HomeMy WebLinkAbout1998/01/21 - Minutes January 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, January 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 7:10 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 Buller, City
Planner; Brent LeCount, Associate Planner; Jon Gillespie, Traffic Engineer; Bill Makshanoff, Building Official;
Suzanne Ota, Community Services Director; Dave Moore, Recreation Superintendent; Nettie Nielsen,
Recreation Supervisor; Deborah Clark, Library Director; Jenny Haruyama, Management Analyst I; Chief
Dennis Michael, Rancho Cucamonga Fire Protection District; 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 to receive and file current Investment Schedule as of December 31, 1997.
D2. Approval of General Fund 01 Monthly Expenditure Report for December 1997, in the amount of
$889,419.47.
D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for December 1997, in the
amount of $344,888.80.
Fire Protection District Minutes
January 21, 1998
Page 2
MOTION: Moved by Biane, seconded by Curatalo to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 4-0.
E. BOARD BUSINESS
El. UPDATE ON FIRE DISPATCH AND COMMUNICATIONS (Oral Report)
Staff report presented by Chief Dennis Michael He stated this is the quarterly report to update the Board on
the separating from the Ontario Dispatch Center. He added a report prepared indicates they are saving
money by separating. He added everyone is in favor of the transition, and felt it should run smoothly.
Boardmember Biane asked what necessitated this change.
Chief Dennis Michael stated they were doing this based on the ~.conomy scale and that they felt the best
service would be provided if the separation took place.
Boardmember Williams asked for a detailed written report on this matter.
Chief Dennis Michael stated he would do this and provide them minutes from the Task Force meeting.
Action: Report received and filed.
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
~.__ ADJOURNMENT
MOTION: Moved by Biane, 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 carried
unanimously, 4-0. The meeting recessed at 7:17 p.m. No action was taken in executive session.
Res/~.ectfully submitted,
"D~r~ J. Ada--r~, CMC
Secretary
Approved: March 4, 1998