HomeMy WebLinkAbout1995/09/06 - Minutes September 6, 1995
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re.~ular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, September 6,
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 7:07 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; Brad Buller, City Planner; Joe
O'Neil, City Engineer; Bill Makshanoff, Building Official; Robert Dominguez, Administrative Services Director;
Suzanne Ota, Community Services Manager; Deborah Clark, Library Manager; Diane O'Neal, Management
Analyst II; Susan Mickey, Management Analyst I; Chief Dennis Michael, Fire Protection District; Capt. Ron
Bieberdorf, 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: July 19, 1995
D2. Approval to receive and file current Investment Schedule as of July 31, 1995.
D3. Approval of General Fund 01 Monthly Expenditure Report for July, 1995, in the amount of $477,119.33.
D4. Approval of Mello Roos CFD 85-01 Fund 02 Monthly Expenditure Report for July 1995, in the amount
of $177,067.53.
Fire Protection District Minutes
September 6, 1995
Page 2
D5. Approval to Elect Three Nominees to Fill Existing Vacancies on the Governing Board of Directors of
the Fire Agencies' Insurance Risk Authority of which the District is a Member Agency.
MOTION: Moved by Biane, seconded by Gutierrez 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. ADJOURNMENT
MOTION: Moved by Gutierrez, seconded by Biane to recess to Executive Session 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, 5-0. The meeting adjourned at 7:09
p.m. not to reconvene. No action was taken in Executive Session.
Res ectfully submitted,
C
Secretary
Approved: October 4, 1995