Reso 1994-541RESOLUTION NO. 9 q' S y
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA
SANITARY DISTRICT ADOPTING A LONG- STANDING POLICY REGARDING
THE DOING OF BUSINESS WITH PERSONS OR ENTITIES CHARGED WITH
OR CONVICTED OF SPECIFIC FELONIES AND STATING REASONS
THEREFOR.
THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES HEREBY
RESOLVE AS FOLLOWS:
THAT WHEREAS, situations may occur where some person, firm, corporation or
other entity having a contractual or other business relationship with the District
is charged with or convicted of a felony; and
WHEREAS, the charge or conviction may seriously affect the District and
embroil it in matters resulting in criminal or civil liability; and
WHEREAS, the District deems it necessary to adopt a resolution stating its
position in the event of or the threat of such occurrence;
NOW, THEREFORE, BE IT RESOLVED:
THAT the District shall not contract with or otherwise do business with any
person, firm, corporation or entity charged with or convicted of a felony related
to antitrust activities, illegal transport or disposal of hazardous or toxic ma-
terial or bribery of a public officer;
THAT the District will take such steps as the law allows to terminate any
contract or other business relationship with any person, firm, corporation or other
entity charged with or convicted of a felony related to antitrust activities,
illegal transport or disposal of hazardous or toxic material or bribery of a
public official.
ATTEST:
PASSED AND ADOPTED this / a tL day of YY► •.+tip , 1994.
Secretary
.end b'f, the Noard of Di
Mesa Sanitary District
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. IN•SV1, was duly and regularly
passed and adopted by said Board of Directors at a regular meeting thereof, held
on the 1 b Al. day of M jw�.dM , 19 clq .
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the
Costa Mesa ,Sanitary District, this Itl t4 day of My-, / , 19 .
Clerk of the District
Costa Mesa Sanitary District