Meeting to be televised –

Channel 27

SPECIAL MEETING OF

DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT

Tuesday, February 14, 2012 7:30 PM

CITY COUNCIL CHAMBERS, ONE TWIN PINES LANE

                                                                    AGENDA

In Compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at 650/595-7413. The speech and hearing-impaired may call 650/637-2999 for TDD services. Notification in advance of the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.  All staff reports will be posted to the web in advance of the meeting, and any writings or documents provided to a majority of the Belmont Fire Protection District members regarding any item on this agenda will be made available for public inspection in the City Clerk's Office, One Twin Pines Lane, Suite 375, during normal business hours and at the Council Chambers at City Hall, Second Floor, during the meeting.

ROLL CALL

1.         PLEDGE OF ALLEGIANCE

2.         PUBLIC/DIRECTORS COMMENTS

This agenda category is limited to 15 minutes, with a maximum of 3 minutes per speaker, and is for items of interest not on the Agenda. If you wish to address the hearing body, please complete a Speaker's Card and give it to the Recording Secretary. If you wish to express an opinion on a non-agenda item without addressing the Directors, please fill out a "Comment Form" and give to the Recording Secretary.

3.         AGENDA AMENDMENTS

4.         CONSENT CALENDAR

Consent Calendar items are considered to be routine and will be enacted by one motion.  There will be no separate discussion on these items unless members of the Agency, staff or public request specific items to be removed for separate action.

A.              Minutes of Regular Meeting of January 24, 2012

B.              Resolution Authorizing a Retirement Plan Contract Between the Board of Administration California Public Employees' Retirement System and the Board of Directors Belmont Fire Protection District

C.              Resolution Authorizing a Professional Services Agreement with IEDA Inc. for Labor Relations Consulting in an amount not to exceed $10,000

D.              Resolution Approving a Purchase Order to West Coast Frame and Collision Repair Inc., for repairs on Engine 15, in an amount not to exceed $6,950

ACTION:       1) Motion to approve the Consent Calendar.

5.         ADDITIONAL BUSINESS

A.              Resolution Appointing a Belmont Fire Protection District Representative to the Successor Agency (to the Redevelopment Agency) Oversight Board

ACTION:       1) Motion to approve Resolution

                        2) Take Other Action

ADJOURNMENT

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