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Reso 2005-706RESOLUTION NO. 2005 -706 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ORDERING THAT PUBLICATION OF ORDINANCE NO. 52 AMENDING THE DISTRICT'S TRAVEL POLICY WHEREAS, the Board of Directors on March 9, 2005, amended the Operations Code amending the District's travel policy; and WHEREAS, that ordinance was published in the Newport Beach /Costa Mesa Daily Pilot on March 15, 2005; 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. 52 amending the Operations Code by amending the District's travel policy has duly occurred. PASSED and ADOPTED on this -4 day of April 2005. Secretary, Costa Mesa Sanitary Dtc t Board of Directors l P sident, Costa Vesa Sanitary District Board of Directors I 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. 2005 -706 duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the day of 2005. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this LL4L day of 2005. G� ge4--' Clerk of th osta Mesa Sanitary District