HomeMy WebLinkAbout1995/06/21 - Minutes June 21, 1995
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re.aular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, June 21, 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 7:14 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 Manger; James Markman, City Attorney; Jerry Fulwood, Deputy City
Manager; Linda D. Daniels, RDA Manager; Jan Reynolds, Assistant RDA Analyst; Dan Coleman, Principal
Planner; Miki Bratt, Associate Planner; Joe O'Neil, City Engineer; Dave Blevins, Public Works Maintenance
Manager; Mike Olivier, Sr. Civil Engineer; Bob Zetterberg, Integrated Waste Coordinator; Robert Dominguez,
Administrative Services Director; Deborah Clark, Library Manager; Duane Baker, Assistant to the City Manager;
Susan Mickey, Management Analyst I; Capt. Dennis Michael, Rancho Cucamonga Fire Protection District; Capt.
non Bieberdorf, Rancho Cucamonga Police Department; and Jan Sutton, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D1.
D2.
D3.
D. CONSENT CALENDAR
Approval of Minutes:
April 5, 1995 (Regular Meeting)
May 17, 1995
May 18, 1995
June 1,1995
Approval to receive and file current Investment Schedule as of May 31, 1995.
Approval of General Fund 01 Monthly Expenditure report for May 1995, in the amount of $476,408.15.
Fire Protection District Minutes
June 21, 1995
Page 2
D4. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure Report for May 1995, in the amount
of $169,035.01.
D5. Approval to award and authorization to execute contract (CO FD95-005) for the Construction of Fuel
Tank and Driveway Improvements for Fire Station No. 172, located at 9612 San Bernardino Road, to D & S
Fueling, Incorporated, for the amount of $57,727.00 ($47,933.20 plus 10% contingency) to be funded from the
Fire District General Fund, Account No. 01-7043-12.
D6. Approval to amend the Memorandum of Understanding (CO FD92-006) between the Rancho
Cucamonga Fire Protection District and the Fire Management Employees Group for Fiscal Year 1994/95.
RESOLUTION NO. FD92-025B
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 OF EMPLOYMENT FOR FISCAL YEAR 1994-95
MOTION: Moved by Biane, seconded by Williams to approve the staff recommendations contained in the staff
reports of the Consent Calendar. Motion carried unanimously, 5-0, with Gutierrez abstaining on item D2.
E. CONSENT ORDINANCES
El. CONSIDERATION OF AN ORDINANCE AUTHORIZING THE ANNUAL LEVY OF A SPECIAL TAX
IN MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 1995/96
Jan Sutton, Secretary, read the title of Ordinance No. FD 25.
ORDINANCE NO. FD 25 (second reading)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, AUTHORIZING THE LEVY OF A SPECIAL TAX IN MELLO-ROOS
COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 1995/96
MOTION: Moved by Williams, seconded by Biane, to waive full reading and adopt Ordinance No. FD 25.
Motion carried unanimously, 5-0.
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
Fire Protection District Minutes
June 21, 1995
Page 3
G. ADJOURNMENT
MOTION: Moved by Gutjerrez, seconded by Biane to recess to Executive Session at the conclusion of the City
Council meeting (10:39 p.m.), not to reconvene, 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. Executive Session to adjourn to June 27, 1995, 5:00 p.m. in the Tri-Communities Conference
Room of the Civic Center, for the purpose of adopting the Final Budget for FY 1995/96. Motion carried
unanimously, 5~0. The meeting recessed at 7:18 p.m. No action was taken in Executive Session.
Respectfully submitted,
Jan Sutton
Secretary
Approved: July 19, 1995