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RESOLUTION NO. FD 89-001 D
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 in the Council Chambers at
the Civic Center complex located at 10500 Civic Center Drive,
Rancho Cucamonga, California, on the first and third Wednesday
of each month. Each such regular meeting, commencing with the
meeting of February 18, 2004, 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.
Please see the following page for
formal adoption, certification and signatures
Resolution No. FD 89-001 D
Page 2 of 2
PASSED, APPROVED, AND ADOPTED this 4th day of February 2004.
AYES: Alexander, Gutierrez, Howdyshell, Kurth, Williams
NOES: None
ABSENT: None
ABSTAINED: None
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ATTEST:
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I, DEBRAJ. 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 4th day of February 2004.
Executed this 5th day of February 2004 at Rancho Cucamonga, California.
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Debra J. Ad , Secretary