Reso 1980-3542
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RESOLUTION NO. 10 -2-S-
A RESOLUTION OF THE BOARD OF DIRECTORS OF -THE COSTA
MESA SANITARY DISTRICT, AMENDING RESOLUTION NO. 78 -321,
BEING A RESOLUTION ADOPTING A CONFLICT OF INTEREST
CODE APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS,
PURSUANT TO THE POLITICAL REFORM ACT OF 1974.
THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
;DOES HEREBY RESOLVE AS FOLLOWS:
THAT, WHEREAS, pursuant to the requirement of law, a con-
Iflict of interest code was adopted by the Costa Mesa Sanitary
(District on the 7th day of June, 1978; and
WHEREAS, said Resolution was approved by the Board of
Supervisors on August 29, 1978; and
WHEREAS, the Board of Directors of the Costa Mesa Sanitary
District desires to make certain amendments to make the reporting
date conform with reporting dates established by Sanitation Dis-
trict 6 and Sanitation District 7, being Boards on which certain
members of the Costa Mesa Sanitary District also sit;
NOW, THEREFORE, BE IT RESOLVED:
SECTION 1: That Section 3: DISCLOSURE, subparagraph c)
be amended to read as follows:
"(c) Annual statements disclosing investments,
interests in real property and income shall be filed
during the month of April. Such statements shall
cover the period beginning with the closing date of
the filer's previously filed statement and ending
with the date of December 31."
SECTION 2: In no other aspect shall Resolution No. 78 -321
�,be amended nor changed.
SECTION 3: The Clerk of the District is directed to for-
ward a certified copy of this Resolution to the Orange County
(Board of Supervisors requesting their approval.
PASSED AND ADOPTED by the Board of Directors of the Costa
Mesa Sanitary District, at a regular meeting held on the
day of 1980.
resident of the Board of Directors
of the Costa Mesa Sanitary District
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0.
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II ATTEST :
Secretary of "the Board of
Directors of the Costa Mesa
Sanitary District
(APPROVED AS TO FORM:
Attorney ho r Di rict
-2-
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
I, ELVIN HUTCHISON, Secretary of the Board of
Directors of the Costa Mesa Sanitary District Orange
County, California, DO HEREBY CERTppIFY that the'foregoing
Resolution, being Resolution No. O�'.3S�i, was duly
passed, approved and adopted by said Board, approved
and signed by the President of said Board, and attested
by the Secretary of said Board, all at a Regular Meeting
of the said Board held on the -240 day of ,
19 /0 , and that the same was passed and adopted by the
following roll call vote, to wit:
AYES: Directors - Clockner, Hutchison, Crank
and Hanson
NOES: Directors - None
ABSENT: Directors - wahner
DATED this � 31t-ol- day of 19 C
ELVIN HUTCHISON
Secretary of the Board of Directors
of the Costa Mesa Sanitary District
Orange County, California
Assistant Secretary