HomeMy WebLinkAbout1997/02/05 - Minutes February 5, 1997
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin~l
A. CALLTO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, February 5,
1997 in the Council Chambers of the Civic Center, locate 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, James Curatalo, Rex Gutierrez, Diane Williams, and President
William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Andrew Arczynski, Assistant City
Attorney; Jerry Fulwood, Deputy City Manager; Brad Buller, City Planner; Joe O'Neil, City Engineer; Shintu
Bose, Deputy City Engineer; Bill Makshanoff, Building Official; Larry Temple, Administrative Services Director;
Suzanne Ota, Community Services Manager; Diane O'Neal, Management Analyst II; Jenny Haruyama,
Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Capt. Ron
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: December 18, 1996
January 15, 1997
D2. Approval of General Fund 01 Monthly Expenditure Report for December, 1996 in the amount of
$695,621.08.
D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for December, 1996 in the
amount of $233,070.15.
Fire Protection District Minutes
February 5, 1997
Page 2
D4. Approval to execute memorandums of Understanding between Fire Management (CO FD97-001), Fire
Support (CO FD97-002), and Fire Local 2274 (CO FD97-003).
RESOLUTION NO. FD97-001
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, AMENDING THE EXISTING COMPENSATION PLAN FOR DISTRICT
EMPLOYEES AND APPROVING THOSE CERTAIN MEMORANDA OF
UNDERSTANDING BETWEEN THE DISTRICT AND RANCHO CUCAMONGA
FIREFIGHTERS LOCAL 2274, THE SUPPORT SERVICES ASSOCIATION AND
THE FIRE MANAGEMENT EMPLOYEES BARGAINING UNIT PERTAINING TO
WAGES, BENEFITS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT
FOR FISCAL YEAR 1996/97
MOTION: Moved by Biane, seconded by Curatalo 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
El. President Alexander stated he would like an update on Fire Dispatch and Communications.
F. ADJOURNMENT
MOTION: Moved by Gutierrez, seconded by Biane to adjourn. Motion carried unanimously, 5-0. The meeting
adjourned at 7:08 p.m.
.R, fi~ecffu Ily (~itted,
~)ebra J. Adams, CMC
Secretary
Approved: March 19, 1997