HomeMy WebLinkAbout1989/08/16 - Minutes August 16, 1989
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reaular Meetina
A. CALT, TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District met on
Wednesday, August 16, 1989, at the Lions Park Community Center, 9161 Base Line
Road, Rancho Cucamonga, California. The meeting was called to order at 7:02 p.m.
by President Dennis L. Stout°
Present were Boardmembers: William J. Alexander, Deborah N. Brown, Pamela J.
Wright (arrived at 7:03 p.m.), and President Dennis L. Stout.
Also present were: Jack Lam, City Manager; Linda D. Daniels, Deputy City
Manager; Patty Riffel, Executive Assistant; Diane O'Neal, Administrative
Analyst; Duane Baker, Senior Administrative Assistant; James Markman, City
Attorney; and Debra J. Adams, Secretary.
Absent was Boardmember: Charles J. Buquet II.
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B. COMMUNICATIONS FROM THE PUBLIC
There was no communication made.
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C. CONSENT CALENDAR
No Items Submitted.
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D. PUBLIC HEARINGS
No Items Submitted.
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Fire Protection District Minutes
August 16, 1989
Page 2
E. STAFF REPORTS
El. CONSIDERATION OF ISSUING A LETTER OF INTENT FOR THE FIRE BOARD TO
PARTICIPATE IN A WEST END 800 MHZ COMMUNICATION SYSTEM AND TO PARTICIPATE IN A
JPA FOR THE OPERATION OF THAT SYSTEM Staff report was presented by Duane Baker,
Senior Administrative Assistant.
Boardmember Wright asked if this was in their budget.
Jack Lam, City Manager, stated there are funds in the budget for the initial
start-up of this project. He stated the City will participate in the funding.
He further added the City is working with other neighboring cities to establish
pool financing for this project.
MOTION: Moved by Alexander, seconded by Brown to accept staff's recommendation.
Motion carried unanimously, 4-0-1 (Buquet absent).
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F · ADJOURNMENT
MOTION: Moved by Brown, seconded by Alexander to adjourn the meeting. Motion
carried unanimously, 4-0-1 (Buquet absent). Meeting adjourned at 7:07 p.m.
Respectfully submitted,
Secretary
Approved: September 20, 1989