Reso 2023-987RESOLUTION NO. 2023-987
RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY
DISTRICT ORDERING THAT PUBLICATION OF ORDINANCE NO. 137 CHANGING
THE AUTHORITY TO AWARD CONTRACTS AND MAKING OTHER
CLARIFICATIONS, AND REVISING CHAPTERS 4.04 AND 4.06, HAS OCCURRED
WHEREAS, the Board of Directors on July 24, 2023 adopted Ordinance No. 137
changing the authority to award contracts and making other clarifications, and revising
chapters 4.04 and 4.06; and
WHEREAS, that Ordinance was published in the Newport Beach/Costa Mesa Daily
Pilot on August 24, 2023; 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. 137 changing
the authority to award contracts and making other clarifications, and revising chapters
4.04 and 4.06, has occurred.
PASSED and ADOPTED on this Z5 day of 2023.
Secretary, Costa Mesa S ary District
Board of Directors
President, Co to Mesa Sanitary District
Board of Directors
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, Noelani Middenway, District Clerk of the Costa Mesa Sanitary District, hereby
certify that the above and foregoing Resolution No. 2023-987, was duly and regularly
passed and adopted by said Board of Directors at a regular meeting thereof held on the
251h day of September 2023, by the following vote:
AYES: Scheafer, Schafer, Perry, Ooten, Eckles
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 25th day of September 2023.