HomeMy WebLinkAbout1999/09/15 - Minutes - Fire September 15, 1999
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday,
September 15, 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 President William J.
Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Bob Dutton (arrived at 7:09 p.m.), Diane
Willlares and President William J. Alexander.
Also present were: Jack Lain, City Manager; James Markman, City Attorney; Linda Daniels, RDA
Director; Jan Reynolds, RDA Analyst; Rick Gomez, Community Development Director; Brad Buller, City
Planner; Joe O'Neil, City Engineer; Allen Brock, Ran Check Manager; Larry Temple, Administrative
Services Director; Jim Frost, City Treasurer; Dave Moore, Recreation Superintendent; Paula Pachon,
Management Analyst II; Deborah Clark, Library Director; Duane Baker, Assistant to the City Manager;
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 of Minutes: August 18, 1999
D2. Approval to receive and file current Investment Schedule as of August 31, 1999.
D3. Approval of General Fund 01 Monthly Expenditure Repod for August 1999, in the amount of
$497,026.15.
Fire Protection District Minutes
September 15, 1999
Page 2
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for August, 1999, in the
amount of $172,495.94.
D5. Approval of a Resolution to adopt a Deferred Compensation Plan and Trust document for the Fire
District's Deferred Compensation Plan administered by Washington Mutual Bank, FNNational Deferred
Compensation, Inc.
RESOLUTION NO. FD 99-014
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, ADOPTING THE SMALL BUSINESS JOB PROTECTION ACT
FOR THE DISTRICT'S DEFERRED COMPENSATION PLAN
D6. Approval to declare miscellaneous office equipment as surplus property.
MOTION: Moved by Biane, seconded by Williams to approve the staff recommendations in the staff
repods contained in the Consent Calendar. Motion carried unanimously, 4-0-1 (Dutton absent).
Board Member Williams inquired if such things as Resusci-Annie would be replaced.
Chief Michael stated yes.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Biane, seconded by Williams to adjourn. Motion carried unanimously, 5-0. The
meeting adjourned at 7:10 p.m.
Respectfully submitted,
Secretary
Approved: October 20, 1999