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HomeMy WebLinkAbout89-001B - Resolutions RESOLUTION NO. FD 89-001B A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, DETERMINING THE DAYS, PLACE AND TIME FOR HOLDING REGULAR MEETINGS OF THE BOARD OF DIRECTORS WHEREAS, the BOARD OF DIRECTORS of the RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, SECTION 1: Regular Meetings of the Rancho Cucamonga Fire Protection District shall be held in the Council Chamber at the Civic Center complex located at 10500 Civic Center Drive, Rancho Cucamonga, California, on the first an third Wednesday of each month. Each such Regular Meeting commencing with the meeting of April 19, 2000 shall commence at 5:30 p.m. in the Tapia Room on the Upper Level of the Civic Center for purposes of conducting an Executive Session only. The remainder of each such meeting shall commence and be conducted at 7:00 p.m. in the Council Chambers of the Civic Center. SECTION 2: Said Regular Meetings shall continue to occur on the first and third Wednesday of each month in the Council Chambers as stated above. th PASSED, APPROVED, AND ADOPTED this 5 day of April 2000. AYES: Alexander, Biane, Curatalo, Dutton, Williams NOES: None ABSENT: None ABSTAINED: None WilliaT. Alexander, President Resolution No. FD 89-001B Page 2 of 2 ATTEST: Debra J. Adam ,~ecretary I, DEBRA J. ADAMS, SECRETARY of the Rancho Cucamonga Fire Protection District, do hereby certify that the foregoing Resolution was duly passed, approved, and adopted by the Board of Directors of the Rancho Cucamonga Fire Protection District, at a Regular Meeting of said Board held on the 5th day of April 2000. Executed this 6~h day of April 2000 at Rancho Cucamonga, California. D~bra J. Ad~rr~', Secretary