HomeMy WebLinkAbout2012/12/20 - Minutes - Special Fire District December 20, 2012
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
SPECIAL MEETING
A. CALL TO ORDER
A special meeting of the Rancho Cucamonga Fire Protection District was held on Thursday, December 20.
2012, in the City Council Chambers at the Civic Center located at 10500 Civic Center Drive, Rancho
Cucamonga, California. President L. Dennis Michael called the meeting to order at 4:30 p.m.
Present were Board Members: Bill Alexander, Marc Steinorth, Diane Williams, Vice President Sam Spagnolo
and President L. Dennis Michael.
Also present were: Linda Daniels, Assistant City Manager; Lori Sassoon, Deputy City Manager/Administrative
Services; Jeff Bloom, Deputy City Manager/Community & Economic Development; Chris Paxton, Human
Resources Director; Chief Mike Bell, Rancho Cucamonga Fire Protection District; and Debra L. McNay,
Assistant City Clerk/Records Manager.
B. PUBLIC COMMUNICATIONS
No communication was made from the public.
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I C. ITEMS OF DISCUSSION I
C1. Approval of a Resolution adopting an Amendment (CO. 11-004) to the 2011-2013 Memorandum of
Understanding between the Rancho Cucamonga Fire Protection District and the Fire Support Services
Employee Group relative to wages, benefits and other terms and conditions of employment.
RESOLUTION NO. FD 12-058
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT APPROVING AN
AMENDMENT TO THE 2011-13 MEMORANDUM OF
UNDERSTANDING BETWEEN THE DISTRICT AND THE FIRE
SUPPORT SERVICES EMPLOYEE GROUP RELATIVE TO WAGES,
BENEFITS AND OTHER TERMS AND CONDITIONS OF
EMPLOYMENT.
Linda Daniels, Assistant City Manager, presented the staff report.
MOTION: Moved by Alexander, seconded by Spagnolo, to adopt Resolution No. FD 12-058. Motion carried
5-0.
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Fire Protection District Minutes
December 20, 2012 - Page 1 of 2
E. ADJOURNMENT I
The meeting adjourned at 4:34 p.m.
Re pectfully submitted,
Deb L. McNay, MM
Assistant City Clerk/Records Manager
Approved: January 16, 2013
Fire Protection District Minutes
December 20, 2012 - Page 2 of 2