HomeMy WebLinkAbout1993/03/17 - Minutes March 17, 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, March 17, 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 Lain, City Manager; Ralph Hanson, Deputy City Attorney; Linda D. Daniels, Deputy City
Manager; Jerry B. Fulwood, Deputy City Manager; Rick Gomez, Community Development Director;, Brad Bullet,
City Planner; Cindy Norris, Associate Planner; Joe O'Neil, City Engineer, Mike Olivier, Sr. Civil Engineer;, Jen'y
Grant, Building Official; Suzanne Ota, Community Services Manager; 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; Jan Sutton, Deputy City Clerk; Deputy Chief Bob Corcoran,
Rancho Cucamonga Fire Protection District; Capt. Bruce Zeiner, Rancho Cucamonga Police Deparunent; and Debra
J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
Refer to City Council Communications for comments from Aubrey Campbell as requested by Mayor Stout
D, CONSENT CAI.ENDAR
D1. Approval of Minutes: February 17, 1993 (Buquet absent)
D2. Approval to receive and file current Investment Schedule as of February 28, 1993.
D3. Approval of General Fund 01 Monthly Expenditure Report for February 1993, in the amount of (1)
$531,758.25 (1302-00 FIRE DIST)
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March 17,1993
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D4. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure Report for February 1993, in the
amount of $139,482.08. (1302-00 FIRE DIST)
D5. Approval of a resolution petitioning the County Board of Supervisors not to appeal the recent decision
rendered by Riverside Superior Court relating to the lawsuit between the County of San Bernardino and the City of
San Bemardino regarding emergency medical services. (1302-00 FIRE DIST)
RESOLUTION NO. FD 93-001
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, PETITIONINO THE SAN BERNARDINO COUNTY BOARD OF
SUPERVISORS NOT TO APPEAL THE DECISION RENDERED BY RIVERSIDE
SUPERIOR COURT JUDGE MICHAEL KAISER IN THE LAWSUIT BETWEEN THE
COUNTY (ICEMA), THE CITY OF SAN BERNARDINO AND OTHER
RESPONDENTS REGARDING CLARIFICATION OF EMERGENCY MEDICAL
SERVICES AUTHORITIES
MOTION: Moved by Alexander, seconded by Williams to approve all staff recommendations contained in the staff
reports of the Consent Calendar. Motion carried unanimously, 5-0, with Councilmember Buquet abstaining frol
the minutes.' -,
E. IDENTIFICATION OF ITEMS FOR NEXT MERTINC,
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Buquet, seconded by Willjams to adjourn. Motion can-led unanimously 5-0. The meeting
adjourned at 7:12 p.m.
Approved: April 21, 1993