HomeMy WebLinkAbout1992/08/19 - Minutes August 19, 1992
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINIYlliS
Regular Meeting
A. CAI.I. TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, August 19, 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, and President Dennis L.
Stout.
Also present were: Jerry Fulwood, Acting City Manager;, Ralph Hanson, Deputy City Attorney; Rick Gomez,
Community Development Director; Olon Jones, Sr. RDA Analyst; Tarry Smith, Park Planning/Development
Superintendent; Brad Buller, City Planner; Otto Kroutil, Deputy City Planner, Scott Murphy, Associate Plannet;
Joe O'Noil, City Engineer; Shintu Bose, Deputy City Engineer, Mike Olivier, St. Civil Engineer; Betty Miller,
Associate Engineer; 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; and Jan
Sutton, Secretary.
Absent was Boardmember: Pamela J. Wright.
B, ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBI.IC
No communications were made from :he public.
D1.
D2.
D3.
D. CONSENT CAI,ENDAR
Approval of Minutes: July 15, 1992
Approval to receive and f~e current Investment Schedule as of July 31, 1992.
Approval to adopt Annual Statement of Investment Policy.
Fire Protection District Minutes
August 19, 1992
Page 2
MOTION: Moved by Buquet, seconded by Alexander to approve the Consent Calendar.
unanimously, 4-0-1 (Wright absent).
No items were identified.
IDENTIFICATION OF ITEMS FOR NEXT MEETING
Motion carried
F. ADJOURNMENT
MOTION: Moved by Alexander, seconded by Buquet to adjourn. Motion carried unanimously, 4-0-1 (Wright
absent). The meeting adjourned at 7:09 p.m.
Respectfully submitted,
Jan Sutton
Approved: October 7, 1992