HomeMy WebLinkAbout2000/08/16 - Minutes - Fire August 16, 2000
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Refiular MeetinR
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday,
August 16, 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 President
Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Williams, and
President William J. Alexander.
Also present were: Jack Lain, City Manager; James Markman, City Attorney; Linda D. Daniels,
Redevelopment Agency Director; Kathy Wahlstrom, RDA Analyst; Larry Temple, Administrative
Services Director; Sid Siphomsay, Information Systems Analyst; Rick Gomez, Community
Development Director; Joe O'Neil, City Engineer; Dan James, St. Civil Engineer; Laura Bonaccorsi,
Associate Park Planner; Brad Bullet, City Planner; Kirt Coury, Associate Planner; Sal Salvador,
Associate Planner; Bill Makshanoff, Building Official; Kevin McArdle, Community Services Director;
Paula Pachon, Management Analyst II; Jodi Sorrell, Marketing Manager; Dave Moore, Recreation
Superintendent; Deborah Clark, Library Director; Captain Rodney 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
No announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made by the public.
CONSENT CALENDAR
D1. Approval of Minutes: June 21,2000 (Dutton absent)
July 19, 2000
August 2, 2000 (Dutton absent)
D2. Approval to receive and file current Investment Schedule as of July 31,2000.
D3. Approval of General Fund 01 Monthly Expenditure Report for July 2000, in the amount of
$566,883.48.
Fire Protection District Minutes
August 16, 2000
Page 2
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Repod for July 2000, in the
amount of $195,719.26.
D5. Approval of a Resolution to adopt Memorandum of Understanding for Fire Management
Employee Bargaining Group (CO FD 00-006).
RESOLUTION NO. FD 00-013
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHQ
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, AMENDING THE EXISTING
COMPENSATION PLAN FOR DISTRICT EMPLOYEES AND
APPROVING THE CERTAIN MEMORANDUM OF UNDERSTANDING
BETWEEN THE DISTRICT AND THE FIRE MANAGEMENT
EMPLOYEES BARGAINING GROUP FOR WAGES, BENEFITS AND
OTHER TERMS AND CONDITIONS OF EMPLOYMENT FOR FISCAL
YEARS 2000/2001,2001/2002 AND 2002/2003
MOTION: Moved by Curatalo, seconded by Biane to approve the staff recommendations in the staff
reports contained within the Consent Calendar with Dutton abstaining from voting on the minutes of
June 21 and August 2, 2000. Motion carried unanimously 5-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
Fo ADJOURNMENT
MOTION: Moved by Dutton, seconded by Williams to adjourn. Motion carried unanimously 5-0.
The meeting adjourned at 7:13 p.m.
Respectfully submitted,
City Clerk
Approved: September 6, 2000