HomeMy WebLinkAbout1992/03/18 - Minutes March 18, 1992
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular MeetinQ
A, ~T.T~ TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on
Wednesday, March 18, 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 7:10 p.m. by President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Charles J. Buquet II, Diane
Willjams, and President Dennis E. Stout.
Also present were= Jack Lam, City Manager; WilliamCurley, Deputy City Attorney;
Linda D. Daniels, Deputy City Manager; Jerry B. Fulwood, Deputy City Attorney;
Rick Gomez, Community Development Directors Tarry Smith, Park
Planning/Development Superintendent; Brad Buller, City Planner; Dan Coleman,
Principal Planner; Steve Hayes, Associate Planner; Scott Murphy, Associate
Planner; Joe O'Neil, City Engineer; Barrye Hanson, Sr. Civil Engineer; Jo Lynne
Russo-Peyrera, Integrated Waste Coordinator; Joe Schultz, Community Services
Director; Paula Pachon, ManagementAnalyst II; Jim Hart, Administrative Services
Director; 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 Districts Captain Bruce Zeiner, Rancho Cucamonga Police
Department; and Debra J. Adams, Secretary.
Absent was Boardmember= Pamela J. Wright.
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B. ANNOUNCEMENTS/PRE$~NTATXON$
No announcements or presentations were made.
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C, COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
Fire Protection District Minutes
March 18, 1992
Page 2
D1.
1992.
D, CONSENT C~TJ~NDAR
Approval to receive and file current Investment Schedule as of February 29,
D2. Approval of General Fund 01 Monthly Expenditure Report for February 1992,
in the amount of $628,390.17.
D3. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for February 1992, in the amount of $140,250.21.
MOTION=
Calendar.
Moved by Williams, seconded by Alexander to approve the Consent
Motion carried unanimously, 4-0-1 (Wright absent).
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E, XDENTXFICATXON OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
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F · ADJOURNMENT
MOTION= Moved by Buquet, seconded by Alexander to adjourn.
unanimously, 4-0-1 (Wright absent).
Motion carried
The meeting adjourned at 7=12 p.m.
Res .ctfull~;~uTm~.
~d"'s~,'CMC
Secretary
Approved= April 15, 1992