HomeMy WebLinkAbout1994/07/20 - Minutes July 20, 1994
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re~lar Meeting
A. CALL TO ORDER
A regular meeting of Rancho Cucamonga Fire Protection District was held on Wednesday, July 20, 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 7:20 p.m. by President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, 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 Bullet, City Planner;, Joe O'Neil, City Engineer;, Bill Makshanoff,
Building Official; Bob Dominguez, Administrative Services Director; Kathy Sorensen, Recreation Superintendent;
Deborah Clark, Library Manager;, Susan Mickey, Management Analyst I; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; Capt. Bruce Zeiner, Rancho Cucamonga Police Depaxlment; and Debra J.
Adams, Secretary.
Absent was Boardmembe~. Charles J. Buquet II.
B. ANNOUNC EMENTS/PRESENTATION,R
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: June 16, 1994 (Buquet, Gutierrez)
July 6, 1994
D2. Approval to receive and file current Investment Schedule as of July 30, 1994.
D3. Approval of General Fund 01 Monthly Expenditure Report for June 1994, in the amount of $603,730.26.
Fire Protection District Minutes
July 20, 1994
Page 2
D4. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure Report for June 1994, in the amount of
$136,724.04.
D5. Approval to adopt Annual Statement of Investment Policy.
D6. Approval of Classifications.
MOTION: Moved by Alexander, seconded by Gutierrez to approve the staff recommendations in the staff reports
contained in the Consent Calendar with the exception of Gutierrez abstaining from voting on the June 16, 1994
Minutes and the Investment Schedule. Motion carried unanimously, 4-0-1 (Buquet absent).
E. STAFF REPORTS
El. CONSIDERATION TO DIREq?T STAFF TO___~.E__VELQ.P A PROPOSED PUBLIC/PRIVATE FIRST
RESPONDER FUNDING AGREEMENT WITH MERCY AMBULANCE SERVICE. INCREASING EXISTING
PRE-HOSPITAL EMERGENCY MEDICAL SERVICE LEVELS THROUGH A FIRE DEPARTMENT FIRST
RESPONDER PARAMEDIC PROGRAM (AT NO COST TO THE TAXPAYER) PROVIDING ON-SCENF,
ADVANCED LIFE SUPPORT PARAMEDIC SERVICES WITHIN FIVE MINUTES TO 90% OF ALI,
MEDICAL EMERGENCY CALLS Staff report presented by Chief Dennis Michael, Fire Dislrict.
President Stout inquired about the implementation schedule.
Chief Michael, Fire District, stated it would be around February 1995.
Boardmember Alexander felt the City should go forward with the study for the time being and then could decide after
that if it would be beneficial later.
Boardmember Gutierrez felt this would be a "win-win" situation if this goes through.
Blake McPherson, Mercy Ambulance, stated this is a joint effort to improve emergency response time.
Boardmember Williams felt the City should go forward with the study in order to get more information about this
program. She commended staff for looking for creative ways to improve things considering the budget situation.
President Stout congratulated Mercy Ambulance and the Fire Chief for the development of this concept.
Chief Michael mentioned Ron Mayfield and the fire fighters for their work on this idea also.
MOTION: Moved by Alexander, seconded by Gutierrez to accept staff's recommendation. Motion carried
unanimously, 4-0-1 (Buquet absent).
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
Fire Protection District Minutes
July 20, 1994
Page 3
G. AD.IOURNMENT
MOTION: -Moved by Williams, seconded by Alexander to adjourn. Motion carried unanimously, 4-0-1 (Buquet
absent). The meeting adjourned at 7:40 p.m.
R~/~ct fully suf~ted,
Secretary
Approved: September 7, 1994