HomeMy WebLinkAbout1998/07/15 - Minutes July 15, 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, July 15, 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 Vice President Diane Williams.
Present were Boardmembers: Paul Biane, James Curatalo, Bob Dutton, and Vice Chair Diane Williams.
Also present were: Jack Lam, City Manager; Craig Fox, Deputy City Attorney; Jerry Fulwood, Deputy City
Manager; Rick Gomez, Community Development Director; Brad Bulter, City Planner; Joe O'Neil, City
Engineer; Shintu Bose, Deputy City Engineer; Bill Makshanoff, Building Official; Larry Temple, Administrative
Services Director;; Jim Frost, City Treasurer; Dave Moore, Recreation Superintendent;, Nettie Nielsen,
Recreation Supervisor; Debbie Clark, Library Director; Diane O'Neal, Assistant to the City Manager; Chief
Dennis Michael, Rancho Cucamonga Fire Protection District; Captain Rodney Hoops, Rancho Cucamonga
Police Department; and Debra J. Adams, Secretary.
Absent was: Boardmember William J. Alexander.
B. ANNOUNCEM!~NTS/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: May 21, 1998
June 25, 1998 (Williams absent)
D2. Approval of General Fund 01 Monthly Expenditure Report for June, 1998 in the amount of
$679,912.14.
Fire Protection District Minutes
July 15, 1998
Page 2
D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for June, 1998 in the
amount of $170,443.12.
D4. Approval to amend Exhibit B & Exhibit C of the Memorandum of Understanding (CO FD98-002)with
Fire Local 2274 pertaining to Paramedic Stipend.
D5. Approval to purchase one Ford Explorer from Hemborg Ford through a piggyback/cooperative
purchase agreement with Riverside County, California.
D6. Approval of a Memorandum of Understanding (CO FD98~010) between the U.S.D.A. Forest Service,
San Bernardino National Forest and Rancho Cucamonga Fire Protection District for use of a Type
Three (3) Fire Engine for purposes of Community Wildland Fire Protection.
D7. Approval to declare as surplus property miscellaneous Fire Department-owned equipment.
Vice President Williams announced there was a correction item D4 stating it has a Resolution before the
Board for approval and that it would be numbered FD 98-016. She stated there are also corrected pages
20 and 21 before the Board which should be substituted with what was in their agenda packets.
MOTION: Moved by Dutton, seconded by Biane to approve the staff recommendations in the staff reports
contained in the Consent Calendar as corrected. Motion carried unanimously, 4-0-1 (Alexander).
E. ADVERTISED PUBLIC HEARINGS
E.1 CONSIDERATION OF APPROVAL OF A RESOLUTION ADOPTING THE FIRE DISTRICT'S
GENERAL FUND FINAL BUDGET FOR FISCAL YEAR 1998/99 IN THE AMOUNT OF $7,582,730.
Staff report by Jack Lam, City Manager.
Mayor Pro Tern Williams opened the meeting for public hearing. There being no response, the public
hearing was closed.
RESOLUTION NO. FD98-015
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, FIXING A FINAL BUDGET FOR THE FISCAL YEAR JULY 1,1998
TO JUNE 30, 1999
MOTION: Moved by Biane, seconded by' Dutton to approve Resolution No. FD 98-015. Motion carried
unanimously, 4-0-1 (Alexander absent).
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
Fire Protection District
July 15, 1998
Page 3
G. ADJOURNMENT
MOTION: Moved by Curatalo, seconded by Biane to adjourn. Motion carried unanimously, 4-0-1 (Alexander
absent). The meeting adjourned at 7:11 p.m.
Respectfully submitted,
be'bra J. Adami~,CMC
Secretary
Approved: August 19, 1998