Fire Protection District

City of Fontana 8353 Sierra Avenue Fontana, CA 92335 Regular Agenda Next Reso. No. FFP 2022-001 Tuesday, September 13, 2022 7:00 PM Grover W. Taylor Council Chambers Fire Protection District Phillip Cothran - President Jesus "Jesse" Sandoval - Vice President John Roberts - Commissioner Peter A. Garcia- Commissioner Acquanetta Warren - Commissioner Janet Koehler Brooks - City Treasurer Germaine McClellan Key - District Secretary Fire Protection District Regular Agenda September 13, 2022 Welcome to the Fontana Fire Protection District 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 Council, 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 City 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 Foundation's jurisdiction. The Foundation 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. A. Approval of Minutes 21-1696 Approve the minutes of the July 12,2022, and July 26, 2022, Regular Fire Protection District meeting. Attachments: Fire Protection District - July 12, 2022.pdf Fire Protection District - July 26, 2022.pdf Page 1 of 2 Fire Protection District Regular Agenda September 13, 2022 B. Fiscal Year 2022-23 Fire Protection District Gann Spending 21-1685 Limit Adopt Resolution No. FFP 2022-001, a Resolution of the Fontana Fire Protection District establishing an Appropriations Limit of $175,144,957 pursuant to Article XIII (B) of the California Constitution for Fiscal Year 2022-23. Attachments: FY 22-23 Resolution GANN Fire FY 22-23 Fire - GANN Limit Calculation.pdf Approve Consent Calendar Items as recommended by staff. 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