HomeMy WebLinkAbout1993/09/01 - Minutes September 1, 1993
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CAI.!. TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, September 1, 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 7:07 p.m. by President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Charles J. Buquet, Rex Gutierrez, Diane Williams, and
President Dennis L. Stout.
Also present were: Jack Lain, City Manager; James Markman, City Attorney; Jerry B. Fulwood, Deputy City
Manager; Linda D. Daniels, RDA Manager;, Olen Jones, St. RDA Analyst; Rick Gomez, Community Development
Director; Dan Coleman, Principal Planner, Joe O'Neil, City Engineer, Bob Dominguez, Administrative Services
Director; Jim Frost, City Treasurer; 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
Diswict; 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 PURI.IC
No communication was made from the public.
D. CONSENT CAI.ENDAR
D 1. Approval of Minutes: August 4, 1993
D2. Approval of General Fund 01 Monthly Expenditure Report for June 1993, in the amount of $783,189.53.
D3. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure Report for June 1993, in the amount of
$238,007.83.
D4. Approval to receive and file current Investment Schedule as of July 31, 1993.
Fire Protection District Minutes
September 1, 1993
Page 2
D5.
Approval to authorize the purchase of a Type 1 Fire Apparatus from KME, to be funded by $187,500.00
from 01-General Fund Account 7045 Fixed Assets Vehicles, and $150,000.00 from 04 Special Purpose
Reserves "Reserve for Vehicle Equipment Replacement." (1302-00 FIRE DIS'I)
MOTION: Moved by Buquet, seconded by Williams to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 5-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
E 1. Boardmere ber Alexander requested that at the October 6 meeting the Public Safety Subcommittee bring back
its recommendations on policies, administration. etc. for the Fire Disu'ict.
F. AD.IOURNMENT
MOTION: Moved by Gutierrez, seconded by Wi!liams to adjourn. Motion carried unanimously, 5-0. The meeting
adjourned at 7:10 p.m.
Approved: September 15, 1993