HomeMy WebLinkAbout2003/01/15 - Minutes January 15, 2003
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetin~l
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, January
15, 2003, in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho
Cucamonga, California. President William J. Alexander called the meeting to order at 7:11 p.m.
Present were Boardmembers: Rex Gutierrez, Robert J. Howdyshell, Donald J. Kurth, M.D., Diane
Williams and President William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels, RDA
Director; Jan Reynolds, RDA Analyst; James Frost, City Treasurer; James Frost, City Treasurer; Larry
Temple, Administrative Services Director; Sid Siphomsay, Information Systems Analyst; Michael Toy,
Information Systems Specialist; Joe O'Neii, City Engineer; Jon Gillespie, Traffic Engineer; Brad Buller,
City Planner; Larry Henderson, Principal Planner; Deborah Clark, Library Director; Kevin McArdle,
Community Services Director; Paula Pachon, Management Analyst III; Dave Moore, Recreation
Superintendent; Melissa Morales, Sr. Administrative Secretary; Captain Pete Ortiz, Rancho Cucamonga
Police Department; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Duane Baker,
Assistant to the City Manager; Michelle Dawson, Management Analyst III; Kimberly Thomas,
Management Analyst II; Kathryn L. Scott, Deputy City Clerk and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
C1. John Lyons, Etiwanda, felt Diane Williams has dishonored the men and women who serve in the
Rancho Cucamonga Fire Department. He added he did not agree with this. He asked everyone to
support the Fire District because of all the good things they do. He talked about all they do while off duty
as well.
D. CONSENT CALENDAR
D1. Approval of Minutes: December 4, 2002
December 18, 2002
D2. Approval to receive and file current Investment Schedule as of December 31,2002.
D3. Approval of General Fund 01 Monthly Expenditure Report for December 2002, in the amount of
$939,583.12.
Fire Protection District Minutes
January 15,2003
Page 2
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for December 2002, in
the amount of $298,026.08.
D5. Approval of Mello-Roos CFD 88-01 Fund 03 Net Monthly Expenditure for December 2002, in the
amount of $1,193.23.
MOTION: Moved by Kurth, seconded by Williams 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 Williams, seconded by Gutierrez to adjourn. Motion carried unanimously 5-0.
The meeting adjourned at 7:16 p.m.
submitted,
E)ebra J. Ad~
Secretary
Approved: February 19, 2003