HomeMy WebLinkAbout1991/11/20 - Minutes November 20, 1991
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on
Wednesday, November 20, 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 7:08 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; James Markman, City Attorney; Linda
D. Daniels, Deputy City Manager; Jerry B. Fulwood, Deputy City Manager; Rick
Gomez, Community Development Director; Brad Buller, City Planner; Larry
Henderson, Principal Planner; Nancy Fong, Senior Planner; Alan Warren, Associate
Planner; Vince Bertoni, Assistant Planner; Richard Alcorn, Code Enforcement
Supervisor; Joe O'Neil, City Engineer; Robert Zetterberg, Public Works
Maintenance Manager; Betty Miller, Associate Engineer; Joe Schultz, Community
Services Director; Kathy Sorensen, Recreation Superintendent; Jim Hart,
Administrative Services Director; Duane Baker, Assistant to the City Manager;
Diane O'Neal, Management Analyst II; Susan Mickey, Management Analyst I; Jan
Sutton, Deputy City Clerk; 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 communications were made by the public.
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Fire Protection District Minutes
November 20, 1991
Page 2
D. CONSENT CALENDAR
D1. Approval of Minutes: October 16, 1991
D2. Approval to receive and file current Investment Schedule as of October 31,
1991.
D3. Approval of General Fund O1 Monthly Expenditure Report for the period
ending September 1991, in the amount of $344,912.28.
D4. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for the period ending September 1991, in the amount
of $93,508.68.
D5. Approval of General Fund 01 Monthly Expenditure Report for the period
ending October 1991, in the amount of $606,640.03.
D6. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for the period ending October 1991, in the amount of
$141,751.36.
D7. Approval of a Resolution making certain designations regarding the
previously established petty cash fund for the District.
RESOLUTION NO. FD 91-021
ARESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
MAKING CERTAIN DESIGNATIONS PERTAINING TO THE DISTRICT'S PETTY
CASH FUND
D8. Approval to adopt Job Description for Geographical Information Services
Technician and Salary Range.
D9. Approval of Final Adoption of the Modification of the Public Employees'
Retirement System Contract adding Section 21382.4 Third Level of 1959 Survivors
Benefits for Local Miscellaneous and Local Safety Members.
RESOLUTION NO. FD 91-022
ARESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF
ADMINISTRATION OF THE PUBLIC EMPLOYEE°S RETIREMENT SYSTEM AND
THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION
DISTRICT
MOTION: Moved by Wright, seconded by Alexander to approve the Consent Calendar.
Motion carried unanimously, 5-0.
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Fire Protection District Minutes
November 20, 1991
Page 3
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
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F · ADJOURNMENT
MOTION: Moved by Alexander, seconded by Buquet to adjourn the Fire District.
Motion carried unanimously, 5-0. The meeting was adjourned at 7:11 p.m.
Respectfully submitted,
Secretary
Approved: December 18, 1991