HomeMy WebLinkAbout1990/10/17 - Minutes October 17, 1990
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin~
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District met on
Wednesday, October 17, 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 7:00 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; Jerry
B. Fulwood, Deputy City Manager; Rick Gomez, Community Development Director; Brad
Buller, City Planner; Larry Henderson, Principal Planner; Scott Murphy, Associate
Planner; Shintu Bose, Deputy City Engineer; Robert Zetterberg, Public Works
Maintenance Manager; Dan James, Sr. Civil Engineer; Joe Stofa, Associate
Engineer; Jerry Grant, Building Official; Jim Hart, Administrative Services
Director; Susan Neely, Finance Officer; Joe Schultz, Community 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.
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D. CONSENT CALENDAR
D1.
Approval of Minutes:
September 19, 1990 (Brown
absent)
Fire District Minutes
October 17, 1990
Page 2
D2. Approval to receive and file current Investment Schedule as of September
30, 1990.
D3. Approval of General Fund O1 Monthly Expenditure Report for the period
ending August 1990, in the amount of $353,379.13.
D4. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for the period ending August 1990, in the amount of
$84,404.76.
D5. Approval to Declare Certain Fixed Assets as Surplus to the District's Needs
consisting of 1 Ricoh Model 7060 copier, 29 Scott Airpacks, 66 Air Cylinders,
46 Masks and a Test Bench.
MOTION: Moved by Buquet, seconded by Alexander to approve the Consent Calendar
with Brown abstaining from the approval of the September 19, 1990 minutes.
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 Brown, seconded by Alexander to adjourn. Motion carried
unanimously, 5-0. The meeting adjourned at 7:04 p.m.
Respectfully submitted,
Secretary
Approved: November 21, 1990