HomeMy WebLinkAbout1991/06/19 - Minutes June 19, 1991
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetinq
A. C.~T.'r. TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on
Wednesday, June 19, 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 7:02 p.m. by President Dennis L. Stout.
Present were Boardmembers: Charles J. Buquet II, Diane Williams, Pamela J.
Wright, and President Dennis L. Stout.
Also present were: Jack Lam, City Manager; William Curley, Deputy City Attorney;
Linda D. Daniels, Deputy City Manager; Jerry B. Fulwood, Deputy City Manager;
Olen Jones, Sr. RDA Analyst; Brad Buller, City Planner; Otto Kroutil, Deputy City
Planner; Anna-Lisa Hernandez, Assistant Planner; Richard Alcorn, Code Enforcement
Supervisor; Joe O'Neil, City Engineer; Paul Rougeau, Traffic Engineer; Dan James,
Sr. Civil Engineer; Jerry Grant, Building Official; Joe Schultz, Community
Services Director; Paul Pachon, Management Analyst II; Marti Higgins, Disaster
Preparedness Manager; Jana Ellis, Disaster Preparedness Specialist; Diane O'Neal,
Management Analyst II; Susan Mickey, Management Analyst I; Chief Dennis Michael,
Rancho Cucamonga Fire Protection District; Capt. Bruce Zeiner, Rancho Cucamonga
Police Department; and Debra J. Adams, Secretary.
Absent was Boardmember: William J. Alexander.
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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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Fire Protection District Minutes
June 19, 1991
Page 2
D. CONSENT CALENDAR
D1. Approval of Minutes: May 15, 1991 (Stout absent)
D2. Approval to receive and file current Investment Schedule as of May 31,
1991.
D3. Approval of General Fund 01 Monthly Expenditure Report for the period
ending March 1991, in the amount of $410,593.70.
D4. Approval of General Fund 01 Monthly Expenditure Report for the period
ending April 1991, in the amount of $395,957.14.
D5. Approval of General Fund 01 Monthly Expenditure Report for the period
ending May 1991, in the amount of $732,789.59.
D6. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for the period ending March 1991, in the amount of
$80,372.14.
D7. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for the period ending April 1991, in the amount of
$75,350.55.
D8. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for the period ending May 1991, in the amount of
$128,892.14.
D9. Approval of Request from Fire Inspector Susan D. Wolfe for a Leave of
Absence without pay as provided in the District Rules and Regulations, Rule X,
Section 4 for the period August 3, 1991 to July 3, 1992.
D10. Approval to award and authorization to execute a contract (CO FD91-003) to
Physio-Control for the purchase of EMT-D equipment in the amount of $53,971.67
to be funded from RDA Account 27-51700.
Dll. Approval of a Resolution establishing the General Fund appropriations limit
for Fiscal Year 1991/92 in the amount of $7,326,350.00 pursuant to Article XIII-B
of the California Constitution.
RESOLUTION NO. FD 91-010
ARESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
ESTABLISHING AN APPROPRIATIONS LIMIT FOR FISCAL YEAR 1991/92
PURSUANT TO ARTICLE XIII-B OF THE CALIFORNIA CONSTITUTION
D12. Approval to schedule August 21, 1991 for an Advertised Public Hearing to
consider adoption of the Fire District General Fund Final Budget for Fiscal Year
1991/92.
Fire Protection District Minutes
June 19, 1991
Page 3
MOTION: Moved by Buquet, seconded by Williams to approve the Consent Calendar.
Motion carried unanimously, 4-0-1 (Alexander absent).
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E. STAFF REPORTS
El. CONSIDERATION OF ADOPTING THE FIRE DISTRICT GENERAL FUND PRELIMINARY BUDGET
FOR FISCAL YEAR 1991/92 IN THE TOTAL AMOUNT OF $6,404,000.00 Staff report
presented by Chief Dennis Michael, Fire District.
President Stout opened the meeting for public hearing. There being no response,
the public hearing was closed.
MOTION: Moved by Buquet, seconded by Wright to adopt the Fire District's General
Fund Preliminary Budget for Fiscal Year 1991/92. Motion carried unanimously, 4-
0-1 (Alexander absent).
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F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
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G · ADJOURNMENT
The Fire Board recessed at 7:06 p.m. until the conclusion of the City Council
meeting for an Executive Session to discuss personnel matters, not to reconvene.
Secretary
Approved: July 17, 1991