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Reso 2007-739G RESOLUTION NO. 2007 -739 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ORDERING THAT PUBLICATION OF ORDINANCE NO. 58 SETTING FORTH A PROCEDURE FOR REIMBURSEMENT OF MISCELLANEOUS EXPENSES HAS OCCURRED WHEREAS, the Board of Directors on July 9, 2007, amended the Operations Code regarding procedure for reimbursement of miscellaneous expenses; and WHEREAS, that ordinance was published in the Newport Beach /Costa Mesa Daily Pilot on July 17, 2007; 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. 58 amending the Operations Code setting forth a procedure for reimbursement of miscellaneous expenses has occurred. PASSED and ADOPTED on this 91L day of August 2007. Secretary, Costa Mesa Sanitary District Board of Directors President, Costa--1V4esa Stary District Board of Direc o s i Vj 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. 2007 -739 duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the q& day of 2007. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this _ U, day of Ad- 2007. Clerk o Costa h Mesa Sanitary District