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Reso 1987-447i RESOLUTION NO.,? 7 - 11%/7 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT REQUIRING THE ELEC'T'ION OF ITS GOVERNING BODY TO BE HELD ON THE SAME DAY AS THE STATE-WIDE GENERAL ELECTION; CON - SENTING TO THE PROCEDURAL REQUIRaENTS OF THE ELECTIONS CODE PERTAINING TO GENERAL ELECTIONS; SETTING FORTH DATES AFFECTED BY SAID (MANGE; AMID STATING REASONS THEREFOR. THE BOARD OF DIRECTCORS OF THE COSTA MESA SANITARY DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: THAT, WHEREAS the Legislature passed and adopted Assembly Bill 2737 signed into law by the Governor June 25, 1986 as Chapter 188; and WHEREAS, said enactment added Section 23302.1 to the Elections Code providing for a special district to elect.a change in date of the election of its governing board from the first Tuesday after the first Monday in November of odd numbered years to the first Tuesday after the first Monday in November of even numbered years, all as provided for in the Elections Code establishing election date; and WHEREAS, the Board of Directors of the Costa Mesa Sanitary District believes that a change in election date will effect a savings of funds expended in connection with elections on odd numbered years, which said funds may be better used to serve the purposes for which the District was formed; and WHEREAS, the Board of Directors of the Costa Mesa Sanitary District believes it to be in the best interest of the District and the people living within the District which it serves to change the election date of its Governing Board to the same day as the state -wide general election; NOW, THEREFORE, BE IT RESOLVED that the election of the Governing Board of the Costa Mesa Sanitary District be held on the same day as the state -wide general election in November of even numbered years; and -1- BE IT FURTHER RESOLVED that the Costa Mesa Sanitary District consents to be governed by the Elections Code as it affects districts respecting naninations, filings, notices, canvass of votes, certification of election and all other procedural requirements of the Elections Code pertaining to general elections; and BE IT FURTHER RESOLVED that any Board member whose term would have expired in November of 1987 continue in office until November of 1988 until his successor is elected and qualified or until said Board member is re- elected and qualified; and BE BE IT FURTHER RESOLVED that a copy of this Resolution, duly certified by the Board Secretary, be submitted to the Board of Supervisors for Orange County, all as required by SEction 23302.1(b), Elections Code, within the deadline established therein; and BE IT FINALLY RESOLVED that this Resolution shall be effective for the state -wide general election for 1988 and all subsequent elections of the GOverning Board of , the Costa Mesa Sanitary District unless and until this Resolution is repealed as provided for in Section 23302.1(d), Elections Code. PASSED AND ADOPTED this 5th day of February, 1987. ATTEST: By: `.,, Assistant Secretary -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, Florine T. Reichle, Costa Mesa Sanitary District, and foregoing Resolution No. passed and adopted by said Bo meeting thereof, held on the 199_. Assistant Secretary of the hereby certify that the above R7_447 , was duly and regularly and of Directors at a regular Sth day of FPh -nj2" IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District, this 6th day of February , 1986 Assistant Secretary Costa Mesa Sanitary District