HomeMy WebLinkAbout1999/08/18 - Minutes - Fire August 18, 1999
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT
Reqular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, August 18,
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 Board Members: Paul Biane, James Curatalo, Bob Dutton, Diane Williams, and President
William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Kevin Ennis, Deputy City
Attorney; Rick Gomez, Community Development Director; Brad Bullet, City Planner; Joe O'Neil, City Engineer;
Jon Gillespie; Traffic Engineer; Bob Zetterberg, Integrated Waste Coordinator; Bill Makshanoff, Building
Official; Larry Temple, Administrative Services Director; Tamara Layne, Finance Officer; Joan Kruse,
Purchasing Manager; Bob Bowery, Information Systems Manager; Kevin McArdle, Community Services
Director; Paula Pachon, Management Analyst II; Duane Baker, Assistant to the City Manager; Diane O'Neal,
Assistant to the City Manager; 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 of Minutes: July 21, 1999
D2. Approval to receive and file current Investment Schedule as of July 31, 1999.
Fire Protection District Minutes
August18,1999
Page 2
D3. Approval of General Fund 01 Monthly Expenditure Report for July, 1999, in the amount of
$762,799.40.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for July, 1999, in the amount
of $275,321.44.
D5. Approval of a Professional Services Agreement between Dr. Mike Mammone and Rancho
Cucamonga Fire District (CO FD 99-006) for medical director services relating to delivery of Emergency
Medical Services (EMS) in the amount of $8,000, as funded in Fiscal Year 1999~00 from Account No. 01-65-
6822.
MOTION: Moved by Dutton, seconded by Biane 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 Williams, seconded by Biane to adjourn. Motion carried unanimously, 5-0. The meeting
adjourned at 7:08 p.m.
Debra J. Adams, CMC
Secretary
Approved: September 15, 1999