HomeMy WebLinkAbout1993/10/20 - Minutes October 20, 1993
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CAI.I. TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, October 20, 1993, in
the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California.
The meeting was called to order at 7:05 p.m. by President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Charles J. Buquet II, Rex Gutierrez, Diane Williams, and
President Dennis L. Stout.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Jerry B. Fulwood, Deputy City
Manager; Linda D. Daniels, RDA Manager; Brad Buller, City Planner; Richard Alcorn, Code Enforcement
Supervisor; Joe O'Neil, City Engineer; Dave Blevins, Public Works Maintenance Manager; Bill Makshanoff,
Building Official; Bob Dominguez, Administrative Services Director; Suzanne Ota, Community Services Manager;
Paula Pachon, Management Analyst II; 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 PUBI.IC
No communications were made from the public.
D1.
D2.
D3.
D4.
D. CONSENT CAI,ENDAR
Approval of Minutes: October 6, 1993 (Buquet absent)
Approval to receive and file current Investment Schedule as of September 30, 1993.
Approval of General Fund 01 Monthly Expenditure report for July 1993, in the amount of $283,243.24.
Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure Report for July 1993, in the amount of
$100,009.24.
Fire Protection District Minutes
October 20, 1993
Page 2
D5. Approval of General Fund 01 Monthly Expenditure Report for August 1993, in the amount of
$401,380.38.
D6. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure Report for August 1993, in the amount
of $158,006.70.
MOTION: Moved by Buquet, seconded by Alexander to approve the staff recommendations in the staff reports
contained in the Consent Calendar, with Buquet abstaining from the minutes of October 6, 1993. 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 Willjams to recess until the conclusion of the City Council meeting
(9:49 p.m.) for an Executive Session to discuss personnel matters, not to reconvene. Motion camed unanimously, 5-
0. The meeting recessed at 7:07 p.m.
Respectfully submitted,
I\
CMCa
Secretary
Approved: November 17, 1993