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AGENDA
BOARD OF
DIRECTORS - REGULAR MEETING
Wednesday, November 20, 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—November 6,
2002 1
2. Deposit
Report—October
2002
*9
3.
District Claims—October
2002
*10
4. Board
Meeting Schedule-Year
2003
45
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. Bid
Award-Rescue
Ambulances—(Connor)
46
PROPOSED: Approve Staff Recommendation
2. Vehicle
Purchase
Modification—(Martinez)
48
PROPOSED: Approve Staff Recommendation
* 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. Project
Manager
Update—(Martinez)
*
PROPOSED: Presentation/Direct Fire Chief
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:
December 31, 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: December 18, 2002 – 5 PM
INFORMATIONAL ITEM (S):
Correspondence:
1. Safetyville USA Thank
You/Cummings-SMFD 50
Newspaper(s)
1.
Sacramento Bee Neighbors,
City May Find Home In 51
Fire District Facility, November 10,
2002
2.
Sacramento Bee
Neighbors, Fee to Fund Fire
Station 52
Construction, November
14, 2002
3.
Sacramento Bee Neighbors,
Rancho Council Gets 53
Right Down to Business,
November 14, 2002
4.
Sacramento
Bee Neighbors, 4 Original
Directors Re-elected, 54
November 14, 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):
Swearing In Ceremony
Date: December 6, 2002—12
Noon
Location: 2101 Hurley Way,
Sacramento, CA
Regular Board Meeting
Date: December 18, 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 November 14, 2002, by:
____________________________
Charlotte Tilson, Clerk of the Board
* No
Attachment
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