HomeMy WebLinkAbout1996/01/17 - Minutes January 17, 1996
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re~lular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection Distdct was held on Wednesday, January 17,
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 7:05 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; Jerry B. Fulwood, Deputy City
Manager; Unda D. Daniels, RDA Manager; Rick Gomez, Community Development Director; Brad Buller, City
Planner; Joe O'Neil, City Engineer; Dave Bierins, Public Works Maintenance Manager; 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; Capt. Dennis Michael, Rancho Cucamonga Fire Protection District; Capt. Ron
Bieberdorf, Rancho Cucamonga Police Department; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation of a Service Award to Fire Captain William "Bill' Spain in recognition of his 25 years of
District Service.
President Alexander presented the service award to Bill Spain.
Mr. Spain stated he has enjoyed his employment with the Fire District and the people he has worked
with.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D1.
Approval of Minutes:
D. CONSENT CALENDAR
November 15, 1995
December 6, 1995
Fire Protection District Minutes
January 17, 1996
Page 2
D2. Approval to receive and file current Investment Schedule as of November 30, 1995.
D3. Approval to receive and file current Investment Schedule as of December 31, 1995.
D4. Approval of General Fund 01 Monthly Expenditure Report for November, 1995 in the amount of
$423,904.44.
D5. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for November, 1995 in the
amount of $149,728.47.
D6. Approval of General Fund 01 Monthly Expenditure Report for December, 1995, in the amount of
$659,224.52
D7. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for November, 1995 in the
amount of $225,954.17
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.
Fm
ADJOURNMENT
MOTION: Moved by Biane, seconded by Curatalo to adjourn. Motion carded unanimously, 5-0. The meeting
adjourned at 7:11 p.m.
Re ~ctfully submitted,
J. Adam
Secretary
Approved: February 21, 1996