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Reso 2015-872 RESOLUTION NO. 2015-872 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ORDERING THAT PUBLICATION OF ORDINANCE NO. 106 INCREASING BOARD MEMBER COMPENSATION WHEREAS, the Board of Directors on June 25 adopted Ordinance No. 106 increasing Board Member compensation from $221 to $295 for each day of service rendered for the District; WHEREAS, that Ordinance was published in the Newport Beach/Costa Mesa Daily Pilot on July 22, 2015, and WHEREAS, Health and Safety Code Section 6490 provides that an order of the Board that publication has occurred is conclusive evidence that publication has properly been made; NOW, THEREFORE, the Board of Directors does hereby resolve: That it is hereby ordered and decreed that publication of Ordinance No. 106 increasing Board Member compensation from $221 to $295 for each day of service rendered for the District has occurred. PASSED and ADOPTED on this 27th day of August 2015. (tikV() ( Secretary, Costa Mesa Sanitary District Pr-!dent, Costa � esa Sanitary District Board of Directors Board o Directors STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, NOELANI MIDDENWAY, Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2015-872 was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof, held on the 27th day of August 2015 by the following votes: AYES: Scheafer, Perry, Ooten, Ferryman NOES: None ABSENT: Schafer ABSTAIN: None IN WITNESS WHEREOF, I have hereunto set my pand and affixed the seal of the Costa Mesa Sanitary District, this a7 day of c W /7 2015. Niela i Midd- way 'MOW Clerk of the Cos': u - a Sa ary District itOi Angeles Times MEDIA GROUP PROOF OF PUBLICATION (2015.5 C.C.P.) STATE OF ILLINOIS County of Cook I am a citizen of the United States and a resident of the County aforesaid; I am over the age of eighteen years, and not a party to or interested in the action for which the attached notice was published. I am a principal clerk of the Orange Coast Daily Pilot, which was adjudged a newspaper of general circulation on Jan 14, 1938,Cases A6214 for the City of Costa Mesa, County of Orange, and State of California. Attached to this Affidavit is a true and complete copy as was printed and published on the following date(s): Jul 22,2015 I certify (or declare) under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Dated at Chicago, Illinois on this 21— day of �111L� ,20�� . [signature] 435 N. Michigan Ave. Chicago, IL 60611 3443564-Orange Coast Daily Pilot Page 1 of 2 Eels Angeles Xime$ MEDIA GROUP RECEIVED JUL 2 7 2015 COSTA MESA SANilARi Sold To: Costa Mesa Sanitary District-CU00069897 628 W 19th St Costa Mesa,CA 92627 Bill To: Costa Mesa Sanitary District-CU00069897 628 W 19th St Costa Mesa,CA 92627 Notice of Adoption of Ordinance Increasing Board Member Com- pensation of the 'Costa Mesa Sanitary District Notice is hereby given that the Board of Direc- tors of the Costa Mesa Sanitary 'District on June 25„, 2015 passed and adopted an ordinance increasing the Board members compensation to $295 for each day of service rendered for the District not to exceed six days in ,a month. The or- dinance is not to become ,effeCtive Until August 24, 20115. information: Contact No- elani Middenway, District Clerk, 949-645-8400 3443564-Orange Coast Daily Pilot Page 2 of 2