HomeMy WebLinkAbout1998/04/01 - Minutes April 1, 1998
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A_~.~L TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, April 1, 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 7:06 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, 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; Cathy Wahlstrom, RDA Analyst; Rick Gomez, Community
Development Director; Brad Buller, City Planner; Dan Coleman, Principal Planner; Larry Henderson, Principal
Planner; Tom Grahn, Associate Planner; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer; Bill
Makshanoff, Building Official; Larry Temple, Administrative Services Director; Tamara Layne, Finance Officer;
Joan Kruse, Purchasing Manager; Dave Moore, Recreation Superintendent; Diane O'Neal, Assistant to the
City Manager; Jenny Haruyama; Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire
Protection District; Lt. David Lau, Rancho Cucamonga Police Department; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/pRESENTATIONS
No announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
INo communications were made from the public,
D_~. ,, CONSENT CALENDAR
131. Approval of Minutes: March 4, '1998
1:32. Approval of Resolution to adopt Memorandum of Understanding for Fire Management Employee
Bargaining Group.
Fire Protection District Minutes
April ], 1998
Page 2
RESOLUTION NO. FD98-003
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT AMENDING THE EXISTING
COMPENSATION PLAN FOR DISTRICT EMPLOYEES AND APPROVING THE
CERTAIN MEMORANDUM OF UNDERSTANDING BETWEEN THE DISTRICT
AND THE FIRE MANAGEMENT EMPLOYEES BARGAINING GROUP TO WAGES,
BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT FOR
FISCAL YEARS 1997/! 998, 1998/1999 AND 1999/2000.
1')3. Approval of Resolution to adopt Memorandum of Understanding for Support Services Employee
Group.
RESOLUTION NO. FD98-004
A RESOLUTION OF' THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT AMENDING THE EXISTING
COMPENSATION PLAN FOR DISTRICT EMPLOYEES AND APPROVING THE
CERTAIN MEMORANDUM OF UNDERSTANDING BETWEEN THE DISTRICT
AND SUPPORT SERVlCES ASSOCIATION TO WAGES, BENEFITS AND OTHER
TERMS AND CONDITIONS OF EMPLOYMENT FOR FISCAL YEARS 199711998,
1998/1999 AND 199912000.
MOTION: Moved by Curatalo, seconded by Biane to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 4-0.
E. PUBLIC HEARINGS
El. CONSIDERATION OF ADOPTION .~_F. T__H_~. CITY'S PURCHASING ORDINANCE BY REFERENCE
Staff report by Larry Temple, Administrative Services Director.
President Alexander opened the meeting for public: hearing There being no response, the public hearing was
closed
Debra J. Adams, Secretary, read the title of' Ordinance No.. FD 29.
MOTION: Moved by Williams, seconded by Curatalo to waive full reading and set second reading of
Ordinance No. FD 29 for the April 15, 1998 meeting. Motion carried unanimously, 4-0.
ORDINANCE NO FD 29 (first reading)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, ESTABLISHING A PURCHASING SYSTEM
Fire Protection District Minutes
April 1, 1998
Page 3
RESOLUTION NO. FD98-005
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT ESTABLISHING THOSE
AUTHORITY AND POLICY LIMITS PERTAINING TO THE PURCHASING
PROCEDURES OF CHAPTER 3.08 OF THE RANCHO CUCAMONGA MUNICIPAL
CODE
MOTION: Moved by Curatalo, seconded by Williams to approve Resolution No. FD 98-005. Motion carried
unanimously, 4-0
F, IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
_G_.,,,,,,,,ADJO U RNMENT
MOTION: Moved by Williams, seconded by Biane to recess to the conclusion of the City Council meeting for
an executive session for conference with legal counsel pending litigation of Archambo vs Rancho Cucamonga
Fire Protection District per Government Code Section 54956.9. Motion carried unanimously, 4-0. The
meeting recessed at 7:11 p.m No action was taken in executive session.
Respectfully submitted,
Secretary
.Approved: May 21, 1998