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AGENDA
BOARD OF
DIRECTORS - REGULAR MEETING
Wednesday, December 4, 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. Special
Board Meeting Action Summary—November 13, 2002
1
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.
Military Leave Policy
(Means)
3
PROPOSED: Approve Staff Recommendation
2.
Resolution—Establish Annual Salary Adjustments—(Simcoe)
10
PROPOSED: Presentation/Adopt Resolution
3. Fire
Hose Bid Award –
(Connor)
15
PROPOSED: Presentation/Approve Staff Recommendation
* No
Attachment
Page No.
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.
1. Board Member Employment
After Departure From the Board—(Granados) *
PROPOSED: Presentation
2.
Deferred Compensation Plan Document
—(Baumann) 17
PROPOSED: Presentation
3. Recruit/Intern Leave
Accruals—(Means)
40
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:
December 17, 2002 –
10:30 AM
3. Regional Fire & Rescue Training
JPA *
Next Meeting
Date: TBD
4. Finance
Committee
* Next Meeting: December 18,
2002 – 5:30 PM
5.
Policy Committee
*
Next Meeting: December 4, 2002 – 5 PM
INFORMATIONAL ITEM (S):
Newspaper(s):
1. Grapevine Independent,
First Steps and a City Hall For 42
Newly-Elected Rancho Council,
November 13, 2002
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
* No
Attachment
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 27, 2002, by:
Charlotte Tilson,
Clerk of the Board
* No
Attachment
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