HomeMy WebLinkAbout1998/03/04 - Minutes March 4, 1998
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, March 4, 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 7:0,9 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; Rick Gomez, Community Development Director; Brad Bullet, City
Planner; Shintu Bose, Deputy City Engineer; Bill Makshanoff, Building Official; Suzanne Ota, Community
Services Director; Dave Moore, Recreation Superintendent; Paula Pachon, Management Analyst II; Deborah
Clark, Library Director; Duane Baker, Assistant t:o the City Manager; Diane O'Neal, Assistant to the City
Manager; Jenny Haruyama, Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire
Protection District; Lt. Joseph Henry, Rancho Cucamonga Police Department; 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: January 21, 1998
February 4, 1998
Fire Protection District Minutes
March 4, 1998
Page 2
I')2. Approval to execute Memorandum of Understanding with Fire Union Local 2274 (CO FD98-002).
RESOLUTION NO. FD 98-001
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, AMENDING THE EXISTING COMPENSATION PLAN FOR
DISTRICT EMPLOYEES AND APPROVING THE CERTAIN MEMORANDUM OF
UNDERSTANDING BETWEEN THE DISTRICT AND RANCHO CUCAMONGA
FIREFIGHTERS LOCAL 2274, TO WAGES, BENEFITS AND OTHER TERMS AND
CONDITIONS OF EMPLOYMENT FOR FISCAL YEARS 1997/1998, 1998/1999
AND 1999/2000
D3. Approval of plans and specifications and authorization to advertise the "Notice for Bids" for the Fire
Stations 171 and 172 Concrete Drive Approach and Driveway Repair Project to be funded from the General
Fund Accounts #01-41-7044 and 01-42-7044.
RESOLUTION NO. FD 98-002
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, SAN
BERNARDINO COUNTY, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE FIRE STATIONS 171 AND 172 CONCRETE DRIVE
APPROACH AND DRIVEWAY REPAIR PROJECT, IN THE CITY OF RANCHO
CUCAMONGA AND AUTHORIZING AND DIRECTING THE SECRETARY TO
ADVERTISE THE NOTICE: FOR BIDS
MOTION: Moved by Biane, seconded by Ct,rratalo to approve the staff recommendations in the staff reports
contained in the Consent Calendar~ Motion carried unanimously, 4-0.
E. IDENTIFICATION OF_ITE,MS FOR NEXT MEETING
E 1. Boardmember Biane stated he hacl been contacted by Toni Rhodes who is working with the Fire
District on a program to educate businesses relative to accessibility for people with disabilities and also basic
fire safety, He added that Ms. Rhodes felt a vehicle was needed to accommodate disabled persons. He
asked if the staff can come back with information on a vehicle replacement and could they look at the
possibility of a vehicle that can accommodate people with disabilities. He stated he would like to see if this
fits into the budget.
Boardmember Williams added she had also talked to Ms. Rhodes and would like for staff to discuss with the
cab company the possibility of making their vehicles wheelchair adaptable in case of an emergency.
Fire Protection District Minutes
March 4, 1998
Page 3
_F, ADJOURNMENT
MOTION: Moved by Curatalo, seconded by Williams to recess to the conclusion of the City Council meeting
for an executive session to discuss Labor Negotiations per Government Code Section 54957.6 to give Larry
Temple, Administrative Services Director, direction in regards to the Meet and Confer process. Motion carded
unanimously, 4-0. The meeting adjourned at 7:13 p.m. No action was taken in executive session.
Re/~ectfully submitted,
Debr' - ~ a J. Ad~'"s, CMC
Secretaw
Approved: April 1, 1998