|
AGENDA
BOARD OF
DIRECTORS - REGULAR MEETING
Wednesday, December 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.
AWARDS
a. Life
Saving Commendation—Steve
Green—(Perkins) *
b.
Life Saving Commendation—Troy
Mohler— (Perkins)
*
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 Summaries 2002—November 20; December 4 1
2.
Resolution—Deferred Compensation Plan
Document 14
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. General Election
Results—November 5, 2002—(Tilson) 37
Board Members-Divisions 1, 3,
7 and 9
PROPOSED: Declare the election
results
* No
Attachment
ACTION ITEM(S) –
continued
Page No.
2.
Election of Board Officers (Goold)
*
a.
President
b.
Vice President
c.
Secretary
PROPOSED: Elect Board Officers by motion
3.
Resolution—Fixing the Employer’s Contribution
for 42
Health
Benefits Under the Public Employees’ Medical
and
Hospital Care Act—(Simcoe/Means)
PROPOSED: Presentation/Adopt Resolution
4. Resolution—Industrial
Disability Retirement Determination—(Appel) 44
Supervising Fire Inspector
Tracey G. Timpone
PROPOSED: Adopt Resolution
5.
Resolution—Disclaiming Interest in Deferred
Compensation 46
Annuity Account—(Price)
PROPOSED: Adopt Resolution
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. Final
Audit Reports for July 1, 2000- November 30, 2000—(Simcoe/Auditors) *50
A.
American River Fire Protection District
B.
Sacramento County Fire Protection
District
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:
January , 2003 –
10:30 AM
3. California Fire & Rescue
Training JPA
Next Meeting
Date: TBD
4. Finance Committee
* Next Meeting: January 22,
2003 – 5:30 PM
5.
Policy Committee
*
Next Meeting: January 8, 2003 – 5 PM
* No Attachment
INFORMATIONAL ITEM (S):
Correspondence:
1. Amador Fire Protection District
Thank You/SMFD-McGoldrick 112
2. County Voter Registration and
Elections Thank You/SMFD 113
Newspaper(s)
1.
Sacramento Bee Neighbors,
Staff Search to Begin, 114
December8,2002
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
NEXT BOARD MEETING (S):
Regular Board Meeting
Date: January 8, 2003 —
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 December 13, 2002, by:
____________________________
Charlotte Tilson, Clerk of the Board
* No
Attachment
|
