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HomeMy WebLinkAbout12-040 - Resolutions RESOLUTION NO. FD 12-040 RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, REDUCING BOARD MEMBER STIPENDS NOW THEREFORE BE IT RESOLVED, that effective July 151, 2012 the Board of Directors of the Rancho Cucamonga Fire Protection District hereby establishes that each member of the Board of Directors shall receive a stipend set at $25.00 for Directors, and $17.00 for the Board President, for attending meetings pursuant to the provisions of Health and Safety Code Section 13857(a). Please see the following page for formal adoption,certification and signatures PASSED, APPROVED, AND ADOPTED this 21' day of June 2012. AYES: Buquet, Michael, Spagnolo, Williams NOES: Alexander ABSENT: None ABSTAINED: None L. Dennis Michael, President ATTEST: Janice C. Reynolds, Secretary 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 Special Meeting of said Board held on the 21t day of June 2012. Executed this 22nd day of June 2012 at Rancho Cucamonga, California. Ja ice C. Reynolds, Secretary Resolution No. FD 12-040 - Page 2 of 2