HomeMy WebLinkAbout2000/09/06 - Minutes - Fire September 6, 2000
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re.qular Meetin,q
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday,
September 6, 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 7:11 p.m. by Chairman
Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Williams, and
President William J. Alexander.
Also present were: Jack Lain, City Manager; Pamela Easter, Deputy City Manager; Craig Fox,
Deputy City Attorney; Linda D. Daniels, Redevelopment Agency Director; Larry Temple,
Administrative Services Director; Ingrid Bruce, GIS/Special Districts Supervisor; Sid Siphomsay,
Information Systems Analyst; Sam Davis, Information Systems Specialist; Rick Gomez, Community
Development Director; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer; Brad Buller,
City Planner; John Thomas, Plan Check Manager/Fire; Kevin McArdle, Community Services
Director; Paula Pachon, Management Analyst III; Deborah Clark, Library Director; Captain Rodhey
Hoops, Police Department; Chief Dennis Michael, Fire Protection District; Duane Baker, Assistant to
the City Manager; Diane O'Neal, Assistant to the City Manager; Jenny Haruyama, Management
Analyst I; Jim Frost, City Treasurer; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation honoring Mildred Barker for her generous donation to the Fire Department's
Paramedic Program in memory of her beloved husband, Gerald "Scotty" Barker.
Chief Michael talked about the check the Fire District received from Ms. Barker in the amount of
$25,000 and her reason behind this. He added he would be presenting a plaque to her to thank her
for her very generous donation to the Fire District.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: August 16, 2000
Fire Protection District Minutes
September 6, 2000
Page 2
D2. Approval of a Resolution authorizing an Agreement for Federal Excess Property between the
State of California and the Rancho Cucamonga Fire District (CO FD00-007) for the continuing
utilization of a 1981 Model 60 Type Ill Brush Fire Engine and authorizing the Fire Chief to execute
the agreement on behalf of the Board of Directors.
RESOLUTION NO. FD00-014
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, STATE OF CALIFORNIA,
AUTHORIZING AGREEMENT FOR FEDERAL EXCESS PROPERTY IN
ACCORDANCE WITH TITLE IV, RURAL DEVELOPMENT ACT 1972 (PL
92-419)
D3. Approval to forward to the City Council the "2000 Local Agency Biennial Notice" pertaining to
the District's Conflict of Interest Code.
Motion: Moved by Dutton, seconded by Biane to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 5-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Biane, seconded by Curatalo to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:18 p.m.
Secretary
Approved: October 4, 2000