HomeMy WebLinkAbout1994/02/16 - Minutes February 16, 1994
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re~lar Meeting
A. CALL TO ORDER
A regular me, ting of the Rancho Cucamonga Fire Protection District was held on Wednesday, February 16, 1994, in
the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cueamonga, California.
The meeting was called to order at 7:04 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; Tarry
Smith, Park Planning/Development Superintendent; Brad Buller, City Planner; Joe O'Neil, City Engineer; Bill
Makshanoff, Building Official; Bob Dominguez, Administrative Services Director; Suzann¢ Ora, Community
Services 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 and LL Mike Ingrain, Rancho Cucamonga Police Department; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
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: January 19, 1994
D2. Approval to receive and file current Investment Schedule as of January 3 I, 1994.
D3. Approval of General Fund 01 Monthly Expenditure Report for January 1994, in the amount of
$493,108.15.
Fire Protection District Minutes
February 16, 1994
Page 2
D4. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure report for January 1994, in the amount
of $189,078.52.
D5. Approval of a resolution delegating the Board's authority to make certain determinations relating to
industrial disability of local safety members.
RESOLUTION NO. FD 94-001
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, DELEGATING ITS AUTHORITY TO THE ADMINISTRATIVE
SERVICES DIRECTOR TO MAKE DETERMINATIONS ON BEHALF OF THE
AGENCY RELATING TO A LOCAL SAFETY MEMBER(S) INDUSTRIAL
DISABILITY IN ACCORDANCE WITH THE PUBLIC EMPLOYEE'S RETIREMENT
LAW
MOTION: Moved by Gutierrez, seconded by Alexander 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
No items were identified for the next meeting.
F. AD.IOURNMENT
MOTION: Moved by Buquet, seconded by Alexander to adjourn. Motion can-led unanimously, 5-0. The meeting
adjourned at 7:05 p.m.
submitted,
Secretary
Approved: March 16, 1994