Fire Protection District

City of Fontana 8353 Sierra Avenue Fontana, CA 92335 Regular Agenda Next Reso. FFD 2023-002 Tuesday, April 25, 2023 7:00 PM Grover W. Taylor Council Chambers Fire Protection District Phillip Cothran - President John Roberts - Vice President Jesus "Jesse" Sandoval - Commissioner Peter A. Garcia- Commissioner Acquanetta Warren - Commissioner Janet Koehler Brooks - City Treasurer Germaine McClellan Key - District Secretary Fire Protection District Regular Agenda April 25, 2023 Welcome to the 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 to Order / Roll Call: 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 21-2158 Approve the minutes of the March 14, 2023, Fire Protection District meeting. Attachments: March 14, 2023 - Fire Protection District Meeting.pdf Page 1 of 2 Fire Protection District Regular Agenda April 25, 2023 B. Purchase and Installation of Fire Station Alerting System from 21-2134 Westnet, Inc. Authorize Purchasing Division to use the Sourcewell Cooperative Purchasing Agreement Contract No. 042021-WNT to purchase a Fire Station Alerting System for Fire Station No. 81 from Westnet, Inc. of Huntington Beach, CA in the amount of $150,706.49. Attachments: Westnet 81 Quote.pdf C. Purchase Defibrillators from Zoll Medical Corporation. 21-2135 Authorize Purchasing Division to use the National Purchasing Partners Government (NPPAGOV) Contract No. PS20200 to purchase defibrillators from Zoll Medical Corporation in the amount of $125,928.07. Attachments: Cardiac Monitors Quote.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