HomeMy WebLinkAbout1992/10/21 - MinutesOctober 21, 1992
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT M1NIYFES
Regular Meeting
A. CA!.I. TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, October 21, 1992, 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; James Markman, City Attorney; Linda D. Daniels, Deputy City
Manager; Jerry B. Fulwood, Deputy City Manager; Rick Gomez, Community Development Director; Olen Jonea,
St. RDA Analyst; Brad Bullet, City Planner; Shintu Bose, Deputy City Engineer; Mike Olivier, St. Civil Engineen,
Bob Dominguez, Administrative Services Director; Kathy Sorensen, Recreation Superintendent; Paula Pachon,
Management Analyst II; Duane Baker, Assistant to the City Manager;, Diane O'Neal, Management Analyst II; Jan
Sutton, Deputy City Clerk; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Capt. Bruce Zeiner,
Rancho Cucamonga Police Department; and Debra J. Adams, Sectchary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBI,IC
No communication was made from the public.
D. CONSENT CAI.ENDAR
D 1. Approval to receive and file current Investment Schedule as of September 30, 1992.
D2. Approval of General Fund 01 Monthly Expenditure Report for September 1992, in the amount of
$4 17,445.01.
D3. Approval of Communities Facilities District 85-1 Fund 02 Monthly Expenditure Report for September
1992, in the amount of $139,205.37.
Fire Protection District Minutes
October 21, 1992
Page 2
MOTION: Moved by Alexander, seconded by Wright to approve all staff recommendations as presented in the staff
reports of 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 Williams to adjourn to Executive Session to be held at the conclusion
of the City Council meeting (8:24 p.m.) to discuss personnel matters, not to reconvene. ~>tion carried
unanimously, 5-0. The meeting adjoumed at 7:09 p.m.
R~tfully submitted,
Debra J. Adams, C11¢IC
Secretary
Approve& December 16, 1992