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BOARD OF DIRECTORS – ACTION SUMMARY
Wednesday,
February 6, 2002 – 6:00 p.m.
Administration
Building
2101
Hurley Way, Sacramento, CA
CALL TO ORDER
The
meeting was called to order by President Goold.
Board Members Present: Engellenner,
Goold, Jones, Stewart, Valley, Vanderveen; Fire Chief Martinez, Board
Clerk Tilson. Directors Granados, Horel, Trujillo, absent.
PLEDGE
OF ALLEGIANCE
PUBLIC
OPPORTUNITY TO DISCUSS MATTERS OF PUBLIC INTEREST WITHIN DISTRICT
JURISDICTION INCLUDING ITEMS ON OR NOT ON AGENDA
Charles
Cuny, chairperson of the Committee for Safe Firehouse Location, addressed
concerns relative to the action/motion taken at the last Board meeting to
purchase three parcels of property for a new fire station on Eastern
Avenue. He requested the
community issues be addressed in writing to include specific clarification
of the conditions of the motion; recommended a more appropriate location
be secured on commercial property.
AWARD—COMMUNITY
SERVICE RECOGNITION—JEREMY WHITING
Jeremy
Whiting of Troop 376 was presented a Certificate of Recognition by Fire
Chief Martinez on behalf of the District and the community for his hours
of service and leadership in refurbishing bicycles to donate to children
in need.
CONSENT
AGENDA:
1.
Board Meeting Action Summary—January 23, 2002
·
Board
Action:
Engellenner/Stewart—Approve
Consent Agenda. Unanimous
vote in favor by members present.
ACTION
ITEM(S)
1.
Ordinance No. 1-02—Establishing Compensation of Board Members
§
Section 13857 of the Health and Safety Code permits the Board, by an
ordinance adopted in conformance with specific provisions of the Water
Code, to increase its compensation of $100 per meeting, not to exceed four
in a calendar month, by not more than 5% each calendar year.
§
Staff recommends the Board conduct the appropriate public hearing and
adopt the ordinance to increase Board member compensation for Board
meetings to $105 to be effective 60 days after passage, on April 6, 2002.
§
The Public hearing was opened to consider public comment in favor of or
in opposition to the passage of the proposed ordinance.
There being none, the hearing was closed.
·
Board
Action:
Vanderveen/Valley—Adopt
the ordinance. Directors
Jones, Stewart, Valley, Vanderveen, Goold, AYE.
Director Engellenner, NO. Directors
Granados, Horel, Trujillo, absent. Motion
carried.
PRESENTATION
ITEM(S)
1.
Fire Station Master Plan—(Ritter)
§
A public meeting has been scheduled for March 18, 2002, in the
Administrative Building Board Room, at 6:30 p.m. for interested community
members.
§
A “Draft” Fire Station Master Plan was distributed to the Board for
study and direction at the next meeting.
§
Director Vanderveen inquired about the possible alternative site on
Mariemont Way and Fair Oaks Boulevard that he brought to the attention of
staff.
·
General Board consensus that staff investigate the
alternative site and agendize this item under Closed Session on property
negotiations for the next regular Board meeting
2.
Divisional Redistricting—(Vanderveen)
§
Small Division Map distributed to Board
§
Presentation by Director Vanderveen.
-
Large wall map illustrated the future divisional boundaries in
conformance with previous documentation
-
Sacramento County Voter Registration and Elections Office approved the
proposed map as presented to be effective for the coming election.
-
Plan for redistricting must be adopted by the Board and forwarded to the
County no later than May 9, 2002.
-
Divisional Redistricting to be maintained as a Presentation Item on the
agenda for public comment until final adoption in the mid-March timeframe
PRESIDENT’S
REPORT—(Goold)
None
FIRE CHIEF’S
REPORT—(Martinez)
§
Received a grant for $25,000 from the Greater Sacramento
Safe Kids Coalition to be used for community fire prevention.
Recognized Brenda Briggs and the Community Services Division for
their work.
§
Arden community meeting scheduled in the Board Room on March
18 at 6:30 p.m.
§
Awards event scheduled February 27 at 6 p.m., Building 686
at McClellan Park—formal notification to be sent.
-
Four Board members will be unavailable. Staff will look at a change
in date.
§
Battalion Chief Mugartegui formerly was assigned to the
Chief’s Office. Following
his promotion, he is now assigned to Battalion 12 on B shift.
-
Captain Darren Taylor has been assigned to the Chief’s Office as
the Administrative Captain.
GENERAL
COUNSEL’S REPORT—(Price): None.
COMMITTEE AND
DELEGATE REPORTS:
Executive
Committee
§
Next Meeting: March
12, 2002—5:30 p.m.
Communications
Center Delegate—(Vanderveen)
§
Referenced his two-page memo on the Communications Center
Budget for review and direction at the next Board meeting.
-
Approximately a $400,000 reduction anticipated in the District’s
next Communications Center payment
Regional Fire
& Rescue Training JPA—(Stewart)
§
Next meeting: March
11, 2002 at 10 a.m.—Building 686, McClellan Park. Conducted tour with
Board welcome to attend.
Finance
Committee—(Horel)
§
Next meeting: February
20, 2002—5 p.m.
Policy
Committee
§
February 6 meeting not held due to lack of a quorum.
-
Board Clerk Tilson to reschedule another meeting for this month
INFORMATIONAL
ITEM(S):
Correspondence
1.
City
of Rocklin Thank You/Martinez; Plessas
2.
Assembly
Member Cox Thank You/Haverty
3.
Carmichael Kiwanis Club Thank You/Haverty
4.
To: Sacramento
Regional Fire/EMS Communications
Center/Representative Appointments
5.
To: Fire Chief
Carlson, President, Regional Fire &
Rescue Training Authority/Representative Appointments
·
Board Action:
Received
and filed.
BOARD MEMBER QUESTIONS AND COMMENTS
Stewart:
 Inquired about
home land security funds for first responders mentioned by President Bush
- Fire
Chief Martinez—all avenues are being explored
Goold:
Board Workshop on February 23 at 9 a.m. at Hurley Way
Requested Board
review the “Draft” Fire Station Master Plan presented tonight to allow
moving forward
ADJOURNMENT:
The meeting was adjourned at 8:42 p.m.
Grant
B. Goold, President
Charles A. Horel, Secretary
Charlotte
Tilson, Clerk of the Board
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