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AGENDA
BOARD OF
DIRECTORS - REGULAR MEETING
Wednesday, April 2, 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.
AWARDS
a. commendation—Deputy
Tom Koontz, Deputy Matt Petersen, *
Citizen Douglas
Fuller—(Martinez)
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—March 19,
2003 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. Resolution—2003/2004 Pooled Tax
and Revenue *11
Anticipation Note (TRAN)—(Appel)
PROPOSED: Receive
Presentation/Adopt Resolution
2. Special District Commissioner
for Office No. 6 to Sacramento 33
Local Agency Formation
Commission—Nomination--(Goold)
PROPOSED:
Select Nomination for submission by April 7
3. Hazardous Materials Incident
Response Team Program *
Staffing—(Martinez)
PROPOSED: Approve Staff
Recommendation
* No Attachment/Backup
Material on Request
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. Resolution—Deferred
Compensation Committee Membership—(Baumann) 36
PROPOSED: Receive Presentation
2.
Resolution—Authorizing an Amendment to the Contract With
the 39
California Public Employees’ Retirement System-Error Amendment—(Simcoe)
PROPOSED: Receive Presentation
3.
Resolution—Authorizing an Amendment to the Contract With
the 44
California Public Employees’ Retirement System—3% @ 60-
Local
Miscellaneous and Removal of Contract Exclusion
for
Resident Firefighter—(Simcoe)
PROPOSED: Receive 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:
April 29, 2003 – 10:30 AM
3. California Fire & Rescue
Training JPA *
Next Meeting: May
12, 2003 – 10:00 AM
4. Finance
Committee
* Next Meeting: April 16, 2003 – 5:00 PM
5.
Policy Committee
*
Next Meeting: April 2, 2003 – 5:30 PM
INFORMATIONAL ITEM (S):
Newspaper(s):
1. Sacramento Bee, Fire
Chief Helps Save Day, Life, 54
March 20, 2003
Correspondence:
1. City of Folsom Fire Department
Thank You/SMFD-Poole 56
* 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):
Regular Board Meeting
Date: April 16, 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 March 28, 2003, by:
____________________________
Charlotte Tilson, Clerk of the Board
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