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HomeMy WebLinkAbout01-10-87 - Resolutions RESOLUTION NO. 01-10-87 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE FOOTHILL FIRE PROTECTION DISTRICT, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, REQUESTING THE COUNTY OF SAN BERNARDINO TO ESTABLISH A CAPITAL RESERVE ACCOUNT FOR THE FOOTHILL FIRE PROTECTION DISTRICT. WHEREAS, the District during the Fiscal Year 1986/1987 was able to retain 25% of the $54, 443 Fund Balance ( $13 , 611 ) carryover on June 30 , 1987 ; and WHEREAS, the San Bernardino Board of Supervisors authorized an additional allocation of $64 , 867 in residual dollars based on Augmentation funds available in Fiscal Year 1987/1988 ; and WHEREAS, the separation of these funds from the general operating budget would facilitate the ease in monitoring the source and the utilization of these funds ; NOW, THEREFORE, be it resolved that the Board of Directors requests the County of San Bernardino to establish an account specifically as a Capital Reserve Account for the Foothill Fire Protection District. APPROVED AND ADOPTED THIS 8TH DAY OF OCTOBER, 1987 William J. A exander, President � 1. '�Dennis Mianael, Secretary rb 1 STATE OF CALIFORNIA ) ' COUNTY OF SAN BERNARDINO ) CITY OF RANCHO CUCAMONGA ) I , L. DENNIS MICHAEL, Secretary in and for the Foothill Fire Protection District, do hereby certify that the foregoing Resolution No. 01-10-87 of said District was introduced at a reconvened regular meeting of said District held on the 8th day of October, 1987 and passed thereafter on the 8th day of October, 1987 , by the following vote : AYES : Alexander, Latipow, Lyons , Wheatley NOES : NONE ABSENT: Eggleston ennis Micha , Secr ary