HomeMy WebLinkAbout1998/10/21 - Minutes October 21, 1998
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, October 21,
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 7:08 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, James Curata~o, Bob Dutton, Diane Williams, and President
William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Jerry Fulwood, Deputy City
Manager; Linda Daniels, RDA Director; Jan Reynolds, RDAAnalyst; Rick Gomez, Community Development
Director; Brad Buller, City Planner; Brent LeCount, Associate Planner; Shintu Bose, Deputy City Engineer;
Bob Zetterberg, Integrated Waste Coordinator; Larry Temple, Administrative Services Director; Tamara
Layne, Finance Officer; Kevin McArdle, Community Services Director; Dave Moore, Recreation
Superintendent; Paula Pachon, Management Analyst II; Diane O'Neal, Assistant to the City Manager; Chief
Dennis Michael, Rancho Cucamonga Fire Protection District; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation of a Proclamation recognizin9 Fire Explorer Kyle Colona for his voluntary actions and
assistance at an emergency' medical scene.
President Alexander presented the proclamation to Kyle Colona.
B2. Presentation of a Proclamation recognizing Paul Phelps, Travis Bomhoff, Richard Jay and Linda
Beek for their roles in the treatment and subsequent recovery of Arthur Chavez.
President Alexander presented the proclamation to Paul Phelps, Travis Borahoff, Richard Jay and Linda
Beek.
Mr. Chavez thanked everyone for saving his life.
Fire Protection District
October 21, 1998
Page 2
C. COMMUNICATIONS FROM THE PUBLIC
C1. Toni Rhodes, 10151 Arrow Route, commended the Fire District for their recent open house. She
stated it was extremely beneficial to the community.
D. CONSENT CALENDAR
D1. Approval to receive and file current Investment Schedule as of September 30, 1998.
D2. Approval of General Fund 01 Monthly Expenditure Report for September, 1998, in the amount of
$446,038.83.
D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for September, 1998, in
the amount of $181,625.95.
D4. Approval to adopt Annual Statement of Investment Policy.
MOTION: Moved by Williams, seconded by Biane to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 5-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting
F. ADJOURNMENT
MOTION: Moved by Dutton, seconded by Williams to adjourn. Motion carried unanimously, 5-0. The
meeting adjourned at 7:20 p.m.
Respectfully submitted,
Secretary
Approved: December 16, 1998