HomeMy WebLinkAbout2000/08/02 - Minutes - Fire August 2, 2000
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT CLOSED SESSION MINUTES
A. CALL TO ORDER
The Rancho Cucamonga Fire Prolection District held a dosed session on VVednesday, August 2,
2000, in lhe Tapia Room of the Civic Center~ Iocaled al 10500 Civic Center Drive, Rancho
Gucamonga, California. The meeting was called to order at 5:43 p.m. by Presidenl VVilliam J.
Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Diane Williarns (arrived at 5:50 p.m.)
and Presidenl VVilliarn J. Alexander.
Also present were: Jack Larn, City Manager~ Larry Ternpie, Adrninistralive Services Director~ and
George Rivera, Adrninislrative Services Manager.
Absenl was Boardmember: Bob Dullon
B. ANNOUNCEMENT OF CLOSED SESSION ITEMS
President Alexander announced the following item would be discussed in closed session:
CONFERENCE WITH LABOR NEGOTIATORS PER GOVERNMENT CODE SECTION 54957,6 TO
GIVE GEORGE RIVERA, ADMINISTRATIVE SERVICES MANAGER, AND LARRY TEMPLE,
ADMINISTRATIVE SERVICES DIRECTOR, DIRECTION IN REGARDS TO THE MEET AND
CONFER PROCESS - F/RE
C. COMMUNICATIONS FROM THE PUBLIC ON CLOSED SESSION ITEMS ONLY
No one was present to comment on the closed session item,
D. CONDUCT OF CLOSED SESSION
Closed session began at 5:45 p.m.
E. RECESS
THE CLOSED SESSION RECESSED AT 6:40 P.M. TO THE REGULAR FIRE PROTECTION
DISTRICT MEETING AT 7:00 P.M. IN THE COUNCIL CHAMBERS AT THE CIVIC CENTER
LOCATED AT 10500 CIVIC CENTER DRIVE, RANCHO CUCAM ONGA, CALIFORNIA.
Fire District Minutes
August 2, 2000
Page 2
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Refiular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday,
August 2, 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 7:04 p.m. by President
Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Diane Williams, and President William
J. Alexander.
Also present were: Jack Lain, City Manager; Bill Curley, Deputy City Attorney; Linda D. Daniels,
Redevelopment Agency Director; Flavio Nunez, Assistant RDA Analyst; Larry Temple, Administrative
Services Director; Shelly Munson, Information Systems Specialist; Michael Toy, Information Systems
Specialist; Rick Gomez, Community Development Director; Joe O'Neil, City Engineer; Shintu Bose,
Deputy City Engineer; Brad Buffer, City Planner; Bill Makshanoff, Building Official; Paula Pachon,
Management Analyst II; Captain Rodney Hoops, Police Department; Chief Dennis Michael, Fire
Protection District; Duane Baker, Assistant to the City Manager; Jenny Haruyama, Management
Analyst I; Jim Frost, City Treasurer; and Debra J. Adams, Secretary.
Absent was Boardmember: Bob Dutton
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made.
COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. CONSENT CALENDAR
D1, Approval of a Resolution to adopt Memorandum of Understanding for Support Services
Employee Group (FD 00-004).
Fire Protection District Minutes
August 2, 2000
Page 3
RESOLUTION NO. FD 00-011
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, AMENDING THE EXISTING
COMPENSATION PLAN FOR DISTRICT EMPLOYEES AND
APPROVING THE CERTAIN MEMORDANDUM OF UNDERSTANDING
BETWEEN THE DISTRICT AND SUPPORT SERVICES ASSOCIATION
TO WAGES, BENEFITS AND OTHER TERMS AND CONDITIONS OF
EMPLOYMENT FOR FISCAL YEARS 2000/2001, 2001/2002 AND
2002/2003
D2. Approval of a Resolution to adopt Memorandum of Understanding for Fire Local 2274 (FD 00-
005).
RESOLUTION NO. FD 00-012
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
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 RANCHO CUCAMONGA
FIREFIGHTERS LOCAL 2274, TO 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. Motion carried unanimously 4-0-1 (Dutton absent).
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Curatalo, seconded by Williams to adjourn. Motion carried unanimously 4-0-1
(Dutton absent). The meeting adjourned at 7:06 p.m.
City Clerk
Approved: August 16, 2000