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AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
Wednesday, June 5, 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 15, 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. 2002-2003 Preliminary Budget-(Simcoe) 8
PROPOSED: Presentation/Adopt Resolution
2. Facilities Design Criteria-(Ritter) 63
PROPOSED: Adopt Plan
3. Vehicle Replacement Master Plan-(Ritter) 65
PROPOSED: Presentation/Adopt Resolution
4. California Special Districts Association-Board of
Directors-(Martinez) 70
PROPOSED: Presentation/Nomination
* 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. District Audits for American River FPD-FY 2000 **73
and Sacramento County FPD-FY 1998, 1999, and 2000
(Simcoe/County Auditors)
PROPOSED: Presentation
2. Appeal of Fire Prevention Bureau Decision- Slavic Missionary 77
Church @ 9880 Jackson Highway, Sacramento-(Price)
PROPOSED: Presentation
3. Proposed Site for Eastern Avenue and Berrendo Drive *
Fire Station; Overview of Alternate Sites-(Haverty)
PROPOSED: Presentation
4. Draft Hiring Policy-(Means) 78
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: June 6, 2000 - 3:00 PM
2. Communications Center Delegate * Next Meeting Date: June 25,
2002-10:30 AM
3. Regional Fire & Rescue Training JPA *
Next Meeting Date: August 23, 2002 - 10 AM
Location: 2101 Hurley Way
4. Finance Committee * Next Meeting Date: June 19, 2002 - 5 PM
5. Policy Committee * Next Meeting Date: June 5, 2002 - 5 PM
* No Attachment
** Available Upon Request
Page No.
INFORMATIONAL ITEM (S):
Correspondence
1. Olive Grove Elementary School Thank You/Cummings 82
2. Rio Americano Career Day Thank You/Cummings 84
3. Safetyville Thank You/Cummings 85
4. Edgett Family Thank You/Sacramento Metropolitan Fire District 86
5. Cordova Meadows Elementary School Thank You/Dobson 87
6. Voight Thank You/Lyons; Anaya; Arellanez 88
Newspaper Articles (s)
1. Sacramento Bee "Neighbors", Retrofitted Helicopter 89
to Fight Grass Fires, May 12, 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 19, 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 31, 2002, by:
____________________________
Charlotte Tilson, Clerk of the Board
* No Attachment
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