HomeMy WebLinkAbout1991/03/20 - Minutes March 20, 1991
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin~
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on
Wednesday, March 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 7:03 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; William Curley, Deputy City Attorney;
Linda D. Daniels, Deputy City Manager; Jerry B. Fulwood, Deputy City Manager;
Rick Gomez, Community Development Director; Olen Jones, Sr. RDA Analyst; Otto
Kroutil, Deputy City Planner; Joe O'Neil, City Engineer; Paul Rougeau, Traffic
Engineer; Robert Zetterberg, Public Works Maintenance Manager; Mike Olivier, Sr.
Civil Engineer; Monte Prescher, Public Works Engineer; Joe Stofa, Associate
Engineer; Carlos Silva, Rehabilitation Specialist; Jim Hart, Administrative
Services Director; Jim Frost, City Treasurer; Ingrid Blair, GIS Supervisor; 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; Capt. Bruce Zeiner, Rancho Cucamonga Police Department; and
Debra J. Adams, Secretary.
, , · , ,
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
, , , , , ,
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
, , , , ,
Fire Protection District Minutes
March 20, 1991
Page 2
D1.
D2.
1991.
D3.
D. CONSENT CALENDAR
Approval of Minutes: February 20, 1991
Approval to receive and file current Investment Schedule as of February 28,
Approval of General Fund 01 Monthly Expenditure Report for the period
ending January 1991, in the amount of $258,884.64.
D4. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for the period ending January 1991,in the amount of
$79,864.79.
D5. Approval to execute an Agreement (CO FD91-001) with Willdan & Associates
for Contract Engineering Services to update the Assessor's Tax Rolls for Fiscal
Year 1991/92 within Mello-Roos Community Facilities District No. 85-1 in the
amount of $12,500.00.
D6. Approval to receive and accept the fiscal year 1989/90 component unit
financial report as presented by the District's independent audit staff, Lance,
Soll and Lunghard.
MOTION: Moved by Wright, seconded by Williams 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.
, , , ,
F. ADJOURNMENT
MOTION: Moved by Alexander, seconded by Buquet to adjourn.
unanimously, 5-0. The meeting adjourned at 7:05 p.m.
Motion carried
Res ectfully submitted,
~d~si CMC
Secretary
Approved: May 15, 1991