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Reso 2001-654RESOLUTION NO. 2001 -654 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ORDERING THAT PUBLICATION OF ORDINANCE NO. 38 AMENDING THE DISTRICT'S OPERATIONS CODE AND ESTABLISHING PROCEDURES FOR PUBLIC MEETINGS HAS OCCURRED WHEREAS, the Board of Directors on September 13, 2001, amended the Operations Code to establish procedures for public meetings; and WHEREAS, that ordinance was published in the Newport Beach /Costa Mesa Daily Pilot on September 27, 2001; and WHEREAS, Health and Safety Code Section 6490 provides that an order of the Board that publication has occurred is conclusive evidence that publication has properly been made; NOW, THEREFORE, the Board of Directors does hereby resolve: That it is hereby ordered and decreed that publication of Ordinance No. 38 amending the Operations Code establishing procedures for public meetings has duly occurred. PASSED and ADOPTED on this 15`h day of October 2001. ��� Secretary,�Costa Mesa Sar.i tr7y Dist ict President, Costa Mesa anitary District :Bflard of Directo s Board of D' ectors J STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, Joan Revak, Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2001 -654, was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the /5,6L day of 2001. IN WITNESS WHEREOF, I have hereunto set my and and affixed the seal of the Costa Mesa Sanitary District, this _J�ay of 2001. Clerk of t Co;9ta`_ 4es� Sanitary District