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HomeMy WebLinkAbout93-012 - ResolutionsRESOI/IFiON NO. FD 93-012 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, CALIFORNIA, MAKING CERTAIN DESIGNATIONS AND REQ~S PERTAINING TO THE DISTRICT'S PEITY CASH FUND AND RESCINDING RESOLUTION 91-921 WHEREAS, the Board of Directors of the Rancho Cucamonga Fire Protection District has previously established a petty cash fund for the purpose of paying small bills for services, expenses and charges incurred in the conduct of official business; and W}{EREAS, the Health and Safety Cede (Section 13905) sets forth certain requirementspertaining tot he utilization of a petty cash fund. NOW, THEREFORE, BE IT RESOLVED that the Board of D/rectors of the Rancho Cucamonga F/re Protection District does hereby set forth the following designations and requirements for the purpose of petty cash fund management and accounting practices. m The amount of petty cash shall not exceed two hundred dollars ($200.00) for District Headquarters and two hundred dollars ($200.00) for the Maintenance Facility. Expenditures from the fund shall be limited to twenty-five ($25.00) dollars per claim for purposes of paying s~all bills directly. Robin Daque, Secretary, shall be designated as Petty Ca-~h Custodian for District Headquarters and Samuel Dominick, Maintenance Officer, shall be designated as Petty Cash Custodian for the Maintenance Facility. The Petty Cash Custodians shall be authorized to spend and account for the petty cash fund. Robin DaeJue and Samuel Dominick shall be authorized to draw warrants to reimburse the fund. Each warrant drawn shall contain an itemized account of expeax~itures and be approved by the Fire Chief or his designee. During absence of the designated custodians, Robin Brock, Secretary, shall serve as the alternate Petty Cash Custodian for District Headquarters and Anthony Varney, Mechanic, shall serve as the alternate Petty Cash Custodian for the Maintenance Facility. Resolution No. FD 93-012 Page 2 PASSED, APPROVED, and ADOPTEDthis 7thday of July 1993. Alexander, Buquet, Gutierrez, Stout, Williams AYES: NOES: None ABS~qT: None Dennis L. Stout, Mayor a J. , Secretary I, DEBRA J. ADAMS, 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 7th day of July, 1993. Executed this 8th day of July, 1993 at Rancho Cucamonga, California. a J. , Secretary