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HomeMy WebLinkAbout12-003 - ResolutionsRESOLUTION NO. FD 12-003 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE HELLMAN AVENUE PAVEMENT REHABILITATION AND STREET IMPROVEMENTS FROM 19TH STREET TO HILLSIDE ROAD, CONTRACT NO. 11-156 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK WHEREAS, the Hellman Avenue Pavement Rehabilitation and Street Improvements from 19th Street to Hillside Road, Contract No. 11-156, has been completed to the satisfaction of the City Engineer; and WHEREAS, a Notice of Completion is required to be filed, certifying the work complete. NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire Protection District hereby resolves that the work is hereby accepted and the City Engineer is authorized to sign and file a Notice of Completion with the County Recorder of San Bernardino County. please see the following page for formal adoption, certification and signatures PASSED, APPROVED, AND ADOPTED this 18th day of January 2012. AYES: Alexander, Buquet, Michael, Spagnolo, Williams NOES: None ABSENT: None ABSTAINED: None ATTEST: 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 of said Board held on the 181h day of January 2012. Executed this 19'" day of January 2012 at Rancho Cucamonga, California. J6ice C. Reynolds, Secretary Resolution No. FD 12-003 - Page 2 of 2