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HomeMy WebLinkAbout08-019 - Resolutions RESOLUTION NO. FD 08-019 RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA, REAFFIRMING THE LEVEL OF FISCAL RESERVES FOR THE 'RANCHO ' CUCAMONGA FIRE PROTECTION DISTRICT WHEREAS, the Rancho Cucamonga Fire Protection District Board desires to protect existing services, and; WHEREAS, the Rancho Cucamonga Fire Protection District Board desires to be prepared for emergencies, and; WHEREAS, the Rancho Cucamonga Fire Protection District Board desires to maintain good fiscal management and fiscal structure to operate a municipal corporation, and; NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire Protection District, San Bernardino County, California, does hereby resolve on this 12`h day of June 2008 that the level of fiscal reserves maintained by the Rancho Cucamonga Fire Protection District as stated in the Comprehensive Annual Financial Report dated June 30, 2007 are hereby reaffirmed. Please see the following page for formal adoption,certification and signatures Resolution No. FD 08-019 Page 2 of 2 PASSED, APPROVED, AND ADOPTED this 12`h day of June 2008. AYES: Gutierrez, Michael, Spagnolo, Williams NOES: None ABSENT: Kurth ABSTAINED: None L. ennis Michael, Vice President ATTEST: Debra J. Ada s 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 Special Meeting of said Board held on the 12`" day of June, 2008. Executed this 16'" day of June 2008 at Rancho Cucamonga, California. e ra J. Ada ecretary