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Reso 2008-761RESOLUTION NO. 2008 -761 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ORDERING THAT PUBLICATION OF ORDINANCE NO. 71 REVISING THE DISTRICT'S OPERATING RESERVE REQUIREMENTS HAS BEEN . PUBLISHED WHEREAS, the Board of Directors on September 18, 2008 adopted Ordinance No. 71 Revising the District's Operating Reserve Requirements amending Section 4.04.010 of the Operations Code of the Costa Mesa Sanitary District Operations Code; WHEREAS, that Ordinance was published in the Newport Beach /Costa Mesa Daily Pilot on September 30, 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. 71 amending the Operations Code by revising the District's Operating Reserve Requirements has occurred. PASSED and ADOPTED on this 19`' day of December 2008. Secretary, Costa Mesa Sa Ata;r District Board c f-of President, Costa Mesa Board of Dir tary District 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 -761 duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the 19th day of December 2008. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this _ftA, day of I.e ,,. 6,0„ 2008. Clerk of the sta'Mesa Sanitary= District X"