HomeMy WebLinkAbout98-005 - Resolutions RESOLUTION NO. FD98-005 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING THOSE AUTHORITY AND POLICY LIMITS PERTAINING TO THE PURCHASING PROCEDURES OF CHAPTER 3.08 OF THE RANCHO CUCAMONGA MUNICIPAL CODE A. RECITALS. (i) On the 15th day of April, 1998, the Board of Directors of the Rancho Cucamonga Fire Protection District adopted Ordinance No. 328B , thereby adopting a Purchasing system. (ii) Pursuant to Section 3.08.020 of said Purchasing Ordinance, the Board of Directors is authorized to adopt by resolution, the purchasing policy limits which define the use of appropriate purchasing procedures as set forth in Sections 3.08080 through 3.08.110 of the Purchasing Ordinance. (iii) All legal prerequisites prior to the adoption of this Resolution have occurred. B. RESOLUTION. NOW, THEREFORE, it is found, determined and resolved by the Board of Directors of the Rancho Cucamonga Fire Protection District as follows: 1. In all respects as set forth in the Recitals, Part A, of this Resolution. 2. For the purpose of establishing Purchasing Policy Limits for the Rancho Cucamonga Fire Protection District Purchasing Ordinance, this Board does hereby adopt those monetary limits attached hereto, marked as Exhibit "A", and incorporated herein by this reference. 3. The purchasing policy limits set forth herein shall not take effect until the effective date of said Ordinance No. 328B. 4. The Secretary shall certify to the adoption of this Resolution. Resolution No. FD98-005 Page 2 PASSED, APPROVED, AND ADOPTED this 1st day of April, 1998. AYES: Alexander, Biane, Curatalo, Williams NOES: None ABSENT: None ABSTAINED: None William J. ATTEST: ;bra J. y 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 1st day of April, 1998. Executed this 2nd day of April, 1998, at Rancho Cucamonga, California. D( bra J. ,ecretary Resolution No. FD98-005 Page 3 EXHIBIT 'A' PURCHASING AUTHORITY LIMITS POSITION CURRENT PROPOSED PURCHASING AGENT $5,000 Up to $5,000 LEAD MAINTENANCE WORKERS -0- lip to $500 SUPERVISORS -0- Up to $2,000 SUPERINTENDENTS -0- Up to $4,000 DIVISION HEADS/BATTALION CHIEFS -0- [Jp to $5,000 DEPARTMENT HEADS $10,000 Up to $10,000 CITY MANAGER $20,000 Up to $20,000 CITY COUNCII $20,000 and $20,000 and over above