HomeMy WebLinkAbout90-008 - ResolutionsRESOLUTION NO. FD 90-008
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, COUNTY OF SAN
BERNARDINO, STATE OF CALIFORNIA, AUTHORIZING AN AMENDMENT
TO TIlE CONTRACT OF THE RANCHO CUCAMONGA FIRE PROTECTION
DISTRICT AND THE BOARD OF ADMINISTRATION OF THE PUBLIC
EMPLOYEES' RETIREMENT SYSTEM
WHEREAS, the Board of Administration of the Public Employees'
Retirement System and the Board of Directors of the Rancho Cucamonga Fire
Protection District entered into a Contract effective on February 15, 1975,
providing for the participation of said Rancho Cucamonga Fire Protection
District in the Public Employees' Retirement System; and
WHEREAS, it is now desirable to take advantage of certain benefits
provided under said Retirement System and not included in said contract.
NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire
Protection District does hereby resolve and authorize an amendment to said
Contract, a copy of said amendment being attached hereto marked "Exhibit A",
and by such reference made a part hereof as though herein set out in full; and
BE IT FURTHER RESOLVED that the presiding officer of said Board of
Directors of the Rancho Cucamonga Fire Protection District be, and the
presiding officer is hereby authorized, empowered and directed to execute said
amendment for and on behalf of said Rancho Cucamonga Fire Protection District.
AYES:
NOES: None
ABSENT: Wright
PASSED, APPROVED, and ADOPTED this 16th day of May, 1990.
Alexander, Brown, Buquet, Stout
Dennis L. Stout, President
ATTEST:
[~bra J. Ad~, ~ecretary J
Resolution No. FD 90-008
Page 2
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 16th day
of May, 1990.
Executed this 17th day of May, 1990 at Rancho Cucamonga, California.
RESOLUTION NO. FD 90-008
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, COUNTY OF SAN
BERNARDINO, STATE OF CALIFORNIA, AUTHORIZING AN AMENDMENT
TO THE CONTRACT OF THE RANCHO CUCAMONGA FIRE PROTECTION
DISTRICT AND THE BOARD OF ADMINISTRATION OF THE PUBLIC
EMPLOYEES' RETIREMENT SYSTEM
WHEREAS, the Board of Administration of the Public Employees'
Retirement System and the Board of Directors of the Rancho Cucamonga Fire
Protection District entered into a Contract effective on February 15, 1975,
providing for the participation of said Rancho Cucamonga Fire Protection
District in the Public Employees' Retirement System; and
WHEREAS, it is now desirable to take advantage of certain benefits
provided under said Retirement System and not included in said contract.
NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire
Protection District does hereby resolve and authorize an amendment to said
Contract, a copy of said amendment being attached hereto marked "Exhibit A",
and by such reference made a part hereof as though herein set out in full; and
BE IT FURTHER RESOLVED that the presiding officer of said Board of
Directors of the Rancho Cucamonga Fire Protection District be, and the
presiding officer is hereby authorized, empowered and directed to execute said
amendment for and on behalf of said Rancho Cucamenga Fire Protection District.
ATT E ST:
Jack Lam, Secret!~")
AYES:
NOES: None
ABSENT: Wright
PASSED, APPROVED, and ADOPTED this 16th day of May, 1990.
Alexander, Brown, Buquet, Stout
Dennis L. Stout, Chairman
Resolution No. FD 90-008
Page 2
I, JACK LAM, SECRETARY, of the Rancho Cucamonga Redevelopment Agency
of the City of Rancho Cucamonga, California, do hereby certify that the
foregoing Resolution was duly passed, approved, and adopted by the
Redevelopment Agency of the City of Rancho Cucamonga, California, at a regular
meeting of said Redevelopment Agency held on the 16th day of May, 1990.
Executed this 17th day of May, 1990 at Rancho Cucamonga, California.
Jack Lam, secretary