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HomeMy WebLinkAbout89-002 - ResolutionsRESOLUTION NO. FD 89-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA APPOINTING A DISTRICT TREASURER WHEREAS, Section 13854, Health and Safety Code, State of California, requires the District adopt a Resolution appointing a District Treasurer other than the County Treasurer; and WHEREAS, the District Treasurer shall draw checks or warrants to pay any demands which have been audited and approved in the manner proscribed by the District Board. NOW, THEREFORE, the Rancho Cucamonga Fire Protection District does hereby resolve to appoint the Administrative Services Director of the City of Rancho Cucamonga as the District Treasurer, who shall be authorized by the Board to draw checks and warrants to pay any demands which have been audited and approved in the manner proscribed by the District Board, and further be it resolved that the District Treasurer shall receive no compensation. PASSED, APPROVED, and ADOPTED this 2th day of August, 1989. AYES: NOES: None ABSENT: Buquet, ATTEST: Alexander, Brown, Stout Wrig~~ ~ ~ Dennis L. Stout, President 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 2nd day of August, 1989. Executed this 3rd day of August, 1989 at Rancho Cucamonga, California.