HomeMy WebLinkAbout1994/09/21 - Minutes September 21, 1994
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CALLTO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, September
21, 1994, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho
Cucamonga, California. The meeting was called to order at 7:03 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, Redevelopment Manager;, Rick Gomez, Community Development Director; Scott
Murphy, Associate Planner; Brad Bullet, City Planner, Nancy Fong, Sr. Planner; Joe O'Neil, City Engineer,
Bob Zetterberg, Integrated Waste Coordinator;, Bill Makshanoff, Building Official; Suzanne Ota, Community
Services Manager; Susan Mickey, Management Analyst I; Jan Sutton, Deputy City Clerk; Shirr'l Griffin,
Records Clerk; Chief Dennis Michael and Deputy Chief Bob Corcoran, Rancho Cucamonga Fire Protection
District; Capt. Bruce Zeiner, Rancho Cucamonga Police Department; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation of a Proclamation to Firefighter Danny Holt recognizing his quick actions and heroic
efforts which saved the life of a Hemet citizen.
President Stout presented the proclamation to Danny Holt.
B2. Presentation by the California State Firefighters' Association (CSFA) to Rancho Cucamonga Fire
Department Personnel honodng their participation in "Firestorm 93."
Mr. Don Coffman of the California State Firefighters' Association (CSFA) made a presentation to the Rancho
Cucamonga fire Protection District.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
Fire Protection District Minutes
September 21, 1994
Page 2
D. CONSENT CALENDAR
D1. Approval to receive and file current Investment Schedule as of August 31, 1994.
D2. Approval of General Fund 01 Monthly Expenditure Report for August 1994, in the amount of
$349,870.59.
D3. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure Report for August 1994, in the
amount of $148,877.33.
MOTION: Moved by Buquet, seconded by Williams to approve the staff recommendations in the staff reports
contained in the Consent Calendar with the exception of Boardmember Gutierrez, who abstained from voting
on the Investment Schedule. Motion carded unanimously, 5-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETIN{3
No items were identified for the next meeting.
F. ADJOURNMENT
The Fire Board recessed at 7:16 p.m. for an Executive Session regarding Labor Negotiations per Government
Code Section 54957.6 to give Robert Dominguez, Administrative Services Director, direction in regards to the
meet and confer process, to occur at the conclusion of the City Council meeting (8:11 p.m.). No action was
taken in Executive Session.
Res,~ctfully submitted,
D~bra J. AdaM's, CMC
Secretary
Approved: December 7, 1994