HomeMy WebLinkAbout1995/10/04 - Minutes October 4.1995
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 4,
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 7:06 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, Rex Gutierrez, Diane Williams, and President William J. Alexander.
Also present were: Jack Lam, City Manager; Ralph Hanson, Deputy City Attorney; Linda D. Daniels,
Redevelopmerit Manager; Brad Buller, City Planner; Steve Hayes, Associate Planner; Brent Le Count,
Associate Planner; Scott Murphy, Associate Planner; Alan Warren, Associate Planner; Joe O'Neil, City
Engineer; Betty Miller, Associate Engineer; Jim Martin, Plan Check Coordinator; Robert Dominguez,
Administrative Services Director; Sandy Ramirez, Resource Services Supervisor; Joan Kruse, Purchasing
Agent; Jim Frost, City Treasurer; Deborah Clark, Library Manager; Diane O'Neal, Management Analyst II;
Susan Mickey, Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District;
Capt. Ron Bieberdorf, Rancho Cucamonga Police Department; and Debra J. Adams, Secretary.
Absent was Boardmember: James Curatalo.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation of a Proclamation Declaring the Week of October 8-14, 1995 as National Fire Prevention
Week in Rancho Cucamonga.
President Alexander presented the Proclamation to Chief Dennis Michael.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: August 2, 1995
September 6, 1995
Fire Protection District Minutes
October 4, 1995
Page 2
D2. Approval to receive and file current Investment Schedule as of August 31, 1995.
D3. Approval of General Fund 01 Monthly Expenditure Report for August 1995, in the amount of
$500,748.17.
D4. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure Report for August 1995, in the
amount of $207,387.69.
D5. Approval to adopt Annual Statement of Investment Policy.
D6. Approval to amend the Memorandum of Understanding (CO FD92-005) between the Firefighters Local
2274 and the Rancho Cucamonga Fire Protection District.
RESOLUTION NO. 92-024B
A RESOLUTION OF THE FIRE BOARD OF THE RANCHO CUCAMONGA FIRE
PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, APPROVING
THE AGREEMENT BETWEEN THE CITY OF RANCHO CUCAMONGA AND THE
RANCHO CUCAMONGA FIREFIGHTERS LOCAL 2274 CONCERNING WAGES,
BENEFITS AND OTHER CONDITIONS OF EMPLOYMENT AND AMENDING
RESOLUTION NO. FD 92-024
MOTION: Moved by Biane, seconded by Willjams to approve the recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 4-0-1 (Curatalo absent).
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Williams, seconded by Biane to recess to Executive Session to be held at the conclusion
of the Council meeting 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. Motion
carried unanimously, 4-0-1 (Curatalo absent). The meeting recessed at 7:12 p.m. No action was taken in
Executive Session.
Re ectfully submitted,
~"~. ~aa'/~,CMC
Secretary
Approved: November 15, 1995