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Reso 1978-320RESOLUTION NO. 73 -320 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, DECLARING AN EMERGENCY AND AUTHORIZING THE IMMEDIATE EXPENDITURE OF PUBLIC FUNDS. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, a labor dispute currently exists between members of Teamsters Local 396 and Jaycox Disposal Company, which provides solid waste disposal service to the City of Costa Mesa by and through the Costa Mesa Sanitary District; and WHEREAS, said labor dispute has resulted in the curtailment of normal solid waste disposal service to the citizens of Costa Mesa; and WHEREAS, the accumulation of solid waste is resulting in a health hazard to the citizens of Costa Mesa, and is within the meaning of a "public calamity" as contained in California Health and Safety Code §6515.5 (requiring a four - fifths vote). NOW, THEREFORE, BE IT RESOLVED for the immediate preservation of the peace, health and safety of the citiz'ens of Costa Mesa, an emergency is hereby declared to exist, and the district manager is hereby authorized during the pendency of said labor dispute to expend such public funds as he may deem necessary to facilitate solid waste disposal to safeguard the.life and health of the citizens of Costa Mesa without complying with normal bidding requirements. PASSED AND ADOPTED this day of , 1978. ATTEST: r Secret ry President By: Assistant Secretary -1- STATE OF CALIFORNIA ) SS. COUNTY OF ORANGE ) I, ROBERT 0. BRIGGS, 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._ 78 -320 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 Special meeting of said Board held on the 26th day of April , 19 78 and that the same was passed and adopted by the following roll call vote, to wit:. AYES: Directors - Crank, Hutchison, Briggs, Rima NOES: Directors - None ABSENT: Directors - Glockner DATED this 27th day of (SEAL) April , 1978 , ROBERT 0. BRIGGS Secretary of the Board of erectors of the Costa Mesa Sanitary District Orange'�ounty, California By / l s istant ejtre dry