HomeMy WebLinkAbout1996/06/19 - Minutes June 19, 1996
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re~ular Meeting
A. CALL TO ORDER
A regular meeling of the Rancho Cucamonga Fire Protection District was held on Wednesday, June 19, 1996,
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: James Curatalo, Rex Gutierrez, Diane Willjams and President William J.
Alexander.
Also present were: Jack Lam, City Manger; James Markman, City Attorney; Jerry B. Fulwood, Deputy City
Manager; Brad Buller, City Planner; Joe O'Neil. City Engineer; Dave Blevins, Public Works Maintenance
Manager; Dale Catron, Facilities Supervisor; Bill Makshanoff, Building Official; Jim Frost, City Treasurer;
Suzanne Ota, Community Services Manager; Deborah Clark, Library Manager; Diane O'Neal, Management
Analyst II; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; and Debra J. Adams, Secretary.
Absent was Boardmember: Paul Biane.
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: May 15, 1996
May 30, 1996
June 6, 1996
D2. Approval to receive and file current Investment Schedule as of May 31, 1996.
D3. Approval of General Fund 01 Monthly Expenditure Report for May, 1996 in the amount of $548,682.63.
Fire Protection District Minutes
June 19,1996
Page 2
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for May, 1996 in the amount
of $$177,786.74.
MOTION: Moved by Gutierrez, seconded by Curatalo to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 4-0-1 '(Biane absent)
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Williams, seconded by Curatalo to recess to Executive Session until the conclusion of the
Council meeting to discus Labor Negotiations per Government Code Section 54957.6 to give Jack Lam, City
Manager, direction in regards to the meet and confer process. Motion carried unanimously, 4-0-1 (Biane
absent). The meeting recessed at 7:08 p.m. No action was taken in Executive Session.
Secretary
Approved: August 7, 1996