No preview available
HomeMy WebLinkAbout19-003 - Resolution RESOLUTION NO. FD 19-003 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, DETERMINING THE DAYS, TIME AND PLACE OF REGULAR MEETINGS OF THE BOARD OF DIRECTORS WHEREAS, the Board of Directors of the Rancho Cucamonga Fire Protection District does hereby resolve as follows: SECTION 1: Regular Meetings of the Rancho Cucamonga Fire Protection District shall be held in the Council Chambers at the Civic Center complex located at 10500 Civic Center Drive, Rancho Cucamonga, California, on the first and third Wednesday of each month. Each such Regular Meeting, commencing with the meeting of May 15, 2019, shall commence at 4:30 p.m. in the Tapia Room on the upper level of City Hall at the Civic Center for purposes of conducting Closed Session and City Manager Announcements only. The remainder of each such meeting shall commence and be conducted at 7:00 p.m. in the Council Chambers of the Civic Center. SECTION 2: Said regular meeting shall continue to occur on the first and third Wednesday of each month in the Council Chambers as stated above. NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire Protection District, does hereby resolve as follows: SECTION 3. All Resolutions previously determining the days, time, and place of regular meetings of the Board of Directors, are hereby rescinded and replaced with the Resolution adopted herein. Resolution FD19-003 - Page 1 of 2 PASSED, APPROVED AND ADOPTED this 1St day of May, 2019. r L e B. Kenn dy, Vice Pieident ATTEST: nice C. Reynolds, CI rk 1,JANICE C. REYNOLDS, 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 lath day of May 2019. AYES: Hutchison, Kennedy, Scott, Spagnolo NOES: None ABSENT: Michael ABSTAINED: None Executed this 2"d day of May, 2019, at Rancho Cucamonga, California. ice C. Reynolds, Cl4k Resolution FD19-003 - Page 2 of 2