HomeMy WebLinkAbout1990/03/21 - MinutesMarch 21, 1990
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, March 21, 1990, in the Lions Park Community Center, 9161 Base Line
Road, Rancho Cucamonga, California. The meeting was called to order at 7:07
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; Olen Jones, Sr. RDA Analyst; Joe Schultz,
Community Services Manager; Susan Neely, Finance Manager; Gail Sanchez, Planning
Commission Secretary; Susan Mickey, Administrative Aide; Patty Riffle, Executive
Assistant; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; and
Debra J. Adams, Secretary.
Absent was Boardmember: Pamela J. Wright. President Stout announced that
Boardmember Wright would be arriving as soon as her School Board meeting
concluded.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENT CALENDAR
D1.
Approval of Minutes:
February 7, 1990
February 21, 1990
D2. Approval to receive and file current Investment Schedule as of February
28, 1990.
Fire Protection District Minutes
March 21, 1990
Page 2
D3. Approval of General Fund (Account No. 933-010) Monthly Expenditure Report
for February 1990, in the amount of $394,874.29.
D4. Approval of Mello-Roos Community Facilities District No. 85-1 (Account No.
833) Monthly Expenditure Report for February 1990, in the amount of $77,408.89.
D5. Approval to transfer $25,000.00 from the Operations budget, Professional
Services Account No. 2189, to the Capital Equipment budget, Computer Account No.
4370.
D6. Approval to transfer $16,000.00 from the Operating Budget, Fire Safety
Division Account No. 2180, to the Capital Equipment Budget, Account No. 4375.
D7. Approval of resolution to allow the purchase of four replacement vehicles.
Total amount of purchase is $55,569.00.
RESOLUTION NO. FD 90-006
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, COUNTY OF SAN BERNARDINO, STATE OF
CALIFORNIA, AUTHORIZING THE DEPARTMENT OF GENERAL SERVICES OF
THE STATE OF CALIFORNIA TO PURCHASE CERTAIN ITEMS
D8. Approval of amendment to Public Employees Retirement System (PERS)
Contract (CO 188) adding Section 20024.2, One Year Final Compensation for Local
Safety Members.
MOTION: Moved by Alexander, seconded by Buquet to approve the Consent Calendar.
Motion carried unanimously, 4-0-1 (Wright absent).
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, 4-0-1 (Wright absent). The meeting adjourned at 7:08 p.m.
Secretary
Approved: April 18, 1990