meeting: June 5, 2002 - 5 PM
* No Attachment
INFORMATIONAL ITEM(S):
Correspondence
1. State Strategic Committee on Terrorism/Martinez 80
Newspaper Article(s) 81
1. The Grapevine Independent, 'It's Game Time For 'Team 2002',
April 24, 2002
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: June 5, 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 May 10, 2002, by:
____________________________
Charlotte Tilson, Clerk of the Board
* No Attachment
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