HomeMy WebLinkAbout1996/04/03 - Minutes April 3, 1996
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re.qular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, April 3, 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 7:02 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: Jerry B. Fulwood, Deputy City Manager; James Markman, City Attorney; Linda Daniels,
RDA Manager; Rick Gomez, Community Development Director; Brad Buller; City Planner, Larry Henderson,
Principal Planner; Shintu Bose, Deputy City Engineer; Mike Olivier, Sr. Civil Engineer; Bill Makshanoff, Building
Official; Robert Dominguez, Administrative Services Director; Suzanne Ota, Community Services Manager;
Deborah Clark, Library Manager; Duane Baker, Assistant to the City Manager; Diane O'Neal, Management
Analyst II; Chief Dennis Michael, Fire Marshal Ralph Crane, Management Analyst II Michelle Bancroft, and Fire
Inspector Susan De Antonio, Rancho Cucamonga Fire Protection District; Lt. Joe Henry, Rancho Cucamonga
Police Department; and Jan Sutton, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation of a Proclamation recognizing Michael Young, a three year old Rancho Cucamonga
resident, whose observation and quick thinking saved his family's home from severe fire damage.
Mayor Alexander presented the proclamation to Michael Young.
Mike Redmond, from the responding company, stated that Michael's quick actions helped to save his family's
home from severe damage.
B2. Chief Michael, Fire District, announced that because of the support of the Board, they were a recipient
of a "Learn Not To Burn" grant, which will allow the Fire Prevention Officer to go into elementary schools and
train children on fire safety.
C. COMMUNICATIONS FROM THE PUBLIC
C1.
Anthony Pavich, Ontario, expressed his concerns for the speed which fire engines travel through the
intersection of 4th and Sultana.
Fire Protection District Minutes
April 3, 1996
Page 2
President Alexander stated that even though they had no jurisdiction over that area, they would mention his
comments to the Ontario Fire Department
D. CONSENT CALENDAR
D1. Approval to authorize the purchase of seven (7) each, Lifepak 11, Diagnostic cardiac monitors and
seven (7) each, Lifepak 11 de~brillators and auxiliary supplies from Physic Control in the amount of
$103,615.75 $111,324.23 from Account Numbers 01-7044-65, 02-7044-40, 03-7044-30, and 01-6822-65 for
the City of Rancho Cucamonga Fire Protection District Paramedic program.
D2. Approval to accept the Fuel Tanks and Driveway for Fire Station No. 172 Project, Contract No. FD95-
005, as complete, release the bonds and authorize the City Engineer to file a Notice of Completion and approve
the final contract amount of $55,432.64.
RESOLUTION NO. FD 96-003
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR FUEL TANKS AND
DRIVEWAY FOR FIRE STATION NO. 172 PROJECT AND AUTHORIZING THE
FILING OF A NOTICE OF COMPLETION FOR THE WORK
MOTION: Moved by Biane, seconded by Williams to approve the recommendations contained in the staff
reports of the Consent Calendar as corrected. 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 Biane, seconded by Gutierrez to recess to the conclusion of the City Council meeting for
an 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 recessed at 7:12 p.m. No action was taken in Executive Session.
Respectfully submitted,
Secretary
Approved: April 17, 1996