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HomeMy WebLinkAbout1990/12/03 - Minutes December 3, 1990 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT MINUTES SPecial Meeting A. CALL TO ORDER A special meeting of the Rancho Cucamonga Fire Protection District met on Monday, December 3, 1990 in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 7:36 p.m. by President Dennis L. Stout. Present were Boardmembers: William J. Alexander, Charles J. Buquet II, Diane Willjams, Pamela J. Wright, and President Dennis L. Stout. , , , , , B. ITEMS OF BUSINESS B1. SELECTION OF OFFICERS TO THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT BOARD OF DIRECTORS MOTION: Moved by Alexander, seconded by Buquet for Dennis L. Stout to serve as President. Motion carried unanimously, 5-0. MOTION: Moved by Stout, seconded by Buquet for William J. Alexander to serve as Vice President. Motion carried unanimously, 5-0. MOTION: Moved by Stout, seconded by Buquet for Debra J. Adams to serve as Secretary. Motion carried unanimously, 5-0. , , , , , C · ADJOD'RNMENT MOTION: Moved by Alexander, seconded by Willjams to adjourn. Motion carried unanimously, 5-0. The meeting adjourned at 7:39 p.m. Res ctfully b~mit~ ~am,~~MC Secretary Approved: January 16, 1991