HomeMy WebLinkAbout2003/08/06 - Minutes August 6, 2003
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT CLOSED SESSION MINUTES
II A. CAL'.TO OP ER I
The Rancho Cucamonga Fire Protection District held a closed session on Wednesday, August 6, 2003, at
the Cucamonga County Water District facilities located at 10440 Ashford Street, Rancho Cucamonga,
California. The meeting was called to order at 5:30 p.m. by President William J. Alexander.
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; Pamela Easter, Deputy City Manager; James Markman,
City Attorney; Larry Temple, Administrative Services Director; and Chief Dennis Michael, Rancho
Cucamonga Fire Protection District.
II ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
President Alexander announced the closed session item.
BI. LABOR NEGOTIATIONS PER GOVERNMENT CODE SECTION 54957.6 TO GIVE GEORGE
RIVERA, ADMINISTRATIVE SERVICES MANAGER, PAMELA EASTER, DEPUTY CITY MANAGER,
AND LARRY TEMPLE, ADMINISTRATIVE SERVICES DIRECTOR, DIRECTION IN REGARDS TO
THE MEET AND CONFER PROCESS - FIRE
I] C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
No one was present to comment on the closed session items.
[I D. CONDUCT OF CLOSED SESSION I
Closed session began at 5:35 p.m.
The closed session recessed at 6:50 p.m. with no action taken.
Fire Protection District Minutes
August 6, 2003
Page 2
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re.qular Meetinq
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, August 6,
2003, at the Cucamonga County Water District Board Room, located at 10440 Ashford Street, Rancho
Cucamonga, California. President William J. Alexander called the meeting to order at 7:03 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; Pamela Easter, Deputy City Manager; James Markman,
City Attorney; Linda D. Daniels, RDA Director; James C. Frost, City Treasurer; Larry Temple,
Administrative Services Director; Sid Siphomsay, Information Systems Analyst; Shelly Munson,
Information Systems Specialist; Joe O'Neil, City Engineer; Brad Buller, City Planner; Kevin McArdle,
Community Services Director; Dave Moore, Recreation Superintendent; Deborah Clark, Library Director;
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 Ill; Kimberly Thomas, Management Analyst II; Kathy Scott, Deputy City Clerk; and Debra J.
Adams, Secretary.
ii B. OU CEm NTS/P sEm'ATIONS [
No announcements/presentations were made.
[1 C. PUBLIC COMMUNICATIONS IJ
No public communications were made.
[[ D. CONSENT []
D1. Approval of Minutes: May 28, 2003 (Special Meeting)
June 18, 2003
July 2, 2003
July 11,2003 (Special Meeting - Gutierrez & Kurth absent)
July 16, 2003 (Howdyshell absent)
D2. Approval of a License Agreement between the Cucamonga County Water District (CO FD 03-005)
and the Rancho Cucamonga Fire Protection District to locate a temporary fire station facility (No. 176)
on the grounds of the Lloyd W. Michael Treatment Plant located at 5815 Etiwanda Avenue.
Fire Protection District Minutes
August 6, 2003
Page 3
MOTION: Moved by Howdyshell, seconded by Kurth to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 5-0.
E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING
No items were identified for the next meeting.
MOTION: Moved by Kurth, seconded by Howdyshell to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:06 p.m.
Respectfully submitted,
Secretary
Approved: August 20, 2003