Fire Protection District

City of Fontana 8353 Sierra Avenue Fontana, CA 92335 Regular Agenda Next Reso. No. FFD 2021-004 Tuesday, December 14, 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 December 14, 2021 Welcome to the Fire Protection District Meeting! Welcome to a meeting of the Fire Protection District. 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 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 of 1990 (42 USC § 12132), the Grover W. Taylor Council Chambers 8353 Sierra Avenue Fontana, CA 92335 is wheelchair accessible, and a portable microphone is available. Upon request, this agenda will be made available in appropriate alternative forms to persons with disabilities, as required by Section 12132 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such a request to the City Clerk’s Office at (909) 350-7602 at least 48 hours before the meeting, if possible. 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. 7:00 P.M. Call the Meeting to Order PUBLIC COMMUNICATIONS: This is an opportunity for citizens to speak to the members of the meeting for up to 3 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 21-1033 Approve the minutes of the October 26, 2021, Regular Fire Protection District Meeting. Attachments: Minutes - Fire Protection District Meeting 10.26.2021 Page 1 of 2 Fire Protection District Regular Agenda December 14, 2021 B. Approve and Commit Funding for Amendment No. 1 to 21-1054 Professional Services Agreement between City and WLC Architects for Fire Station No. 81 Approve and direct the Executive Director to commit funding for Amendment No. 1 to Professional Services Agreement between the City and WLC Architects for Construction Phase Services in the amount of $90,000 for Fire Station No. 81 (SQ-97-DE-20). Attachments: FS 81 Vicinity Map Amendment No. 1 Approve Consent Calendar Item(s) as recommended by staff. NEW BUSINESS: A. Appointment of President and Vice-President of the Fontana 21-1034 Fire Protection District Adopt Resolution No. FFD 2021-_________, appointing a President and a Vice-President of the Fontana Fire Protection District for the term of one year. Attachments: Resolution - December 2021 Fire Appointment EXECUTIVE DIRECTOR'S COMMUNICATIONS: A. Executive Director's Communications ELECTED OFFICIALS COMMUNICATIONS/COMMITTEE REPORTS: A. Elected Officials Communications/Committee Reports ADJOURNMENT: A. Adjournment Page 2 of 2