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AGENDA
BOARD OF
DIRECTORS - REGULAR MEETING
Wednesday, November 6, 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 16,
2002 1
2.
Employment
Categories/Classifications
*9
3. Fire
Chief’s Vacation Carry Over
Limit *13
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.
Revision to District Facilities Master Plan - (Appel)
15
PROPOSED: Approve Staff Recommendation
2.
Ordinance-Development Mitigation Impact Fee
for 20
Fire
Station Construction - (Appel)
PROPOSED: Public Hearing/Adopt Ordinance
* No
Attachment
ACTION ITEM(S)--continued
Page No.
3. Bid
Award—Financial System Software
Provider—(Connor) 26
PROPOSED: Presentation/Approve Staff Recommendation
4. Bid
Award—Staff
Vehicles—(Connor)
29
PROPOSED: Presentation/Approve Staff Recommendation
5. Future
Board Meeting Dates—(Goold)
*
PROPOSED: Direct Staff
6.
Director Selection Process—Division 6 Vacancy—(Goold)
*
PROPOSED: Discussion/Direct Staff
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.
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:
November 19, 2002 –
10:30 AM
3. Regional Fire & Rescue Training
JPA *
Next Meeting
Date: TBD
4. Finance
Committee
* Next Meeting: November 20,
2002 – 5 PM
5.
Policy Committee
*
Next Meeting: November 6, 2002 – 5 PM
INFORMATIONAL ITEM (S):
Correspondence:
1. Cub Scout Pack 633 Thank You/Freyman
33
2. Mercy All Star* Week Thank You/Haverty-EMS
Division 34
3. County of Los Angeles Fire
Department Thank You/Martinez 35
Newspaper(s):
1.
Sacramento
Bee, Baptism by Fire for
Copter, October 8, 2002 36
2. Gold River News,
Couple Search for Answers to $1 million 37
Blaze; Hope Reward Smokes
Out Culprit, October 14, 2002
3. The Grapevine Independent,
Cliffhanger, October 16, 2002 38
4.
Sacramento
Bee Neighbors, Metro Fire
Director Resigns, 39
October 17, 2002
5.
Sacramento
Bee, Thermal Cameras to Aid
Fire Crews, October 21, 2002
40
6.
River
Valley Times, Wilton Fire
District Board Introduces 41
New Chief,
October 23, 2002
7. Sacramento Bee,
Firefighter’s Aid Gives Toddler
42
Chance of Life,
October 27, 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):
Special Board Meeting
Date: November 13, 2002—
6 PM
Location: 2101 Hurley Way,
Sacramento, CA
Regular Board Meeting
Date: November 20, 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:
Posted on November
1, 2002, by:
Charlotte Tilson,
Clerk of the Board
* No
Attachment
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