Reso 1997-600RESOLUTION NO. 97 -600
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA
SANITARY DISTRICT AUTHORIZING THE CASTING OF A PROXY BALLOT
AT THE 1997 ANNUAL MEETING OF THE MEMBERS OF SDRMA
WHEREAS, 'the Bylaws of the Special District Risk Management Authority
permit the casting of proxy ballots by members at the annual Member's meeting; and
WHEREAS, it is the desire of the Board of Directors of the referenced member to
authorize such proxy voting;
NOW, therefore, be it resolved, that the Board of Directors of the Costa Mesa
Sanitary District does hereby authorize the casting of any vote or votes at the 1997
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 case such proxy vote(s).
Adopted this 1 y,., day of 1997 at a regular meeting of the Board of
Directors of the Costa Mesa Sanita District, by the following vote:
AYES: Jim Ferryman, Art Perry, Nate Reade, Arlene Schafer,
Dan Worthington
NOES:
ABSENT:
ABSTAIN:
ATTEST:
AIL a PIJO A A I , —t.
Secretary, Costa esa Sanit ry District Pr ident, Costa Mesa S itary District
Board of Directo is Board of Di tors
AUTHORITY TO CAST PROXY BALLOT
In accordance with Resolution No. 97 -600, a copy of which is attached, the Board of
Directors of the Costa Mesa Sanitary District authorizes the person named below to cast
the proxy ballot(s) at the Annual Meeting of the SPECIAL DISTRICT RISK
MANAGEMENT AUTHORITY scheduled for September 25, 1997 at the Sheraton Hotel
in Anaheim, unless authority is withdrawn prior to balloting.
The person so named is: Arlene Schafer
Signed:
Pr s*dent, Costa Mesa Sanitaf istrict
Board of Directors