HomeMy WebLinkAbout1991/08/07 - Minutes August 7, 1991
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetinq
A. CAT.T, TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on
Wednesday, August 7, 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 8:05 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; Olen Jones, Sr. RDA Analyst; Jan Reynolds,
Assistant RDA Analyst; Larry Henderson, Principal Planner; Joe O'Neil, City
Engineer; Mike Olivier, Sr. Civil Engineer; Betty Miller, Associate Engineer;
Jerry Grant, Building Official; Joan Kruse, Purchasing Agent; Duane Baker,
Assistant to the City Manager; Diane O'Neal, Management Analyst II; Chief Dennis
Michael, Rancho Cucamonga Fire Protection District; and Debra J. Adams,
Secretary.
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B. ANNOUNCEMENTS/PRESENTATIONS
B1. Chief Dennis Michael announced there would be a photo session and press
release on Friday, August 9, 1991, 12:00 Noon regarding the donation of a surplus
vehicle to the Red Cross, which would be held in front of the City Hall fountain.
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C. COMMUNICATIONS FROM THE PUBLIC
No communications were made by the public.
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D. CONSENT CALENDAR
D1. Approval of Minutes: July 17, 1991 (Wright absent)
Fire Protection District Minutes
August 7, 1991
Page 2
D2. Approval to extend the Firefighter Employment Eligibility List One (1) Year
from date of normal expiration. Extended expiration to be June 5, 1993.
D3. Approval of Resolution setting salary and benefits for members of the
Rancho Cucamonga Professional Firefighters Association for Fiscal Year 1991/92.
RESOLUTION NO. FD 91-011A
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
AMENDING RESOLUTION NO. FD 91-011, IMPLEMENTING SALARY AND
BENEFITS FOR EMPLOYEES REPRESENTED BY THE RANCHO CUCAMONGA
PROFESSIONAL FIREFIGHTERS ASSOCIATION FOR FISCAL YEAR 1991/92
MOTION: Moved by Buquet, seconded by Williams to approve the Consent Calendar.
Motion carried unanimously, 5-0.
E. CONSENT ORDINANCES
El. CONSIDERATION OF SECOND READING AND ADOPTION OF AN ORDINANCE AUTHORIZING
THE LEVY OF A SPECIAL TAX IN MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO. 85-1
(CFD 85-1] FOR FISCAL YEAR 1991/92
Debra J. Adams, Secretary, read the title of Ordinance No. 20.
ORDINANCE NO. 20 (second reading)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
AUTHORIZING THE LEVY OF A SPECIAL TAX IN MELLO-ROOS COMMUNITY
FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 1991/92
MOTION: Moved by Alexander, seconded by Williams to waive full reading and
approve Ordinance No. 20. Motion carried unanimously, 5-0.
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F. STAFF REPORTS
F1. CONSIDERATION TO EXECUTE AN AGREEMENT (CO FD91-004) BETWEEN THE COUNTY OF
SAN BERNARDINO, THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, AND THE CITY OF
RANCHO CUCAMONGA FOR THE COLLECTION AND DISPOSAL OF COMMON HOUSEHOLD HAZARDOUS
WASTE Staff report presented by Chief Dennis Michael, Fire District.
President Stout asked if a fee could be charged for this.
Chief Michael, Fire District, stated he would check into this to be implemented
for out-of-town residents.
Fire Protection District Minutes
August 7, 1991
Page 3
Boardmember Buquet stated he felt the City should be careful about charging the
fee, because there might be people who would refuse to pay the fee and would dump
illegally.
MOTION: Moved by Buquet, seconded by Wright to approve CO FD91-004.
carried unanimously, 5-0.
Motion
F2. DISCUSSION OF NAMING THE FIRE STATIONS UNDER CONSTRUCTION Staff report
presented by Linda Daniels, Deputy City Manager.
President Stout suggested that the fire stations be given a name instead of a
number in order to assist the public with the whereabouts of the stations. He
felt they should be given names that coincide with their geographic location.
Boardmember Wright suggested that a dedication-type name be given to the
stations.
Boardmember Buquet stated he was not sure it would be good to get into the names
of individuals when naming the stations.
MOTION: Moved by Stout, seconded by Buquet to call the three stations needing
signs by the following names: Banyan Station, Jersey Station and the Day Creek
Station, and that as funds are available signs could be made for theAmethyst and
San Bernardino Road stations. Motion carried unanimously, 5-0.
Boardmember Wright asked for Chief Michael to bring back the opportunity for the
Board to name the proposed training center and headquarter building.
Chief Michael, Fire District, stated he would bring this back as they get further
along into the process for these projects.
G. IDENTIFICATION OF ITEMS FOR NEXT MEETING
G1. Boardmember Alexander requested an update on the fitness program by means
of a report, and if needed, it could come back on the agenda at that time.
G2. Boardmember Alexander requested a memo on expanding the hazardous material
collection process through the County and the possibility of charging the County
for helping out with this.
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Fire Protection District Minutes
August 7, 1991
Page 4
H. ADJOURNMENT
MOTION: Moved by Wright, seconded by Willjams to adjourn.
unanimously, 5-0. The meeting adjourned at 8:25 p.m.
Motion carried
Respectfully submitted,
Debra J. Adams, CMC
Secretary
Approved: October 16, 1991