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HomeMy WebLinkAbout90-027 - ResolutionsRESOLUTION NO. FD 90-027 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, CITY OF RANCHO CUCAMONGA, SAN BERNARDINO COUNTY, STATE OF CALIFORNIA, AUTHORIZING AMENDMENT OF THE WEST END COMMUNICATIONS AUTHORITY AGREEMENT TO PERMIT MEMBERSHIP OF THE CHINO RURAL FIRE PROTECTION DISTRICT WHEREAS, the Board of Directors of the Rancho Cucamonga Fire Protec- tion District is pursuing proceedings, together with any three (3), or more, of the following public agencies, namely: The Cities of Chino, Montclair, Ontario, Upland, Rancho Cucamon9a, or the Rancho Cucamonga Fire Protection District, to amend the existing West End Communications Authority Agreement which provides for the acquisition,, construction, and operation of certain communications facilities and improvements in connection therewith under the West End Communications Authority, a Joint Powers Agency; and WHEREAS, the Chino Rural Fire Protection District has requested and has been authorized membership by the Board of Supervisors of San Bernardino County; and WHEREAS, the membership to the West End Communications Authority has been recommended by Resolution of the designated Agency Representatives who sit as the Board of Directors for the West End Communications Authority. NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire Protection District does hereby resolve, order and determine as follows: SECTION 1: Approval of Amendment to the West End Communications Authority Agreement. The officers and staff of the West End Communications Authority are authorized to proceed with incorporation of the Agreement between the West End Communications Authority and the Chino Rural Fire Protec- tion District, dated September 10, 1990, as an Amendment to the original West End Communications Authority Agreement, dated March 20, 1990, as adopted by this body. The Board of Directors of the Rancho Cucamonga Fire Protection Di strict hereby approves and authorizes the Fi re Chief for the Rancho Cucamonga Fire Protection District to execute such action inn the form and manner as deemed advisable by the Legal Counsel for the West End Communica- tions Authority. SECTION 2: Approval of Membership. In accordance with Section 8.09, Membership, of the Joint Powers Agreement, the Board of Directors hereby accepts the membership and designated representation of the Chino Rural Fire Protection District to the Board of Directors of the Authority. SECTION 3: Official Action. The Fire Chief for the District is hereby authorized and directed to take all actions and to do all things necessary or desirable hereunder with respect to amendment of the Agreement and addition of membership to the Authority, including the execution of such documents, certificates, or instruments deemed necessary to facilitate this action and not inconsistent with the purposes of this Resolution or with the intent of the Authority By-Laws. Resol uti on No. FD 90-027 Page 2 SECTION 4: Effective Date. This Resolution shall take effect immediately upon its passage and adoption. PASSED, APPROVED, and ADOPTED this 21st day of November, 1990. Alexander, Brown, Buquet, Stout, Wright AYES: NOES: None ABSENT: None ATTEST: 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 21st day of November, 1990. Executed this 26th day of Cal i forni a. November, 1990 at Rancho Cucamonga, ~.'~ams, Secretar~yy