HomeMy WebLinkAbout1989/09/20 - MinutesSeptember 20, 1989
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District met on
Wednesday, September 20, 1989, in the Lions Park Community Center, 9161 Base Line
Road, Rancho Cucamonga, California. The meeting was called to order at 7:00
p.m. by President Stout.
Present were Boardmembers: William J. Alexander, Deborah N. Brown, Charles J.
Buquet II, Pamela J. Wright, and President Dennis L. Stout.
Also present were: Jack Lam, City Manager; James Markman, Legal Counsel; Chief
Dennis Michael, Rancho Cucamonga Fire Protection District; Patty Riffel,
Executive Assistant; and Debra J. Adams, Secretary.
B. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
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C. CONSENT CALENDAR
Cl. Approval of Minutes: August 16, 1989 (Buquet absent).
C2. Approval of General Fund (Account No. 933-010) Monthly Expenditure Report
for July 1989, in the amount of $257,582.81.
C3. Approval of Mello-Roos Community Facilities District No. 85-1 (Account No.
833) Monthly Expenditure Report for July 1989, in the amount of $34,872.97.
C4. Approval of General Fund (Account No. 933-010) Monthly Expenditure Report
for August 1989, in the amount of $405,297.75.
C5. Approval of Mello-Roos Community Facilities District No. 85-1 (Account No.
833) Monthly Expenditure Report for August 1989, in the amount of $49,785.82.
C6. Approval of General Fund (Account No. 933-040) Monthly Expenditure Report
for August 1989, in the amount of $9,979.17.
Fire Protection District Minutes
September 20, 1989
Page 2
MOTION: Moved by Alexander, seconded by Brown to approve the Consent Calendar.
Motion carried unanimously, 5-0, with Buquet abstaining on the vote of the August
16, 1989 minutes.
No items submitted.
No Items Submitted.
No Items Submitted.
MOTION:
unanimously, 5-0.
D. ADVERTISED PUBLIC HEARINGS
PUBLIC HEARINGS
F. STAFF REPORTS
G. ADJOURNMENT
Moved by Buquet, seconded by Alexander to adjourn.
Meeting adjourned at 7:04 p.m.
Respectfully submitted,
Debra J. Adzes,
Secretary
Motion carried
Approved: October 18, 1989