Reso 2021-937COSTA MESA SANITARY DISTRICT
RESOLUTION NO. 2021-937
A RESOLUTION OF THE GOVERNING BODY OF THE COSTA MESA SANITARY
DISTRICT NOMINATING MIKE SCHEAFER AS A
CANDIDATE FOR ELECTION TO THE SPECIAL DISTRICT RISK MANAGEMENT
AUTHORITY BOARD OF DIRECTORS
WHEREAS, the Special District Risk Management Authority (SDRMA) is a Joint Powers
Authority formed under California Government Code, Section 6500 et.seq., for the
purpose of providing risk management and risk financing for California Special Districts
and other local government agencies; and
WHEREAS, the Joint Powers Agreement (JPA) and Bylaws of SDRMA set forth director
qualifications, terms of office and election requirements; and
WHEREAS, the Board of Directors of SDRMA established procedures and guidelines
for the Director Election process; and
WHEREAS, the Board of Directors of SDRMA established a policy requiring candidates
seeking election to the SDRMA Board of Directors to be: 1) a member of the agency's
governing body or management employee per SDRMA Election Policy 2021-02, Section
4.1 and be an active member agency of both SDRMA's Property/Liability and Workers'
Compensation Programs, and 2) be nominated by Resolution of their member agency's
governing body, and 3) each nominated candidate must submit a completed and signed
"Candidate's Statement of Qualifications" on or before the May 3, 2021 filing deadline in
order for the candidate's name to be placed on the official ballot.
NOW, THEREFORE, BE IT RESOLVED:
1. The governing body of the Costa Mesa Sanitary District nominates Mike Scheafer,
its Vice President, as a candidate for the Board of Directors of the Special District Risk
Management Authority.
2. The governing body of the Costa Mesa Sanitary District further directs that a copy of
this Resolution be delivered to SDRMA on or before the May 3, 2021 filing deadline.
ADOPTED this 22nd of February 2021 by the Governing Body of the Costa
Mesa Sanitary District by the following roll call votes:
AYES: Ooten, Scheafer, Schafer, Perry, Eckles
NAYES:
ABSTAIN:
ABSENT:
President — Governing Body
ATTEST
Sec"retary