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HomeMy WebLinkAbout1998/08/19 - Minutes August 19, 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, August 19, 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 7:07 p.m. by President William J. Alexander. Present were Boardmembers: Paul Biane, James Curatalo, 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; Rick Gomez, Community Development Director; Brad Buller, City Planner; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer; Michelle Dawson, Management Analyst II; Bill Makshanoff, Building Official; Paula Pachon, Management Analyst II; Nettie Nielsen, Recreation Supervisor; Deborah Clark, Library Director; Duane Baker, Assistant to the City Manager; Diane O'Neal, Assistant to the City Manager; Jennifer Haruyama, Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Marty Higgins, Disaster Preparedness Manager; Jana Ellis, Disaster Preparedness Specialist; Captain Rodney Hoops, Rancho Cucamonga Police Department; and Debra J. Adams, Assistant Secretary. B. ANNOUNCEMENTS/PRESENTATIONS No announcements/presentations were made. C. COMMUNICATIONS FROM THE PUBLIC No communications were made from the public. D. CONSENT CALENDAR MOTION: Moved by Dutton, seconded by Curatalo to approve the staff recommendations in the staff reports contained in the Consent Calendar. Motion carried unanimously, 5-0. Firo Protection District Minutes August19,1998 Page 2 E. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified for the next meeting. F. ADJOURNMENT MOTION: Moved by Williams, seconded by Biane to adjourn. Motion carried unanimously, 5-0. The meeting adjourned at 7:10 p.m. Respectfully submitted, Secretary Approved: September 16, 1998