HomeMy WebLinkAbout1990/11/21 - Minutes November 21, 1990
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin~
A. C~lkT.T. TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District met on
Wednesday, November 21, 1990, in the Council Chambers of the Civic Center,
located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting
was called to order at 7:24 p.m. by President Dennis L. 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, City Attorney; Linda
Daniels, Deputy City Manager; Jerry Fulwood, Deputy City Manager; Rick Gomez,
Community Development Director; Olen Jones, St. RDA Analyst; Brad Buller, City
Planner; Paul Rougeau, Traffic Engineer; Robert Zetterberg, Public Works
Maintenance Manager; Dan James, Sr. Civil Engineer; Joe Schultz, Community
Services Director; Jim Hart, Administrative Services Director; Duane Baker,
Assistant to the City Manager; Diane O'Neal, Management Analyst II; Susan Mickey,
Management Analyst I; Patty Riffel, Executive Assistant; Chief Dennis Michael,
Rancho Cucamonga Fire Protection District; Capt. Bruce Zeiner, Rancho Cucamonga
Police Department; and Debra J. Adams, Secretary.
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B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
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C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D1.
Approval of Minutes:
D. CONSENT CALENDAR
October 3, 1990
October 17, 1990
Fire Protection District Minutes
November 21, 1990
Page 2
D2. Approval to receive and file current Investment Schedule as of October 31,
1990.
D3. Approval of General Fund 01 Monthly Expenditure Report for the period
ending September 1990, in the amount of $532,793.66.
D4. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for the period ending September 1990, in the amount
of $74,348.51.
MOTION: Moved by Wright, seconded by Brown to approve the Consent Calendar.
Motion carried unanimously, 5-0.
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E. STAFF REPORTS
E1 · CONSIDERATION OF A RESOLUTION AUTHORIZING AMENDMENT OF THE WEST END
COMMUNICATION AUTHORITY JOINT POWERS AGREEMENT ( CO FD90-005 ) Staff report
presented by Jack Lam, City Manger.
RESOLUTION NO. FD 90-027
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
AUTHORIZING AMENDMENT OF THE WEST END COMMUNICATIONS AUTHORITY
AGREEMENT TO PERMIT MEMBERSHIP OF THE CHINO RURAL FIRE
PROTECTION DISTRICT
MOTION: Moved by Wright, seconded by Buquet to approve Resolution No. FD 90-
027. Motion carried unanimously, 5-0.
F. ADVERTISED PUBLIC HEARINGS
F1. CONSIDERATION TO AMEND THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT'S
CONFLICT OF INTEREST CODE DUE TO CHANGES IN PERSONNEL JOB CLASSIFICATION TITLES
AND FAIR POLITICAL PRACTICE COMMISSION REGULATIONS Staff report presented by
Jack Lam, City Manager.
President Stout opened the meeting for public hearing. There being no response,
the public hearing was closed.
RESOLUTION NO. FD 90-028
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
ESTABLISHING A CONFLICT OF INTEREST CODE FOR DESIGNATED
DISTRICT PERSONNEL
Fire Protection District Minutes
November 21, 1990
Page 3
MOTION: Moved by Wright, seconded by Alexander to approve Resolution No. FD 90-
028. Motion carried unanimously, 5-0.
G. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
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H. ADJOURNMENT
MOTION: Moved by Brown, seconded by Alexander to adjourn the meeting. Motion
carried unanimously, 5-0. The meeting adjourned at 7:29 p.m.
Res ctfully submitted,
Debra J. Adams, CMC
Secretary
Approved: January 16, 1991