Reso 1991-509COSTA MESA SANITARY DISTRICT
RESOLUTION
COSTA MESA SANITARY DISTRICT
RESOLUTION NO. 91 -509
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT, AUTHORIZING THE
CASTING OF A PROXY BALLOT AT THE 1991 ANNUAL
MEETING. OF THE MEMBERS OF SDRMA.
WHEREAS, the bylaws of the Special District Risk Management Authority permit the
casting of proxy ballots by member - districts at the Annual Meeting of the Authority's members;
and
WHEREAS, it is the desire of the Board of Directors of the referenced district to
authorize such proxy voting;
NOW, THEREFORE, be it resolved, and it is resolved, that the Board of Directors of
the Costa Mesa Sanitary District does hereby authorize the casting of any vote or votes at the
1991 Annual Meeting of the Members of the Special District Risk Management Authority, and
designates the person named on the attached AUTHORITY TO CAST PROXY BALLOT to cast
such proxy vote(s).
Secretary
ent of the Board of Directors
Mesa Sanitary District
STATE OF CALIFORNIA)
COUNTY OF ORANGE )SS
CITY OF COSTA MESA )
I, Florine T. Reichle, Cler
Sanitary District, hereby certify
foregoing Resolution No. 11-5,07 ,
passed and adopted by said Board of
meeting thereof, held on the )2tL
1991 .
t of the Costa Mesa
that the above and
was duly and regularly
Directors at a regular
day of Sep#.+•d� ,
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the Seal of the Costa Mesa Sanitary District, this
13tL, day of SgjEr wv , 19 9 I
Jerk of the District
Costa Mesa Sanitary District