HomeMy WebLinkAbout2002/03/20 - Minutes March 20, 2002
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetin.q
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, March 20,
2002 in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho
Cucamonga, California. The meeting was called to order at 7:14 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, Grace Curatalo, Bob Dutton, Diane Williams and President
William J. Alexander.
Also present were: Jack Lam, City Manager; William Cudey, Assistant City Attorney; Mike Nelson, Sr.
RDA Analyst; Flavio Nunez, RDA Analyst; Kevin McArdle, Community Services Director; Paula Pachon,
Management Analyst II1: Dave Moore, Recreation Superintendent; Bill Makshanoff, Building Official; Allen
Brock, Plan Check Manager/Building; Linda Courlney, Sr. Administrative Secretary; Joe O'Neil, City
Engineer; Shintu Bose, Deputy City Engineer; Michelle Dawson, Management Analyst III; Wait Stickney,
Associate Engineer; Ken Fung, Assistant Engineer; Brad Buller, City Planner; Kirt Coury, Associate
Planner; Larry Temple, Administrative Services Director; Michael Toy, Information Systems Specialist; Sid
Siphomsay, Information Systems Analyst; Chief Dennis Michael, Rancho Cucamonga Fire Protection
District; Peter Bryan, Battalion Chief/Training Officer, Rancho Cucamonga Fire Protection District;
Captain Pete Ortiz, Police Department; Duane Baker, Assistant to the City Manager; Britt Wilson,
Management Analyst II; Kimberly Thomas, Management Analyst II; Kathy Scott, Deputy City Clerk; Shirr'l
Griffin, Office Specialist II; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation of a Retirement Badge and Commemorative Plaque in honor of the retirement of Fire
Captain John D. Fritchey.
President Alexander and Chief Dennis Michael presented Captain Fritchey with a plaque and the
retirement badge. He was thanked for his years of service and wished a wonderful retirement.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: February 20, 2002
D2. Approval to receive and file current Investment Schedule as of February 28, 2002.
D3. Approval of General Fund 01 Monthly Expenditure Report for February 2002, in the amount of
$857,359.23.
Fire Protection District Minutes
March 20, 2002
Page 2
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for February 2002, in the
amount of $219,680.56.
D5. Approval of Mello-Roos CFD 88-01 Fund 03 Monthly Expenditure Report for February 2002, in the
amount of $9,880.38.
D6. Approval to amend the existing Professional Services Agreement with WLC Architects in the
amount of $52,250 due to increased scope of services relating to Architectural Design and Engineering
Services for proposed Fire Station No. 176.
MOTION: Moved by Biane, seconded by Curatalo to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 5-0.
E. CITY MANAGER'S STAFF REPORTS
El. APPROVAL OF AN INTER-AGENCY SERVICES AGREEMENT (CO FD 02-001) BETWEEN
RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT AND RANCHO CUCAMONGA FIRF
PROTECTION DISTRICT FOR TRAINING REIMBURSEMENT
Staff report presented by Peter Bryan, Battalion Chief/Training Officer.
Boardmember Dutton inquired why we don't do this with Chaffey College.
Battalion Chief Bryan stated it is because Chaffey College does not have a fire services program. He
stated MTSAC has a fire service program, but does not provide funds for this and that is why they are not
involved.
President Alexander inquired about the term of the agreement.
Battalion Chief Bryan stated it is a year-to-year agreement.
MOTION: Moved by Dutton, seconded by Williams to approve CO FD 02-001. 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 Williams to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:28 p.m.
Secretary
Approved: April 17, 2002