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Reso 2008-748:/ RESOLUTION NO. 2008 -748 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ORDERING THAT PUBLICATION OF ORDINANCE NO. 65 CHANGING THE DATE AND TIME OF THE REGULAR BOARD MEETING HAS OCCURRED WHEREAS, the Board of Directors on January 24, 2008, amended Section 3.01.060 of the Operations Code of the Costa Mesa Sanitary District Operations Code changing the meeting date and time of the regular Board meeting. WHEREAS, that Ordinance was published in the Newport Beach /Costa Mesa Daily Pilot on January 31, 2008; 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. 65 amending the Operations Code changing the date and time for its regular Board meetings has occurred.. PASSED and ADOPTED on this 28th day of Februa 2008. Secretary, Costa Mesa Sanitary- District j. B6 rd'of birecto s President, Costa Mesa Sanitary Dis ict 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. 2008 -748 duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the 28th day of February 2008. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this Xd, day of 2008. Clerk aft e Costa Mesa Sanitary District