HomeMy WebLinkAbout1998/12/16 - Minutes December 16, 1998
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re.qular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protec:tion District was held on Wednesday, December
18, 1998, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho
Cucamonga, California. The meeting was called to order at 8:52 p.m. by President J. Alexander.
Present were Boardmembers: Paul Biane, J:ames Curatalo, Bob Dutton, Diane Williams, and President
William J. Alexander.
Also present were: Jack Lam, City Manager; Jarnes Markman, City Attorney; Jerry Fulwood, Deputy City
Manager; Linda Daniels, Redevelopment Agency Director; Rick Gomez, Community Development Director;
Brad Buller, City Planner; Dan Coleman, Principal Planner; Shintu Bose, Deputy City Engineer; Bill
Makshanoff, Building Official; Larry Temple, Administrative Services Director; Jim Frost, City Treasurer;
Diane O'Neal, Assistant to the City Manager; Chief Dennis Michael, Rancho Cucamonga Fire Protection
District; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: October 21, 1998
D2. Approval to receive and file current Investment Schedule as of November 30, 1998.
D3. Approval of General Fund 01 Monthly' Expenditure Report for November, 1998, in the amount of
$520,574.10.
Fire Protection District Minutes
December 16, 1998
Page 2
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for November, 1998, in
the amount of $174,068.22.
D5. Approval to declare eight (8) each Life Pac II Defibrillator/Pacers, eight (8) each Life Pac II Monitors,
and five (5) each battery support systems as surplus property to be returned to the manufacturer for
replacement at no cost to the District.
MOTION: Moved by Dutton, seconded by Biane to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 5-0.
E. STAFF REPORTS
El. REPORT ON FINANCIAL RESPONSIBILITY FOR FIRE SUPPRESSION COST
Staff report presented by Jack Lain, City Manager.
President Alexander opened the meeting for public comments. There being no comments, public comments
were closed.
ACTION: Report received and filed.
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
G. ADJOURNMENT
MOTION: Moved by Biane, seconded by Curatalo to adjourn in memory of Errol Hayes, former Mayor of
Montclair, and to remember the troops over seas and wish them good luck. Motion carried unanimously,
5-0. The meeting adjourned at 8:55 p.m.
Respectfully submitted,
' D~bra J. Ada~, CMC
Secretary
Approved: January 20, 1999