HomeMy WebLinkAbout09-023 - Resolutions RESOLUTION NO. FD 09-023
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
RANCHO CUCAMONGA FIRE PROTECTION DISTRICT,
COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA,
DETERMINING THE DAYS, TIME AND PLACE OF 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 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 May 20, 2009, shall commence at 5:00
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 meeting 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
PASSED, APPROVED, AND ADOPTED this 3 I day of June 2009
AYES: Gutierrez, Kurth, Michael, Spagnolo, Williams
NOES: None
ABSENT: None
ABSTAINED: None
"J. Kur�th,'M.D., President
ATTEST:
abice C. Reynolds, Se etary
I, JANICE C. REYNOLDS, 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 held on the 3rtl day of June 2009.
Executed this 4`h day of June 2009, at Rancho Cucamonga, California.
/
J nice C. Reynolds, Se retary
Resolution No. FD 09-023 — Page 2 of 2