HomeMy WebLinkAbout2004/03/03 - Minutes March 3, 2004
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT CLOSED SESSION MINUTES
The Rancho Cucamonga Fire Protection District held a closed session on Wednesday, Mamh 3, 2004, in
the Tapia Room of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California.
The meeting was called to order at 5:30 p.m. by President William J. Alexander.
Present were Boardmembers: Rex Gutierrez, Donald J. Kurth, M.D., Diane Williams and President
William J. Alexander.
Absent was Boardmember: Robed J. Howdyshell
Also present were: Jack Lam, City Manager; Pamela Easter, Deputy City Manager; James Markman,
City Attorney; Larry Temple, Administrative Services Director; and George Rivera, Administrative
Services Manager.
B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
President Alexander announced the closed session item.
B1. 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
[[ C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) [
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
March 3, 2004
Page 2
E. RECESS
The closed session adjourned at 6:43 p.m. with no action taken.
Respectfully submitted,
Secretary
Approved: March 17, 2004