HomeMy WebLinkAbout1991/12/18 - Minutes December 18, 1991
CITY OF I~ANCHO CUC~MONGA
FIR~ PROTECTION DISTRICT MINUTES
Regular Meetin~
A. C~T.T. TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on
Wednesday, December 18, 1991, in the Council Chambers of the Civic Center,
located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting
was called to order at 7:07 p.m. by President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Charles J. Buquet II, Diane
Williams, Pamela J. Wright, and President Dennis L. Stout.
Also present were: Jack Lam, City Manager; Ralph Hanson, Deputy City Attorney;
Linda D. Daniels, Deputy City Manager; Rick Gomez, Community Development
Director; Brad Buller, City Planner; Cindy Norris, Associate Planner; Joe O'Neil,
City Engineer; Paul Rougeau, Traffic Engineer; Jo Lynne Russo, Integrated Waste
Coordinator; Joe Schultz, Community Services Director; Jim Hart, Administrative
Services Director; Jim Frost, City Treasurer; Duane Baker, Assistant to the City
Manager; Diane O'Neal, Management Analyst II; Susan Mickey, Management Analyst
I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Chief Bruce
Zeiner, Rancho Cucamonga Police Department; and Debra J. Adams, Secretary.
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: November 20, 1991
D2. Approval to receive and file current Investment Schedule as of November 30,
1991.
Fire Protection District Minutes
December 18, 1991
Page 2
D3. Approval of General Fund 01 Monthly Expenditure Report for the period
ending November 1991, in the amount of $486,260.65.
D4. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for the period ending November 1991, in the amount of
$96,266.74.
D5. Approval of Fiscal Year 1990/91 Component Unit Financial Statement.
MOTION: Moved by Williams, seconded by Alexander to approve the Consent
Calendar. Motion carried unanimously, 5-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
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F. ADJOURNMENT
MOTION: Moved by Wright, seconded by Alexander to adjourn.
unanimously, 5-0. The meeting adjourned at 7:08 p.m.
Motion carried
~~~Ym~ss,uDCM~
Secretary
Approved: February 19, 1992