HomeMy WebLinkAbout1999/11/17 - Minutes - Fire November 17, 1999
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, November
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 7:08 p.m. by Vice President President Diane
Williams.
Present were Boardmembers: Paul Biane, Bob Dutton, and Vice President Diane Willlares.
Absent were: Boardmember Curatalo and President Alexander.
Also present were: Jack Lam, City Manager; Kevin Ennis, Deputy City Attorney; Linda Daniels, RDA
Director; Rick Gomez, Community Development Director; Brad Buller, City Planner; Joe O'Neil, City
Engineer; Shintu Bose, Deputy City Engineer; Bill Makshanoff, Building Official; Larry Temple,
Administrative Services Director; Tamara Layne, Finance Officer; Ingrid Bruce, GIS/Spec Dist.
Supervisor; Kevin McArdle, Community Services Director; Dave Moore, Recreation Superintendent;
Paula Pachon, Management Analyst II; Diane O'Neal, Assistant to the City Manager; Jenny Haruyama,
Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Captain
Rodney Hoops, 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 to receive and file current Investment Schedule as of October 31, 1999.
D2. Approval of General Fund 01 Monthly Expenditure Report for October 1999, in the amount of
$588,695.26.
Fire Protection District Minutes
November 17, 199
Page 2
D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for October 1999, in the
amount of $181,233.79.
D4. Approval to amend the District's Compensation and Classification Plan relating to the position of
"Administrative Resources Manager."
D5. Approval of a Resolution to amend Exhibit "C" of the Memorandum of Understanding with Fire
Local 2274 pertaining to Paramedic Stipend.
RESOLUTION NO. FD 99-015
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, AMENDING EXHIBIT "C" OF THE
MEMORANDUM OF UNDERSTANDING BETVVEEN THE DISTRICT
AND RANCHO CUCAMONGA FIRE-FIGHTER'S LOCAL 2274
REGARDING PARAMEDIC STIPEND FOR FISCAL YEAR 1999/2000
MOTION: Moved by Biane, seconded by Dutton to approve the staff recommendations in the staff
reports contained in the Consent Calendar. Motion carried unanimously, 3-0-2 (Alexander, Curatalo).
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Dutton, seconded by Biane 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, 3-0-2 (Alexander, Curatalo) The meeting recessed at 7:11 p.m. No action
was taken in Executive Session.
Re ectfully submitted,
s CMC
Secretary
Approved: January 19, 2000