HomeMy WebLinkAbout1992/10/07 - MinutesOctober 7, 1992
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINIYYES
Regular Meeting
A. CA!,I, TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, October 7, 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 7:17 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 Lain, 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,
St. RDA Analyst; Brad Bullet, City Planner; Joe O'Neil, City Engineer; Barrye Hanson, St. Civil Engineer;, Mike
Olivier, St. Civil Engineer; Kathy Sorensen, Recreation Superintendent; Mufti Higgins, Disaster Preparedness
Manager, Jim Frost, City Treasurer; Diane O'Neal, Management Analyst II; Susan Mickey, Management Analyst I;
Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Lt. Mike Ingrain, Rancho Cucamonga Police
Department; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBI,IC
No communication was made from the public.
D1.
Approval of Minutes:
D. CONSENT CA!,ENDAR
August 19, 1992 (Wright absen0
September 16, 1992
MOTION: Moved by Buquet, seconded by Wi!liams to approve the Consent Calendar. Motion earned
unanimously, 5-0.
Fire Protection District Minutes
October 7, 1992
Page 2
~. IDENTIFICATION
No items were identified for the next meeting.
OF ITEMS FOR NEXT MEETING
F. ADJOURNMENT
MOTION: Moved by Alexander, seconded by Wright to recess to Executive Session to discuss personnel matters, to
lake place at the conclusion of the City Council meeting (10:20 p.m.), not to reconvene. Motion carrled
unanimously, 5-0. The Fire Board recessed at 7:19 p.m.
Respectfully submitted,
IZkbra J. Adams, CMC
Secretary
Approved: December 16, 1992