Reso 2005-712C4SD RESOLUTION NO. 2005 -712
A RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA MESA SANITARY DISTRICT
FOR THE ELECTION OF SEVEN DIRECTORS TO THE SPECIAL DISTRICT
RISK MANAGEMENT AUTHORITY BOARD OF DIRECTORS
WHEREAS, 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, SDRMA's Fifth Amended and Restated Joint Powers Agreement specifies
SDRMA shall be governed by a seven member Board of Directors nominated and elected from
the members who have executed the current operative agreement and participate in at least one
of SDRMA's joint protection programs; and
WHEREAS, SDRMA's Fifth Amended and Restated Joint Powers Agreement (Article 7;
Board of Directors) specifies that the procedures for director elections shall be established by
SDRMA's Board of Directors; and
WHEREAS, SDRMA's Board of Directors Policy No. 2005 -02 Establishing Guidelines for
Director Elections stipulates director qualifications, terms of office and election requirements;
and
WHEREAS, SDRMA's Board of Directors Policy No. 2005 -02 Establishing Guidelines for
Director Elections specifies that member agencies desiring to participate in the balloting and
election of candidates to serve on SDRMA's Board of Directors must be adopted by resolution of
the member agency's governing body.
NOW, THEREFORE, BE IT RESOLVED that the governing body of Costa Mesa
Sanitary District authorizes the selection of the following seven (7) candidates to serve as
Directors on the SDRMA Board of Directors:
OFFICAL ELECTION BALLOT
SPECIAL DISTRICT RISK MANAGEMENT AUTHORITY
BOARD OF DIRECTORS
VOTE FOR ONLY SEVEN (7) CANDIDATES
Mark each of the seven (7) selections directly onto the ballot. A ballot received with more than seven (7) candidates
selected will be considered invalid and not counted. All ballots must be sealed and returned by mail or hand delivery
in the enclosed self- addressed, stamped envelope to SDRMA on or before 5:00 p.m., Friday, September 16, 2005.
THOMAS N. LEWIS
Board Member, Trinity County Waterworks District No.1
❑ GREGORY S. HALL
Director of Administration, Rancho Murieta Community Services District
® HAROLD L. GANO
Board Member, Olivenhain Municipal Water District
❑ KEN SONKSEN
General Manager, Sanger Del /Rey Cemetery District
❑ DAVID ARAN DA
General Manager, Stallion Springs Community Services District
® JOHN WOOLLEY
Board Member, Humboldt Waste Management Authority
® DANA S. MULDER
Board Member, Minter Field Airport District
❑ JOHN C. YEAKLEY
General Manager, Bear Valley Community Services District
Ij ALAN G. DYER
Board Member, West Valley Water District
® ANTONIO "TONY" SEDANO
Board Member, Local Agency Formation Commission of San Bernardino County
It WILLIAM R. MILLER
General Manager, North of the River Municipal Water District
ADOPTED this A day of , 2005 by the Board of Directors of Costa Mesa Sanitary District by the
following roll call votes listed by na e:
AYES: James Ferryman, Greg Woodside, Art Perry, Arlene Schafer, Dan Worthington
NOES:
ABSTAIN:
ABSENT:
ROVED:
r sident
and of Directors
ATTEST:
Secretary-
Board of Directors
Official Election Ballot o SDRMA Board of Directors Page 2 of 2