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AGENDA
BOARD OF
DIRECTORS - REGULAR MEETING
Wednesday, January 8, 2003 – 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—December 18,
2002 1
2.
Resolution #01-03—Commendation—Thomas G.
Marco *9
3.
Resolution #02-03—Commendation—Jonathan J.
McCabe *10
4.
Resolution #03-03—Commendation—Kenneth M.
Damon *11
5.
Resolution #04-03—Commendation—Robert T.
Anderson *12
6.
Resolution #05-03—Commendation—Larry W. Heronema
*13
7.
Resolution #06-03—Commendation—Brian G.
Cassidy *14
8.
Resolution #07-03—Commendation—Robert J. Lealos
*15
9.
Resolution #08-03—Commendation—Jesse D. Rosson
*16
10.
Resolution #09-03—Commendation—Robert A.
Hanson *17
11.
Resolution #10-03—Commendation—Henry T. Linscott
*18
12.
Resolution #11-03—Commendation—David N.
Oliver *19
13.
Resolution #12-03—Commendation—Rick L.
Morrison *20
14.
Resolution #13-03—Commendation—Gary D. Kronquest
*21
15.
Resolution #14-03—Commendation—James M. Lieb
*22
16.
Resolution #15-03—Commendation—Greg A.
Jones *23
17.
Resolution #16-03—Commendation—Charles M.
Archer *24
18.
Resolution #17-03—Commendation—Keith G.
Staples *25
19.
Resolution #18-03—Commendation—Tracey G. Timpone
*26
PROPOSED: Motion to Approve Consent Agenda
* No
Attachment
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.
Page No.
1. Resolution—Designate Three
Medic Vehicles as Surplus—(Ritter) 27
PROPOSED:
Presentation/Adopt Resolution
2.
Resolution—Designate Rescue Tools as
Surplus—(Cooper) 31
PROPOSED: Presentation/Adopt Resolution
3.
Resolution—Establishment of a Formal
Relationship 35
With Morelia, Mexico—(Martinez)
PROPOSED: Presentation/Adopt
Resolution
4.
Construction of Metal Storage Building for OES
46
@
Station 50—(Martinez)
PROPOSED: Presentation/Approve Staff Recommendation
5.
Participation in Tax and Revenue Anticipation Note (TRAN) Program—(Appel)
48
PROPOSED: Presentation/Approve Staff Recommendation
6. Bid Award—Triple Combination
Pumpers—(Connor) 50
PROPOSED: Approve Staff
Recommendation
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.
Extension of Military Leave Benefits Request-Dale Miller—(Martinez)
52
PROPOSED: Presentation/Direct Staff
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 28, 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 – 5:30 PM
* No Attachment
INFORMATIONAL ITEM (S):
Correspondence:
1. Cystic Fibrosis Foundation
Thank You/SMFD-Martinez 54
2. Superior Vision Services, Inc.
Thank You/SMFD-Woodward 55
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 22, 2003
— 6 PM
Location: 2101 Hurley Way, Sacramento, CA
Special Board Workshop Meeting
Date: January 25, 2002—9 AM
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 January 3, 2003, by:
____________________________
Charlotte Tilson, Clerk of the Board
* No
Attachment
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