HomeMy WebLinkAbout1995/11/15 - Minutes November 15, 1995
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re.~ular Meetinn
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, November 15,
1995, in the Coundl Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga,
California. The meeting was called to order at 7:07 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Rex Gutierrez, Diane Williams, and President
William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Jerry B. Fulwood, Deputy City
Manager; Brad Buller, City Planner; Joe O'Neil, City Engineer; Bob Zetterberg, Integrated Waste Coordinator;
Robert Dominguez, Administrative Services Director; James Frost, City Treasurer; Duane Baker, Assistant to
the City Manager; Diane O'Neal, Management Analyst II; Chief Dennis Michael, Rancho Cucamonga Fire
Protection District; Capt. Ron Bieberdorf and Lt. Joe Henry, 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: October 4, 1995 (Curatalo absent)
D2. Approval of General Fund 01 Monthly Expenditure Report for October, 1995 in the amount of
$480,078.01.
D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for October, 1995 in the
amount of $165,490.99.
Fire Protection District Minutes
November 15, 1995
Page 2
D4. Approval of a resolution to amend the contract between the Board of Administration of the Public
Employees' Retirement System and the Board of Directors for the Rancho Cucamonga Fire Protection Distdct -
Fire Support Services (Non-Safety).
RESOLUTION NO. FD95-014
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, TO AMEND THE CONTRACT BETWEEN THE BOARD OF
ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND
THE BOARD OF DIRECTORS FOR THE RANCHO CUCAMONGA FIRE
PROTECTION DISTRICT - FIRE SUPPORT SERVICES (NON-SAFETY)
MOTION: Moved by Gulierrez, seconded by Williams to approve the staff recommendations contained in the
staff reports of the Consent Calendar, with Curatalo abstaining from voting on the October 4, 1995 minutes.
Motion carded unanimously, 5-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Biane, seconded by Gutierrez to adjourn. Motion carded unanimously, 5-0. The meeting
adjourned at 7:10 p.m.
Respectfully submitted,
Debra J. Adams, CMC
Secretary
Approved: January 17, 1996