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Reso 2009-768s RESOLUTION NO. 2009 -768 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ORDERING THAT PUBLICATION OF ORDINANCE NO. 73 ADDING MEETINGS WHICH QUALIFY FOR A DAY'S SERVICE COMPENSATION HAS OCCURRED WHEREAS, the Board of Directors on August 27, 2009 adopted Ordinance No. 73 Adding Meetings which Qualify for a Day's Service Compensation, amending Section 3.01.030 of the Operations Code of the Costa Mesa Sanitary District; and WHEREAS, that Ordinance was published in the Newport Beach /Costa Mesa Daily Pilot on October 6, 2009 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. 73 amending the Operations Code by Adding Meetings Which Qualify for a Day's Service Compensation has Occurred. PASSED and ADOPTED on this 26`h day of October 2009. Secretary, .Costa AAesa 5artitary District President, Costa Mesa Sarnitary District .1oatd of Directors Board of Directors 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. 2009 -768 duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the 26th day of October 2009. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this Q2 A, day of (W.6,6r., 2009. Clerk of the s a Nfesa,Sanitary District