HomeMy WebLinkAbout1990/05/16 - Minutes May 16, 1990
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin~
A. C]~T.T. TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District met on
Wednesday, May 16, 1990, in the Lions Park Community Center, 9161 Base Line Road,
Rancho Cucamonga, California. The meeting was called to order at 7:06 p.m. by
President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Deborah N. Brown, Charles J.
Buquet II, and President Dennis L. Stout.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda
D. Daniels, Deputy City Manager; Rick Gomez, Community Development Director;
Shintu Bose, Deputy City Engineer; Walt Stickney, Associate Civil Engineer; Duane
Baker, Sr. Administrative Assistant; Diane O'Neal, Administrative Analyst; Chief
Dennis Michael, Rancho Cucamonga Fire Protection District; and Debra J. Adams,
Secretary.
Absent was Boardmember: Pamela J. Wright.
B · ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
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C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
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D. CONSENT CALENDAR
D1. Approval of Minutes: April 4, 1990
April 18, 1990
Approval to receive and file current Investment Schedule as of April 30,
D2.
1990.
Fire Protection District Minutes
May 16, 1990
Page 2
D3. Approval to amend the Public Employees' Retirement System (PERS) Contract
Adding Section 20024.2, One-Year Final Compensation.
RESOLUTION NO. FD 90-008
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, COUNTY OF SAN BERNARDINO, STATE OF
CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT OF THE
RANCHO CUCAMONGA FIRE PROTECTION DISTRICT AND THE BOARD OF
ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM
D4. Approval to Change Meeting Location to 10500 Civic Center Drive, effective
June 6, 1990.
RESOLUTION NO. FD 89-01A
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, COUNTY OF SAN BERNARDINO, STATE OF
CALIFORNIA, CHANGING THE PLACE FOR HOLDING REGULAR MEETINGS
OF THE BOARD OF DIRECTORS
MOTION: Moved by Alexander, seconded by Brown to approve the Consent Calendar.
Motion carried unanimously, 4-0-1 (Wright absent).
E. STAFF REPORTS
El. UPDATE ON DEVELOPMENT OF RESIDENTIAL FIRE SPRINKLER ORDINANCE
Continued to June 20, 1990)
(To Be
MOTION: Moved by Brown, seconded by Alexander to continue the item to June 20,
1990. Motin carried unanimously, 4-0-1 (Wright absent).
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F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
F1. Boardmember Brown stated she has been contacted by a resident wanting
something to be done about street signs being posted in a cul-de-sac where they
abut a major street so the street name would be more visible. She asked that
this come back at the next meeting.
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Fire Protection District Minutes
May 16, 1990
Page 3
e. ADJOURNMENT
MOTION: Moved by Alexander, seconded by Brown to adjourn. Motion carried
unanimously, 4-0-1 (Wright absent)· The meeting adjourned at 7:10 p.m.
Respectfully submitted,
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Secretary
Approved: June 20, 1990