Loading...
HomeMy WebLinkAbout2000/11/01 - Minutes - Fire November 1,2000 CITY OF RANCHQ CUCAMONGA FIRE PROTECTION DISTRICT MINUTES Reqular Meetin~q A. GALL TO ORDER A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, November 1,2000 in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 7:36 p.m. by President Alexander. Present were Boardmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Willlares, and President William J. Alexander. Also present were: Jack Lam, City Manager; Pamela Easter, Deputy City Manager; James Markman, City Attorney; Larry Temple, Administrative Services Director; Sid Siphomsay, Information Systems Analyst; Lorraine Phong, Information Systems Analyst; Brad Buller, City Planner; Joe O'Neil, City Engineer; Bill Makshanoff, Building Official; Alan Brock, Plan Check Manager/Building; Paula Pachon, Management Analyst Ill; Deborah Clark, Library Director; Captain Rodney Hoops, Police Department; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Duane Baker, Assistant to the City Manager; Diane O'Neal, Assistant to the City Manager; Jenny Haruyama, Management Analyst I; and Debra J. Adams, Secretary. B. ANNOUNCEMENTS/PRESENTATIONS No announcements/presentations were made. ',.. L,"'-~ % ~,"~ '~;.- ,"% '~ 'C(~MMUNICATIONS FROM THE PUBLIC No communication was made from the public. D. CONSENT CALENDAR D1. Approval of Minutes: October 4, 2000 MOTION: Moved by Dutton, seconded by Willlares to approve the October 4, 2000 minutes. E. CONSENT ORDINANCES El. CONSIDERATION OF A RESOLUTION AND AN ORDINANCE TO AMEND CONTRACT (CO FDg0-006) WITH THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TO PROVIDE SECTION 21362.2 (3% AT 50 FULL FORMULA) FOR SAFETY MEMBERS AND SECTION 21574, FOURTH LEVEL OF 1959 SURVIVOR BENEFIT FOR BOTH SAFETY AND MISCELLANEOUS MEMBERS Fire District Minutes November 1,2000 Page 2 Debra J. Adams, Secretary, read the title of Ordinance No. FD 34. ORDINANCE NO. FD 34 (second reading) AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT AND THE BOARD OF ADMINISTRATION QF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM TO PROVIDE SECTION 21574, FOURTH LEVEL OF 1959 SURVIVORS BENEFIT FOR ALL SAFETY AND MISCELLANEOUS MEMBERS AND SECTION 21362.2, 3% AT 50 FULL FORMULA FOR SAFETY MEMBERS MOTION: Moved by Williams, seconded by Biane to waive full reading and approve Ordinance No. FD 34. Motion carried unanimously 5-0. F. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified for the next meeting. G. ADJOURNMENT MOTION: Moved by Biane, seconded by Dutton to adjourn. Motion carried unanimously 5-0. The meeting adjourned at 7:38 p.m. Respectfully submitted, Secretary Approved: December 6, 2000