Fire Protection District

City of Fontana 8353 Sierra Avenue Fontana, CA 92335 Regular Agenda Next Reso. FFD 2023-002 Tuesday, June 13, 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 June 13, 2023 Welcome to the Meeting! Welcome to the City of Fontana 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. Call the Meeting to Order PUBLIC COMMUNICATIONS: This is an opportunity for citizens to speak to the members of the meeting for up to 5 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. Does any member of the public wish to address the Authority regarding any item on the Consent Calendar before the vote is taken? A. Approval of Minutes 21-2268 Approve the minutes of the April 25, 2023, Fire Protection District Meeting. Attachments: Fire Protection Meeting Minutes 4-25-23.pdf Page 1 of 2 Fire Protection District Regular Agenda June 13, 2023 B. Tolling Agreement between the Fontana Fire Protection 21-2261 District and San Bernardino County Fire Protection District Approve the Tolling Agreement between the Fontana Fire Protection District and San Bernardino County Fire Protection District effective October 1, 2022, through June 30, 2024. Attachments: Fontana Fire District Tolling Agreement - Final.pdf NEW BUSINESS: A. New Business: A. Proposed Operating Budget for Fiscal Years 2023/24 and 21-2262 2024/25 1. Adopt Resolution No. FFD 2023-002 of the Fontana Fire Protection District adopting the District’s Annual Operating Budget for Fiscal Years 2023/2024 and 2023/2025. 2. Adopt Resolution No. FFD 2023-003 of the Fontana Fire Protection District establishing an appropriations limit of $183,989,777, pursuant to Article XIII (B) of the California Constitution for Fiscal Year 2023/2024. Attachments: 2023-24 FFD Resolution.pdf 2023-24 Resolution GANN Fire.pdf B. Fiscal Year 2022-23 Third Quarter Budget Status Report 21-2267 Approve the recommended Fiscal Year 2022-23 Third Quarter Budget adjustments Attachments: FY22-23 FFD Q3 Budget Report.pdf 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