Reso 1995-563RRESOLUTION NO.
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA
SANITARY DISTRICT, COUNTY OF ORANGE, CALIFORNIA,
ESTABLISHING GUIDELINES FOR SCHEDULING, CONTINUING OR
RESETTING REGULAR MEETINGS OF THE BOARD OF THE DISTRICT
AND STATING REASONS THEREFOR. .
RECITALS
WHEREAS, the Board by Ordinances 13 and 23 has established the date, time and place
of its regular monthly meetings; and
WHEREAS, it becomes necessary from time to time to change the date, time and place
of the regular monthly meetings to best accomplish the necessary business of the District; and
WHEREAS, the public served by the District has a right to a reasonable expectation that
the monthly meetings of the Board will be held at the stated date, time and place established by
the District ordinances; and
WHEREAS, it is necessary to establish guidelines for the rescheduling or resetting of
regular meetings of the Board.
NOW, THEREFORE, the Board of Directors of the Costa Mesa Sanitary District does
hereby RESOLVE and DETERMINE as follows:
1. I The District shall endeavor to conduct regular meetings on the normally scheduled
date and time and if changes are required shall endeavor to schedule the specially set meeting to
a later date. Nothing herein shall preclude the District from conducting meetings at an earlier
date and time, after appropriate notice has been given, when it is determined to be in the
District's best interest.
2. That any regular meeting set later in date and time or providing a different place
shall be duly notice and posted as required by the Ralph M. Brown Act (Government Code §
54950 - 54962) and such other federal, state and local laws, rules and regulations as shall be
applicable.
3. That any party having business before the District showing an acceptable excuse
for not being present due to changed date, time or place of any regular meeting of the Board may
request the Board to reschedule the item of interest on which that party wished to be heard at
a subsequent regular meeting.
PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District
at a regular meeting thereof held on the G &- day of , 1995.
ATTEST:
Secretary ident
r1�
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF COSTA MESA
I, FLORINE T. REICHLE, Clerk of the Cost Mesa Sanitary District, hereby certify that
the above and foregoing Resolution No.j/ts ,43,C , was duly and regularly passed and adopted by
the said Board of Directors at a regular meeting thereof, held on the G& day of , 1995.
Clerk of the District
Costa Mesa Sanitary District