Fire Protection District

City of Fontana 8353 Sierra Avenue Fontana, CA 92335 Regular Agenda Next Reso. No. FFD 2021-004 Tuesday, September 28, 2021 7:00 PM Grover W. Taylor Council Chambers Fire Protection District Phillip Cothran - President Peter A. Garcia - Vice President Acquanetta Warren - Commissioner John Roberts - Commissioner Jesus "Jesse" Sandoval - Commissioner Janet Koehler Brooks - City Treasurer Tonia Lewis - District Secretary Fire Protection District Regular Agenda September 28, 2021 Welcome to the Meeting! Welcome to the City of Fontana Fire Protection District Meeting. A complete agenda packet is located in the binder on the table in the lobby of the Grover W. Taylor Council Chambers 8353 Sierra Avenue Fontana, CA 92335. To address the Fire Protection District, please fill out a card located at the entrance to the right indicating your desire to speak on either a specific agenda item or under Public Communications and give it to the District Clerk. Your name will be called when it is your turn to speak. In compliance with Americans with Disabilities Act, the Grover W. Taylor Council Chambers 8353 Sierra Avenue Fontana, CA 92335 is wheelchair accessible, and a portable microphone is available. Any public record, relating to an open session agenda item, that is distributed within 72 hours prior to the meeting is available for public inspection in the Grover W. Taylor Council Chambers 8353 Sierra Avenue Fontana, CA 92335. Traduccion en Español disponible a peticion. Favor de notificar al Departamento "City Clerk". Para mayor informacion, favor de marcar el numero (909) 350-7602. CALL TO ORDER/ROLL CALL: A. Call the Meeting to Order PUBLIC COMMUNICATIONS: This is an opportunity for citizens to speak to the members of the Fire Protection District meeting for up to 5 minutes on items not on the Agenda, but within the District's jurisdiction. The District is prohibited by law from discussing or taking immediate action on non-agendized items. A. Public Communications CONSENT CALENDAR: All matters listed under CONSENT CALENDAR will be enacted by one motion in the form listed below - there will be no separate discussion on these items prior to the time they are voted on, unless a member requests a specific item be removed from the Consent Calendar for discussion. Does any member of the public wish to address the District regarding any item on the Consent Calendar before the vote is taken? A. Approval of Minutes 21-912 Approve the minutes of the June 22, 2021, Regular Fire Protection District Meeting. Attachments: Minutes - Fire 6.22.2021 B. License Agreement - Working Dogs for Warriors 21-911 1. Approve a License Agreement between the Fontana Fire Protection District and the Working Dogs for Warriors Corp. for the use of Old Fire Station #73 located at 14360 Arrow Blvd. in Fontana. Page 1 of 2 Fire Protection District Regular Agenda September 28, 2021 2. Authorize the City Manager to execute any documents necessary or appropriate to effectuate said approvals and/or agreement. Attachments: License Agreement - Working Dogs For Warriors Corp (Fire Station No. 73) Approve Consent Calendar Item as recommended by staff. ELECTED OFFICIALS COMMUNICATIONS/COMMITTEE REPORTS: A. Elected Officials Communications/Committee Reports EXECUTIVE DIRECTOR'S COMMUNICATIONS: A. Executive Director's Communications ADJOURNMENT: A. Adjournment Page 2 of 2