HomeMy WebLinkAbout1999/03/17 - Minutes - Fire March 17, 1999
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
ReGular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection Agency was held on Wednesday, March 17,
1999, 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, Bob Dutton, Diane Willlares, and President
William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Jerry Fulwood, Deputy City
Manager; Rick Gomez, Community Development Director; Brad Buller, City Planner; Larry Henderson,
Principal Planner; Tom Grahn, Associate Planner; Joe O'Neil, City Engineer; Dave Moore, Recreation
Superintendent; Paula Pachon, Management Analyst II; Deborah Clark, Library Director; Duane Baker,
Assistant to the City Manager; Diane O'Neal, Assistant to the City Manager; Sam Spagnolo, Fire Engineer,
Rancho Cucamonga Fire Protection District; and Debra J. Adams, Secretary.
B, ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: January 20, 1999
February 17, 1999
D2. Approval to receive and file current Investment Schedule as of February 28, 1999.
D3. Approval of General Fund 01 Monthly Expenditure Report for February, 1999, in the amount of
$532,281.77.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for February, 1999, in the
amount of $175,326.62.
Fire Protection District Minutes
March 17, 1999
Page 2
D5. Approval of an Agreement with Willdan Associates (CO FD99-001 ) in the amount of $14,000 for
Contract Engineering Services to update County Assessor Tax Rolls for Fiscal Year 1999/2000 within
Community Facilities District 85-1, with three optional one-year extensions to be exercised solely by the
District and tied to the December Consumer Price Index for each extension year.
D6. Approval of a Resolution of the President and Members of the Board of Directors of the Rancho
Cucamonga Fire Protection District authorizing the District to obtain State Summary Criminal History
information to expedite process of employment background investigations.
RESOLUTION NO. FD 99-002
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, AUTHORIZING THE DISTRICT TO OBTAIN STATE SUMMARY
CRIMINAL HISTORY INFORMATION TO EXPEDITE PROCESS OF
EMPLOYMENT BACKGROUND INVESTIGATIONS
D7. Approval to nominate L. Dennis Michael, Fire Chief, for re-election to the governing Board of
Directors of the Fire Agencies Risk Authority.
D8. Approval to purchase one (1) Chew Suburban from Rotolo Chevrolet of Fontana, California, as the
lowest responsive and responsible bidder in the amount of $32,526.91 from RDA Account 25-51700.
D9. Approval to purchase one (1) Ari Hetra Portable Fire Apparatus Lift System through the State of
California, Department of General Services, Procurement Division, 1999 Contract 4-98-49-0005, in the
amount of $58,347.24 from RDA Account 25-51700.
MOTION: Moved by Biane, seconded by Dutton to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 5-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Curatalo, seconded by Willjams to adjourn. Motion carried unanimously, 5-0. The
meeting adjourned at 7:07 p.m.
spectfully mitted,
Secretary
Approved: May 5, 1999