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HomeMy WebLinkAbout13-025 - Resolutions RESOLUTION NO. FD 13-025 RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, RESTORING BOARD MEMBER STIPENDS NOW THEREFORE BE IT RESOLVED, that effective July 1, 2013 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 $100.00 for Board Members 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 13`" day of June 2013. AYES: Alexander, Michael, Spagnolo, Steinorth, Williams NOES: None ABSENT: None ABSTAINED: None vG � nnis Michael, esident ATTEST: d.(.trG0i�Qf� ice C. Reynolds, Slibretary 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 13`" day of June 2013. Executed this 17'h day of June 2013 at Rancho Cucamonga, California. a ice C. Reynolds, SeVretary Resolution No. FD 13-025 - Page 2 of 2