HomeMy WebLinkAbout1996/10/16 - Minutes October 16,196
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
ReGular Meetin.cl
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, October 16,
1996, in the Coundl Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga,
California. The meeting was called to order at 7:04 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, Rex Gulierrez, Diane Williams, and President William J. Alexander.
Also present were: Jack Lam, City Manager; Andrew Arczynski, Assistant City Attorney; Jerry B. Fulwood,
Deputy City Manager; Brad Buller, City Planner; Shintu Bose, Deputy City Engineer; Bob Zetterberg, Integrated
Waste Coordinator; Bill Makshanoff, Building Official; Suzanne Ota, Community Services Manager; Paula
Pachon, Management Analyst II; Deborah Clark, Library Manager; Duane Baker, Assistant to the City Manager;
Chief Dennis Michael, Fire Protection District; Capt. Ron Bieberdorf, Rancho Cucamonga Police Department;
and Debra J. Adams, Secretary.
Absent was Boardmember: James Curatalo.
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: August 29, 1996
September 18, 1996
D2. Approval to receive and file current Investment Schedule as of September 30, 1996.
D3. Approval of General Fund 01 Monthly Expenditure Report for September, 1996 in the amount of
$507,966.81.
Fire Protection District Minutes
October 16, 1996
Page 2
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for September, 1996 in the
amount of $162,198.81.
D5. Approval of a six-month extension for the Fire Captain Promotional Eligibility List from October 1996
to April 1997.
MOTION: Moved by Gutierrez, seconded by Biane to approve the staff 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.
ADJOURNMENT
MOTION: Moved by Biane, seconded by Gutierrez to adjourn. Motion carried unanimously, 4-0-1 (Curatalo
absent). The meeting adjourned at 7:07 p.m,
Respectfully submitted,
, cMc
Secretary
Approved: November 20, 1996