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HomeMy WebLinkAbout04-017 - Resolutions RESOLUTION NO. FD 04-017 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, MAKING AN APPOINTMENT OF ITS REPRESENTATIVE(S) TO THE PUBLIC AGENCY SELF-INSURANCE SYSTEM BOARD OF DIRECTORS WHEREAS, the Rancho Cucamonga Fire Protection District is a member agency of a Joint Powers Authority for purposes of worker compensation self-insurance and administration entitled the "Public Agency Self-Insurance System" (PASIS); and WHEREAS, the District is required from time to time to update its primary and alternate representatives to the governing Board of Directors of PASTS. NOW,THEREFORE,the Board of Directors of the Rancho Cucamonga Fire Protection District does hereby resolve to appoint their primary and alternate representatives to the governing Board of the Public Agency Self-Insurance System as follows: Primary: Risk Management Coordinator Alternate: Senior Accountant Please see the following page for formal adoption,certification and signatures Resolution No. FD 04-017 Page 2 of 2 PASSED,APPROVED, AND ADOPTED this 16'h day of June 2004. AYES: Alexander, Gutierrez, Howdyshell, Kurth, Williams NOES: None ABSENT: None ABSTAINED: None cce William J. lexander, President ATTEST: D bra J. AkaXs, 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 bythe Board of Directors of the Rancho Cucamonga Fire Protection District, at a Regular Meeting of said Board held on the 16'h day of June 2004. Executed this 17'h day of June 2004 at Rancho Cucamonga, California. Debra J. A ms, Secretary