Reso 2008-752RESOLUTION NO. 2008 -752
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT, ADOPTING A BUDGET
FOR THE FISCAL YEAR 2008 -09.
THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES
HEREBY RESOLVE AS FOLLOWS:
THAT, WHEREAS, the Proposed Budget for the 2008 -09 fiscal year has been prepared
by order of the Board of Directors.
NOW, THEREFORE, BE IT RESOLVED as follows:
SECTION 1: The Annual Budget for the Costa Mesa Sanitary District for the fiscal year
beginning July 1, 2008 and ending June 30, 2009, is hereby adopted as set forth in the 2008 -09
Proposed Budget.
PASSED AND ADOPTED this 22nd day of May 2008, by the following roll call vote.
AYES: BOARD MEMBERS: Arthur Perry, Arlene Schaferl,l,, Robert Ooten,
NOES: BOARD MEMBERS: James Ferryman, Gary Monahan
ABSENT: BOARD MEMBERS:
ATTEST:
Secretarjr, Costa Mesa:Sdnitary District
Board of Directors
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
COSTA MESA SANITARY DISTRICT )
President, Costa Mesa Sanitary District
Board of Directors
I, JOAN REVAK, Clerk of the District, hereby certify that the above and foregoing
Resolution No. 2008 -752 was duly and regularly passed and adopted by the said Board of
Directors at a regular meeting thereof held on the 22nd day of May 2008.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa
Mesa Sanitary District this 22 Id day of May 2008.
Clerk of t (3osta Mesa Saritary District