HomeMy WebLinkAbout1995/07/19 - Minutes July 19, 1995
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re.~ular Meetin.cl
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, July 19, 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, 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; Linda D. Daniels, RDA Manager; Dan Coleman, Principal Planner; Joe O'Neil, City Engineer; Bill
Makshanoff, Building Official; Robed Dominguez, Administrative Services Director; Jim Frost, City Treasurer;
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; Capt. Ron Bieberdoff, Rancho Cucamonga Police Depadment; 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.
D1.
D2.
D. CONSENT CALENDAR
Approval of Minutes: June 8, 1995
June 21, 1995
Approval to receive and file current Investment Schedule as of June 30, 1995.
Fire Protection District Minutes
July 19, 1995
Page 2
D3. Approval of General Fund 01 Monthly Expenditure Report for June 1995, in the amount of $580,762.73.
D4. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure Report for June 1995, in the amount
of $155,898.37.
D5. Approval of Mello-Roos CFD 88-1 Fund 03 Monthly Expenditure Report for June 1995, in the amount
to $22.46.
D6. Approval to execute a third amended Joint Powers Agreement (JPA) and By-Laws (CO FD93-002) for
the Fire Agencies Insurance Risk Authority (FAIRA) for purposes of formalizing the procedures for "Election
of Directors" to the governing board of the authority.
D7. Approval of nomination of individuals to stand for election for the governing Board of Directors of the
Fire Agencies Insurance Risk Authority.
D8. Approval to adopt Memoranda of Understanding (CO FD95-006 and FD95-007) and Compensation
Resolutions for Fiscal Year 1995/96.
RESOLUTION NO. 92-025C
A RESOLUTION OF THE FIRE BOARD OF THE RANCHO CUCAMONGA FIRE
PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, APPROVING
REVISIONS TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY
OF RANCHO CUCAMONGA AND THE RANCHO CUCAMONGA FIRE
MANAGEMENT PERSONNEL CONCERNING WAGES, BENEFITS AND OTHER
CONDITIONS EMPLOYMENT FOR FISCAL YEAR 1995/96
RESOLUTION NO. 92-026B
A RESOLUTION OF THE FIRE BOARD OF THE RANCHO CUCAMONGA FIRE
PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, AMENDING THE
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF RANCHO
CUCAMONGA AND THE RANCHO CUCAMONGA FIRE SUPPORT SERVICES
ASSOCIATION CONCERNING WAGES, BENEFITS AND OTHER CONDITIONS OF
EMPLOYMENT FOR FISCAL YEAR 1995/96
MOTION: Moved by Biane, seconded by Curatalo 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.
Fire Protection District Minutes
July 19, 1995
Page 3
F. ADJOURNMENT
MOTION: Moved by Biane, seconded by Gutierrez to recess until the conclusion of the City Council meeting
(8:15 p.m.) for an Executive Session to occur regarding Labor Negotiations per Government Code Section
54957.6 to give Robert Dominguez, Administrative Services Director, direction in regards to the meet and confer
process, not to reconvene. Motion carded unanimously, 5-0. The Agency recessed at 7:08 p.m. No action was
taken in Executive Session.
Debra J. Adams, CMC
Secretary
Approved: September 6, 1995