HomeMy WebLinkAbout1994/08/17 - Minutes August 17, 1994
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, August 17, 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 7:00 p.m. by Vice President Charles J. Buquet II.
Present were Boardmembers: William J. Alexander, Rex Gutierrez, Diane Williams, and Vice President Charles J.
Buquet II.
Also present were: Jerry Fulwood, Deputy City Manager; Ralph Hanson, Deputy City Attorney; Scott Murphy,
Associate Planner; Brad Buller, City Planner; Joe O'Neil, City Engineer; Bill Makshanoff, Building Official; Bob
Dominguez, Administrative Services Director; James Frost, City Treasurer; Paula Pachon, Management Analyst II;
Deborah Clark, Library Manager; 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.
Absent was Boardmember: Dennis L. Stout.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC~
C 1. Jim Frost, Etiwanda, felt there should be a fence put up around the Norton-Fisher house that had recently
burned so that it is not further destroyed.
D. CONSENT CALENDAR
D1. Approval of Minutes: June 15, 1994
D2. Approval to receive and file current Investment Schedule as of July 31, 1994.
D3. Approval of General Fund 01 Monthly Expenditure Report for July 1994, in the amount of $547,848.81.
Fire Protection District Minutes
August 17, 1994
Page 2
D4. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure Report for May 1994, in the amount of
$143,247.77.
MOTION: Moved by Alexander, seconded by Williams to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 4-0-1 (Stout absent).
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
The Fire Board recessed at 7:06 p.m. for an Executive Session to occur at the conclusion of the City Council
meeting (7:35 p.m.) to discuss Labor Negotiations per Government Code Section 54957.6 to give Robert
Dominguez, Administrative Services Director, direction in regards to the Meet and Confer Process. At the
conclusion of the Executive Session, the meeting to adjourn to August 22 for an Executive Session to occur
regarding the same subject matter. No action was taken in Executive Session.
~ectfully s(ghr~itted, ~
Secretary
Approved: October 5, 1994