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Reso 1992-517- . 4 COSTA MESA SANITARY DISTRICT RESOLUTION RESOLUTION NO. 92 -517 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT HONORING JAMES A. WAHNER AS A DISTRICT BOARD MEMBER OF THE COSTA MESA SANITARY DISTRICT AND STATING REASONS THEREFOR. . THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: That WHEREAS, JAMES A. WAHNER was appointed to the Board of Directors of the Costa Mesa Sanitary District in 1978 and has been elected and re- elected continuously from that date to the present ;. and I . WHEREAS, he served as Vice President of the Board of Directors of the District for the years 1978 and 1979; and WHEREAS, his Board members acknowledged his leadership and elected him President in 1980 and continuously since that,time; and WHEREAS, under his leadership the District undertook a Materials Recovery Recycling Program, leading all of the other districts and cities in the County of Orange toward this type of program and leading all local agencies in waste diversion; and WHEREAS, he has served as the District's representative on Orange County Sanitation Districts, holding offices as a member of the Fiscal Policy Committee for seven years, serving one.year as its Chairman; as a member of the Building Committee for four years; as a member of the Executive Committee for ten years; as Chairman of Orange County Sanitation District No. 6 for nine years; as Chairman of Orange County Sanitation District No. 1 for one year; and Vice Chairman of Orange County Sanitation District No. 7 for three years; NOW, THEREFORE, BE IT RESOLVED that JAMES A. WAHNER be commended and cited as an outstanding District Board member of the District because of the outstanding leadership, innovative thinking, energy and dedication to public service exemplified by his activities during his entire tenure as Board member; BE IT FURTHER RESOLVED that he be commended for his leadership which has made the District a pioneer in the County for recycling and reclamation; BE IT FURTHER RESOLVED, that a copy of this Resolution duly certified by the Clerk be forwarded to California Special Districts Association; BE IT FINALLY RESOLVED that a copy of this Resolution be made a part of the permanent records of the District. ATTEST. PASSED AND ADOPTED this 11th day of June 1992. . d�J Vi resident of the Board of irectors Co a Mesa Sanitary District Assistant Secre ry a, • )c STATE OF CALIFORNIA) COUNTY OF ORANGE )SS CITY OF COSTA MESA ) I, Florine T. Reichle, Clerk--of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2-Si7 was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof, held on the ljt& day of 19 %Z , by the following roll call vote: AYES: Directors NOES: Directors - ABSTAINING: Directors - LV IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District, this � a day of Clerk of the Costa Mesa Sanitary District