HomeMy WebLinkAbout1995/10/18 - Minutes October '18, '1995
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, October '18,
'1995, in the Council Chambers of the Civic Center, located at '10500 Civic Center Drive, Rancho Cucamonga,
California. The meeting was called to order at 7:08 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, Rex Gutierrez. and President William J. Alexander.
Also present were: Jack Lam, City Manager; Andrew Arczynski, Assistant City Attorney; Jerry B. Fulwood.
Deputy City Manager; Linda Daniels, RDA Manager; Brad Bullet, City Planner; Nancy Fong, Senior Planner;
Shintu Bose, Deputy City Engineer; Bill Makshanoff, Building Official; Robert Dominguez, Administrative
Services Director; Deborah Clark, Library Manager; Duane Baker, Assistant to the City Manager; Diane
O'Neal. Management Analyst II; Susan Mickey, Management Analyst I; Jan Sutton, Deputy City Clerk; Chief
Dennis Michael, Rancho Cucamonga Fire Protection District; and Debra J. Adams, Secretary.
Absent were Boardmembers: James Curatalo and Diane Williams.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENT CALENDAR
President Alexander pointed out there was an addendum to the agenda included with the agenda packet
which would be added to the Consent Calendar.
D'I. Approval to receive and file current Investment Schedule as of September 30, 1995.
D2. Approval of General Fund 0'1 Monthly Expenditure Report for September. 1995 in the amount of
$443,693. '12.
Fire Protection District Minutes
October 18, 1995
Page 2
D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for September, 1995 in the
amount of $149,340.53.
D4. Approval of a Resolution of Intention to approve an amendment to the contract (FD90-006) between
the Board of Administration of the Public Employee's Retirement System and the Board of Directors of the
Rancho Cucamonga Fire Protection District.
RESOLUTION NO. FD95-013
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, OF ITS INTENTION TO EXECUTE AN AMENDMENT TO THE
CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC
EMPLOYEES' RETIREMENT SYSTEM AND THE BOARD OF DIRECTORS OF
THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
D5. Approval to declare surplus computer equipment. (Addendum Item)
MOTION: Moved by Gutierrez, seconded by Biane to approve the recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 3-0-2 (Curatalo, Williams).
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 carried unanimously, 3-0-2 (Curatalo,
Williams). The meeting adjourned at 7:10 p.m.
R spectfully submitted,
Debra J. A s, CMC
Secretary
Approved: December 6, 1995