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Reso 1977-313RESOLUTION NO. 77 -313 A RESOLUTION OF THE'BOARD OF. DIRECTORS OF THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA, COMMENDING C. THATCHER WARREN, DIRECTOR, COSTA MESA SANITARY DISTRICT. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA, DO HEREBY RESOLVE AS FOLLOWS: WHEREAS, C. Thatcher Warren ha-s served on the Board of Directors of the Costa Mesa Sanitary District.for the past eleven years; and WHEREAS, during his term of office, Mr. Warren has contributed a great deal of time ..and effort towards the improvement of the Sanitary District; and WHEREAS, Mr. Warren's commitment to serving the best interests of the community as a Sanitary District Board Member has resulted in high quality services to the public at reasonable cost to tax- payers of the District; and WHEREAS, the character, warmth and honesty of "Thatch" Warren will be missed greatly by his.fellow Board Members and Staff of the District; NOW, THEREFORE, be it resolved that the Board of Directors of the Costa Mesa Sanitary District expresses appreciation to Mr. Warren for service to the District; and BE IT FINALLY RESOLVED that an original of this Resolution be made a part of the perpetual records of the Costa Mesa Sanitary District. PASSED'AND ADOPTED this 4th day of January, 1978• President ATTEST: Secret zf ry STATE OF CALIFORNIA ) SS. COUNTY OF ORANGE ) I, ELEANOR G. GEDDES, Assistant Secretary of the Board of Directors of the Costa Mesa Sanitary District of Orange County, California, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 77 -313, 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 said Board held on the 4th day of January, 1978, and that the same was passed and adopted by the said Costa Mesa Sanitary District. IN WITNESS WHEREOF, I have hereuprtT set my hand and affixed the Seal of the Costa Mesa Sanitary Dist i t, this /4-to 04 of January, 1978. K'sTstant SUet6r /y of the Board of Director of e Costa Mesa Sanitary District, Orange County, California