Reso 2016-892 RESOLUTION NO. 2016-892
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA
MESA SANITARY DISTRICT ENDORSING THE CANDIDACY OF
ARLENE SCHAFER TO THE POSITION OF VICE PRESIDENT OF
THE EXECUTIVE COMMITTEE OF THE INDEPENDENT SPECIAL
DISTRICTS OF ORANGE COUNTY (ISDOC)
WHEREAS, the Costa Mesa Sanitary District is a member Agency of the
Independent Special Districts of Orange County(ISDOC); and
WHEREAS, ISDOC will formally elect the members of its Executive Committee to
serve a two-year term (January 1, 2017 to December 31, 2018) at their Quarterly Meeting
on September 29, 2016; and
WHEREAS, a candidate for the Executive Committee must secure an official
endorsement of candidacy in the form of a Board Resolution.
NOW, THEREFORE, the Board of Directors of the Costa Mesa Sanitary District, DOES
HEREBY RESOLVE to endorse the candidacy of Arlene Schafer to the position of Vice
President of the Executive Committee of the Independent Special Districts of Orange County.
BE IT FURTHER RESOLVED, that the District Clerk is hereby directed to transmit
a certified copy of this Resolution to ISDOC,forthwith.
PASSED AND ADOPTED this 28th day of July, 2016.
(Oa-1/(w_,
Secretary "es •ent
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. 2016-892, was duly and regularly passed and
adopted by said Board of Directors at a regular meeting thereof held on the 28 day of July,
2016 by the following vote:
AYES: Scheafer, Perry, Ooten, Schafer, Ferryman
NOES: None
ABSENT: None
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Costa Mesa Sanitary District, this 28 day of July, 2016.
istr' t Clerk • he I osta esa Sa ' ary District
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