Reso 2001-656COSTA MESA SANITARY DISTRICT
RESOLUTION NO. 2001 -656
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA
MESA SANITARY DISTRICT TO APPROVE THE NOMINATION AND
ELECTION OF DAN WORTHINGTON
TO THE SDRMA BOARD OF DIRECTORS
WHEREAS, the Special District Risk Management Authority is a Joint Powers
Authority for the purpose of providing insurance needs to special districts; and
WHEREAS, the policy of SDRMA is to require a resolution from a member
agency from which there is a candidate for the SDRMA Board of Directors.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Costa
Mesa Sanitary District that its Director, Dan Worthington, is hereby approved as a
candidate to, and if elected, as a member of, the Board of Directors of the Special
District Rick Management Authority.
PASSED, APPROVED AND ADOPTED by the Board of Directors of the Costa
Mesa Sanitary District on the _ day of 3tn-,raH� by the following roll call
votes:
AYES: Arlene Schafer, Greg Woodside, Art Perry, Jim Ferryman,
Dan Worthington
NAYES: None
ABSTAIN: None
ABSENT: None
ATTEST:
Secreta B`oc!rd'of'Di-e&t
Costa ,`4'esa Sanifpjrj
APPROVED
President, Board of Direct *s of the
Costa Mesa Sanitary istrict
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 -656, was duly and regularly passed and
adopted by said Board of Directors at a regular meeting thereof held on the 8th day of
November 2001.
IN WITNESS WHEREOF, 1 have hereunto set my hand and affixed the seal
of the Costa Mesa Sanitary District, this day of 2001.
Clerk-o ufl Costa M"esa-'.,S-an'itary District