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Reso 2009-765RESOLUTION NO. 2009 -765 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ADOPTING A BUDGET FOR THE FISCAL YEAR 2009 -10. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: THAT, WHEREAS, the Proposed Budget for the 2009 -10 fiscal year has been prepared by order of the Board of Directors. NOW, THEREFORE, BE IT RESOLVED as follows: SECTION 1: The Annual Budget for the Costa Mesa Sanitary District for the fiscal year beginning July 1, 2009 and ending June 30, 2010, is hereby adopted as set forth in the 2008 -09 Proposed Budget, subject to minute action of any changes made to the Proposed Budget at the time of its adoption. PASSED AND ADOPTED this 201h day of May 2009, by the following roll call vote. AYES: Arlene Schafer, Gary Monahan, James Ferryman, Art Perry NOES: ABSENT: Robert Ooten ATTEST: rIry, most Mesa Sanitary District Boor of-Directors STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss COSTA MESA SANITARY DISTRICT ) Board of Di I, JOAN REVAK, Clerk of the District, hereby certify that the above and foregoing Resolution No. 2009 -765 was duly and regularly passed and adopted by the said Board of Directors at a regular meeting thereof held on the 20th day of May 2009. IN WITNESS WHEREOF, I have hereunto set my hand and affixed,the Seal of the Costa Mesa Sanitary District this 20th day of May 2009. Clerk of th Posta Mesa Sanitary District