Reso 2020-932RESOLUTION NO. 2020-932
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA
MESA SANITARY DISTRICT ENDORSING THE CANDIDACY OF
ARLENE SCHAFER TO THE POSITION OF 1ST VICE PRESIDENT OF
THE EXECUTIVE COMMITTEE OF THE INDEPENDENT SPECIAL
DISTRICTS OF ORANGE COUNTY (ISDOC)
WHEREAS, the Costa Mesa Sanitary District is a member Agency of the
Independent Special Districts of Orange County (ISDOC); and
WHEREAS, ISDOC will formally elect the members of its Executive Committee
to serve a two-year term (January 1, 2021 to December 31, 2022) at their Quarterly
Meeting on October 29, 2020; and
WHEREAS, a candidate for the Executive Committee must secure an official
endorsement of candidacy in the form of a Board Resolution.
NOW, THEREFORE, the Board of Directors of the Costa Mesa Sanitary District,
DOES HEREBY RESOLVE to endorse the candidacy of Arlene Schafer to the
position of 1 ST Vice President of the Executive Committee of the Independent
Special Districts of Orange County.
BE IT FURTHER RESOLVED, that the District Clerk is hereby directed
to transmit a certified copy of this Resolution to ISDOC, forthwith.
PASSED AND ADOPTED this 24T" day of August, 2020.
Secretary
President
STATE OF CALIFORNIA)
COUNTY OF ORANGE SS
CITY OF COSTA MESA
1, Noelani Middenway, District Clerk of the Costa Mesa Sanitary District, hereby
certify that the above and foregoing Resolution No. 2020-932, was duly and regularly
passed and adopted by said Board of Directors at a regular meeting thereof held on the
24th day of August 2020, by the following vote:
AYES: Ferryman, Ooten, Schafer, Scheafer, Perry
NOES: None
ABSENT: None
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Costa Mesa Sanitary District, this 24th day of August 2020.
Cldrk of the C-55�ta/Mesa 4anitary District