HomeMy WebLinkAbout1996/02/21 - Minutes February 21, 1996
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, February 21,
1996, in the Council Chambers of the Civic Center, located at 10500 Civic Center Ddve, Rancho Cucamonga,
California. The meeting was called to order at 7:03 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; Rick Gomez, Community
Development Director; Brad Buller, City Planner; Scott Murphy, Associate Planner; Joe O'Neil, City Engineer;
Paul Rougeau, Traffic 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, Rancho
Cucamonga Fire Protection District; Capt. non Bieberdorf, Rancho Cucamonga Police Department; 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.
D. CONSENT CALENDAR
D1. Approval of Minutes: January 17, 1996
D2. Approval to receive and file current Investment Schedule as of January 31, 1996.
D3. Approval of General Fund 01 Monthly Expenditure Report for January, 1996 in the amount of
$464,923.89.
Fire Protection District Minutes
February 21, 1996
Page 2
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for January, 1996 in the
amount of $191,797.02.
D5. Approval to execute an amendment to legal services agreement (name change only) (CO FD 90-001 )
with Markman, Arczynski, Hanson, Curley & Slough.
D6. Approval to execute an agreement (CO FD 96-001) for authorization as an Advanced Life Support
(ALS) provider between the Inland Counties Emergency Medical Agency (ICEMA) and Rancho Cucamonga
Fire Protection District.
D7. Approval to appropriate $153,000 to be funded proportionately from Fire District General Fund, Mello-
Roos CFD 85-1 and 88-1 Reserve Funds for purchase of one time capital equipment and supplies for
implementation of the Fire District First Responder Paramedic Program.
D8. Approval to designate the San Bernardino County Consolidated Fire District, Hazardous Materials
Division as the Unified Program Agency for Hazardous Waste & Hazardous Materials Management for the
Rancho Cucamonga Fire Protection District
RESOLUTION NO. FD 96-001
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, DESIGNATING THE SAN BERNARDINO COUNTY
CONSOLIDATED FIRE DISTRICT, HAZARDOUS MATERIALS DIVISION AS THE
UNIFIED PROGRAM AGENCY FOR HAZARDOUS WASTE AND HAZARDOUS
MATERIALS MANAGEMENT
D9, Approval of the Fire Suppression Paramedic Supplemental Classification.
MOTION: Moved by Gutierrez, seconded by Biane 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.
F. ADJOURNMENT
MOTION: Moved by Gutierrez, seconded by Biane to adjourn. Motion carried unanimously, 5-0. The meeting
adjourned at 7:05 p.m.
Approved: March 20, 1996
Secretary