HomeMy WebLinkAbout2003/11/05 - Minutes November 5, 2003
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re~lular Meetinq
II A. , I
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, November
5, 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 7:05 p.m.
Present were Boardmembers: Rex Gutierrez (arrived at 7:06 p.m.) 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; Tamara Layne, Finance Office; Rose Colum, Budget Analyst;, Helen
Leeds, Sr. Accountant; Lorraine Phong, Information Systems Analyst; Michael Toy, Information Systems
Specialist; Joe O'Neil, City Engineer; Dan James, Sr. Civil Engineer; Brad Buller, City Planner; Dan
Coleman, Principal Planner; Larry Henderson, Principal Planner; Debra Meier, Associate Planner; Trang
Huynh, Building Official; Kevin McArdle, Community Services Director; Dave Moore, Recreation
Superintendent; Paula Pachon, Management Analyst III; Deborah Clark, Library Director; Captain Pete
Ortiz, Rancho Cucamonga Police Department; Fire Chief Dennis Michael and Battalion Chief Peter
Bryan, Rancho Cucamonga Fire Protection District; Kimberly Thomas, Management Analyst II; Kathy
Scott, Deputy City Clerk; and Debra J. Adams, Secretary.
II ~. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made.
C. PUBLIC COMMUNICATIONS
No communication was made from the public.
[[ D. CONSENT CALENDAR
D1. Approval of Minutes: October 1,2003
D2. Reject all bids received for the construction of the Upgrade of Underground Fuel Tanks for Fire
Stations 174 and 175 as non-responsive to the needs of the City.
Fire Protection District Minutes
November 5, 2003
Page 2
D3. Approval of a Resolution to amend the 2003-04 Memorandum of Understanding between the
Rancho Cucamenga Fire Protection District and the Fire Management Employees Group and the Fire
Support Services Association.
RESOLUTION NO. FD 03-035
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT AMENDING THE 2003-04
MEMORANDUM OF UNDERSTANDING BETWEEN THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT AND THE FIRE
MANAGEMENT EMPLOYEES AND THE FIRE SUPPORT SERVICES
ASSOCIATION
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.
El. BRIEFING REGARDING THE GRAND PRIX FIRE THAT AFFECTED RANCHO CUCAMONGA -
Oral Report
A power point Presentation was given by Chief Dennis Michael of the Rancho Cucamonga Fire Protection
District, which is on file in the City Clerk's office.
ACTION: Report received and filed.
E2. UPDATE ON FIRE STATION UNDER CONSTRUCTION IN THE NORTH ETIWANDA AREA - Oral
Report
Chief Dennis Michael, Rancho Cucamonga Fire Protection District, stated there was minimal fire damage
to this new station, which would result in a one to two week delay because of the damage. He stated the
station would be done near the end of December or the first part of January 2004.
ACTION: Report received and filed.
II F. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING
No items were identified for the next meeting.
Fire Protection District Minutes
November 5, 2003
Page 3
MOTION: Moved by Williams, seconded by Kurth to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:38 p.m.
Secretary
Approved: December 3, 2003