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HomeMy WebLinkAbout89-001C - Resolutions RESOLUTION NO. FD 89-001C 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 does hereby resolve as follows: SECTION 1: Regular Meetings of the Rancho Cucamonga Rancho Cucamonga Fire Protection District shall be held at Cucamonga County Water District located at 10440 Ashford Street, Rancho Cucamonga, California, on the first and third Wednesday of each month. Each such regular meeting, commencing with the meeting of July 16, 2003 (until further notice), shall commence at 5:30 p.m. for purposes of conducting an Executive Session. The remainder of each such meeting shall commence and be conducted at 7:00 p.m. in the Board Room at Cucamonga County Water District. SECTION 2: Said regular meetings shall continue to occur on the first and third Wednesday of each month at Cucamonga County Water District (until further notice) as stated above. Please see the following page for formal adoption, certification and signatures Resolution No. FD 89-001C Page 2 of 2 PASSED, APPROVED, AND ADOPTED this 2® day of July 2003. AYES: Alexander, Gutierrez, Howdyshell, Kurth, Williams NOES: None ABSENT: None ABSTAINED: None - William O/~xa~l~'~r, r si en ATrEST: D~bra J. Ada~Secretary 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 2nd day of July 2003. Executed this 3rd day of July 2003 at Rancho Cucamonga, California. ~ebra J. Ada~