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HomeMy WebLinkAbout14-048 - Resolutions RESOLUTION NO. FD 14-048 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 TEMPORARY 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: Temporary Regular Meetings of the Rancho Cucamonga Fire Protection District shall be held in the Cucamonga Valley Water District Office located at 10400 Ashford Street, Rancho Cucamonga, California, on Wednesday, October 1, 2014, Wednesday, October 15, 2014 and Wednesday, November 5, 2014. Each temporary regular meeting shall commence at 5:30 p.m. in the Lunch Room at the District Office 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 Board Room at the District Office. Resolution No. FD 14-048— Page 1 of 2 PASSED, APPROVED, AND ADOPTED this 17'" day of September 2014. AYES: Alexander, Michael, Spagnolo, Steinorth, Williams NOES: None ABSENT: None ABSTAINED: None L. ennis Michael, Presid nt ATTEST: ice 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 of said Board held on the 17'" day of September 2014. Executed this 18"' day of September 2014 at Rancho Cucamonga, California. J ce C. Reynolds, Sebtetary Resolution No. FD 14-048 — Page 2 of 2