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AGENDA
BOARD OF
DIRECTORS - REGULAR MEETING
Wednesday, October 16, 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—October 2,
2002 1
2. Deposit
Report—September
2002
*9
3.
District Claims—September
2002
*10
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. Board
Secretary-(Goold)
*
PROPOSED: Motion to Elect a Director as Secretary of the Board
2. Bid
Award-Thermal Imaging
Cameras—(Connor) 44
PROPOSED: Presentation/Approve
Staff Recommendation
3.
Resolution Making Determination for Industrial Disability
Retirement- 47
Firefighter Keith Staples-(Appel)
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.
Development Mitigation Impact Fee for Fire Station Construction - (Appel)
49
PROPOSED: Presentation
2.
Revision to District Facilities Master Plan - (Appel)
52
PROPOSED: Presentation
3.
Employment Categories/Classifications -
(Means) 61
PROPOSED: Presentation
4. Placer
County CDF Automatic Aid Agreement - (Martinez/Cooper)
65
PROPOSED: Presentation/Approve Staff Recommendation
5. Fire
Chief’s Vacation Carry Over Limit -
(Martinez) 74
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:
October 29, 2002 –
10:30 AM
3. Regional Fire & Rescue Training
JPA *
Next Meeting
Date: TBD
4. Finance
Committee
* Next Meeting: October 16,
2002 – 5 PM – CANCELLED
5.
Policy Committee
*
Next Meeting: November 6, 2002 – 5 PM
INFORMATIONAL ITEM (S):
Correspondence:
1. Sutter County Fire Services
Thank You/SMFD 76
2. CA Assemblymember Cox Thank
You/Haverty-EMS Division 77
3. Cub Scout Pack 633 Thank You/Freyman;
Getreu; Thomas, Bruce 78
Newspaper(s)
1.
Sacramento
Bee Neighbors, Flying Fire
Fighter, October 3,
2002 79
2.
City of Citrus
Heights Connections, Salute
to Patriots Day, 81
September 2000
* 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: November 6, 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 October 8, 2002, by:
____________________________
Charlotte Tilson, Clerk of the Board
Posted on October
10, 2002, by:
Charlotte Tilson,
Clerk of the Board
* No
Attachment
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