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HomeMy WebLinkAbout2003/09/03 - Minutes - Closed September 3, 2003 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT CLOSED SESSION MINUTES II A. CALL TO ORDER I The Rancho Cucamonga Fire Protection District held a closed session on Wednesday, September 3, 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, Robed J. Howdyshell, Donald J. Kudh, M.D., Diane Williams and President William J. Alexander. Aisc present were: Jack Lam, City Manager; James Markman, City Attorney; Pamela Easter, Deputy City Manager; Larry Temple, Administrative Services Director; and George Rivera, Administrative Services Manager. II B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) I 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 Il c. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) I No one was present to comment on the closed session item. D. CONDUCT OF CLOSED SESSION Closed session began at 5:35 p.m. Fire Protection District Minutes September 3, 2003 Page 2 The closed session recessed at 6:18 p.m. with no action taken. Secretary Approved: September 17, 2003