HomeMy WebLinkAbout2006/02/15 - Minutes - Fire Min
February 15, 2006
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetinq
II
A. CALL TO ORDER
II
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, February
15, 2006, 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 7:04 p.m.
Present were Boardmembers: Rex Gutierrez, L. Dennis Michael, Sam Spagnolo, Diane Williams and
President William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels,
Redevelopment Director; Lynda Thompson, Assistant RDA Analyst; Larry Temple, Administrative
Services Director; Lorraine Phong, Sr. Information Systems Analyst; Shelly Munson, Information Systems
Specialist; Dawn Haddon, Purchasing Manager; Joe O'Neil, City Engineer; Jon Gillespie, Traffic
Engineer; Dan Coleman, Acting City Planner; Mike Diaz, Sr. Planner; Trang Huynh, Building Officiai;
Kevin McArdle, Community Services Director; Dave Moore, Community Services Superintendent; Paula
Pachon, Management Analyst III; Captain Pete Ortiz, Deputy Greg Hill and Deputy Daniel King; Rancho
Cucamonga Police Department; Chief Peter Bryan, Rancho Cucamonga Fire Protection District; Shirr'l
Griffin, Office Specialist II - City Clerk's Office; and Debra J. Adams, Secretary.
* '" '" '" '" '"
II
B. ANNOUNCEMENTS/PRESENT A TIONS
II
No announcements/presentations were made.
******
C. PUBLIC COMMUNICATIONS
C1. Jim Townsend mentioned the Fire Strategic Plan meeting to be held next Thursday, February 23rd at
5:00 p.m. at City Hall. He invited people that are interested in fire protection to attend. He felt it should
be televised because of the importance of this meeting.
'" '" '" * '" '"
D. CONSENT CALENDAR
D1. Approval of Minutes:
January 10, 2006 (Special Meeting)
January 17, 2006 (Special Meeling)
January 18, 2006
Fire Protection District Minutes
February 15. 2006
Page 2
D2. Approval of Check Register dated 1/25/06 through 2/7/06. for the total amount of $307.626.69.
D3. Approval to receive and file current Investment Schedule as of January 31. 2006.
D4. Approval of a Resolution declaring results of a Special Election in Community Facilities District No.
85-1. Annexation No. 05-13 (Dr. Mojabe - APN: 0208-331-30).
RESOLUTION NO. FD 06-004
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT. RANCHO
CUCAMONGA. CALIFORNIA. DECLARING THE RESULTS OF A
SPECIAL ELECTION IN COMMUNITY FACILITIES DISTRICT NO. 85-1.
ANNEXATION NO. 05-13
D5. Approval to release Faithful Performance Bond No. SU 5011179 in the amount of $16.141.00. for the
Grading. Installation of Gravel and Concrete Pads for the Placement of the Fire Training Burn Building
located at Fire Station No. 174, Contract No. FD 04-005.
D6. Approval to appropriate funds from Fire District Reserve Funds for a Professional Services
Agreement for the survey and design work for the completion of Fire Station 176 Perimeter Wall and
Sand Pit Wall, by Dan Guerra & Associates. in the amount of $7.500. into Account No. 3283516-5300
(Contract Services).
MOTION: Moved by Michael. seconded by Williams to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 5-0.
* '* * * * *
II
E. ADJOURNMENT
I
MOTION: Moved by Gutierrez. seconded by Spagnolo to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:06 p.m.
Respectfully submitted,
Approved: March 15, 2006