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AGENDA
BOARD OF
DIRECTORS - REGULAR MEETING
Wednesday, September 18, 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—September 4,
2002 1
2. Deposit
Report—August
2002
8
3.
District Claims—August
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. Resolution—Industrial
Disability Retirement Determination—(Appel) 40
Fire Captain Charles M. Archer
PROPOSED: Adopt Resolution
*
No Attachment
** On
Request
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. Sole
Fire Service Provider Resolution—(Appel)
42
PROPOSED: Presentation
2.
Follow-Up Workers’ Compensation Claims Audit—(Appel)
45
PROPOSED: Presentation/Accept Report As Submitted
3.
Purchase of Liability Insurance Coverage—(Appel)
47
PROPOSED: Presentation/Adopt Recommendation
4.
Ordinance Establishing Compensation of Board
Members—(Price) 54
PROPOSED: Presentation/Direct Staff
5.
Governance Model Issues Paper—(Goold)
**56
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:
September 24, 2002 –
10:30 AM
3. Regional Fire & Rescue Training
JPA
Next Meeting
Date: September 16, 2002 – 10 AM
Location: 2101
Hurley Way
4. Finance
Committee
Next Meeting: September 18,
2002 – 5 PM
5.
Policy Committee
Next Meeting: October
2, 2002 – 5 PM
INFORMATIONAL ITEM (S):
Correspondence
1.
Maher-Tribute to Heroes Video-Appreciation/Community Services
59
2.
Carmichael Fourth of July Fireworks Fund Committee Thank You/
60
Sacramento Metropolitan Fire
District Board of Directors;
Castill; Hambrick
3.
San Juan Soccer Club Thank You/Martinez; EMS Personnel
61
Newspaper(s)
1.
Sacramento Bee,
Sac Metro Renovating Used Copters to 62
Fight Fires,
September 5, 2002
2.
Sacramento Bee
“Neighbors”, New Fire
Stations, 63
Equipment on Tap in Budget,
September 12, 2002
** On Request
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: October 2, 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 September 13, 2002, by:
____________________________
Charlotte Tilson, Clerk of the Board
* No
Attachment
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