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AGENDA
BOARD OF
DIRECTORS - REGULAR MEETING
Wednesday, July 24, 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—July 10,
2002 1
2. Deposit
Report—June
2002
8
3.
District Claims—June
2002
9
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. Station Construction
Management—(Martinez/Means) 47
PROPOSED: Presentation/Adopt
Staff Recommendation
2. Resolution—Industrial
Disability Retirement Determination—(Appel) 52
Fire Captain James M. Lieb
PROPOSED: Adopt Resolution
* 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 EXCESS INSURANCE—(Appel)
54
PROPOSED: Presentation
2.
WORKERS’ COMPENSATION CHECKING ACCOUNT—(Appel)
58
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: July 30, 2002 –
10:30 AM
3. Regional Fire & Rescue Training
JPA
Next Meeting:
August 23, 2002 – 10:00 AM
4. Finance
Committee
Next Meeting: July 24, 2002 – 5 PM
5.
Policy Committee
Next Meeting: August 7, 2002 – 5 PM
INFORMATIONAL ITEM(S):
Correspondence
1. Loomis Fire Protection District Thank
You/ 64
Sacramento Metropolitan Fire District
2. Priddy Thank You/Veilleux; Schroeder;Mitchell;
Zumwalt; Ristau 65
3. River Oak Center for Children Thank
You/Wilson 66
4. Niebauer Thank You/Miller-Sacramento Metro
Fire 67
5. Donnelly Family Thank You/Miller-Sacramento Metro
Fire 68
6. Barnes Family Thank You/Miller-Sacramento Metro
Fire 69
Newspaper Article(s)
1.
Sacramento Bee, Sparklers Suspected in Gold River House Fire,
70
July 6, 2002
2. Sacramento Bee, A Happy July 5th Tradition,
July 6, 2002 71
3. Sacramento Bee Neighbors,
Metro Fire Station Project 72
Needs Manager,
July 18, 2002
* No
Attachment
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: August 7, 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 July 19, 2002, by:
____________________________
Charlotte Tilson, Clerk of the Board
* No
Attachment
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