Reso 1993-536COSTA MESA SANITARY DISTRICT
Resolution No. 93 -536
A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE COSTA MESA SANITARY
DISTRICT AUTHORIZING THE CASTING OF A
PROXY BALLOT AT THE 1993 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 1993 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).
Adopted this 16th day of September, 1993, at a regular meeting of the Board of Directors
of the District.
Jef'Aftahner,'�President
ATTEST:
Nate Reade, Secretary
(93- 536.RES)
STATE OF CALIFORNIA)
COUNTY OF ORANGE )SS
CITY OF COSTA MESA )
I, Florine T. Reichle, Assistant Manager /Clerk of the Costa
Mesa Sanitary District, hereby certify that the above and foregoing
Resolution No. q3-S-34 , was duly and regularly passed and adopted
by said Board of Directors at a regular meeting thereof held on the
f G -ZL day of .r�,o,L�,,, d c,� , 19 93
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
the seal of the Costa Mesa Sanitary District, this 1yez,' day of
printed on recycled paper
Assistant anager /Clerk
Costa Mesa Sanitary District
AUTHORITY TO CAST PROXY BALLOT
In accordance with Resolution No. 93 -536, a copy of which is
attached, the Board of Directors of the COSTA MESA SANITARY
DISTRICT authorizes the person named below to cast the District's ballot
at the Annual Meeting of the SPECIAL DISTRICTS RISK
MANAGEMENT AUTHORITY scheduled for September 23, 1993 at the
Hyatt Lake Tahoe, unless this authority is withdrawn prior to balloting.
The person so named is:
DONALD SNAVELY
President
4sta Mesa Sanitary District
4 printed on recycled paper