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Reso 2012-808 RESOLUTION NO. 2012-808 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DESIGNATING CERTAIN PERSONS TO AUTHORIZE THE AUDITOR-CONTROLLER FOR THE COUNTY OF ORANGE TO MAKE ADDITIONS, DELETIONS AND CORRECTIONS TO CHARGES BEING COLLECTED ON THE COUNTY TAX ROLL AND GIVING REASONS THEREFOR. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA, HEREBY RESOLVES AS FOLLOWS: WHEREAS, the Costa Mesa Sanitary District, by appropriate ordinance or resolution, has authorized the addition of certain charges and directed the Auditor-Controller for the County of Orange to add the same to the tax roll; and WHEREAS, it is periodically necessary to request the Auditor to make certain corrections or cancellations of said charges; and WHEREAS, the Auditor has determined that no correction or cancellation of charges may be made to the tax roll without authorization of the Board of Directors of the Costa Mesa Sanitary District or its designee or designees of the Costa Mesa Sanitary District; and WHEREAS, in existing Resolution 2001-649 the Board designated certain persons as authorized to approve charges, corrections and cancellations on the tax roll; and WHEREAS, the named persons and job titles have changed and an update is necessary to establish the authority for changes, corrections and cancellations; NOW, THEREFORE, BE IT RESOLVED AND ORDERED that the Costa Mesa Sanitary District's designees for the correction and/or cancellation of charges are as follows: A. Trash Collection Scott C. Carroll, General Manager and Anna Sanchez, Administrative Service Manager B. Liquid Waste Disposal Scott C. Carroll, General Manager and Anna Sanchez, Administrative Service Manager PASSED and ADOPTED on this ;-(41/41., day of January 2012. • VAD Secretary.G©sta"totes': Sanitary District President, Costa Mesa Sanitary District Board_of Directors 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. 2012-808, was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the VL..*- day of 2012. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this ad at, day of ?4,44-met— 2012. _ :-J . Clerk of 6:-Cbsta'Mesa':Sanitary District