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Reso 2011-795 RESOLUTION NO. 2011-795 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ADOPTING A BUDGET FOR THE FISCAL YEAR 2011-12 THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: THAT, WHEREAS, the Proposed Budget for the 2011-12 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, 2011 and ending June 30, 2012, is hereby adopted as set forth in the 2011-12 Proposed Budget, subject to minute action of any changes made to the Proposed Budget at the time of its adoption. PASSED AND ADOPTED this 26th day of May 2011, by the following roll call vote. AYES: Robert Ooten, James Ferryman, Mike Scheafer, Jim Fitzpatrick, . Art Perry NOES: ABSENT: ATTEST: s_ . : (9;tto Secret:ry, C statiMes. SAniiary_District President,Costa Mesa Sanitary District Beard of rectors_= Board of Directors STATE OF CALIFORNIA. �V ) COUNTY OF ORANGE-: l' ' ) ss COSTA MESA SANITARY DISTRICT ) I, JOAN REVAK, Clerk of the District, hereby certify that the above and foregoing Resolution No. 2011-795 was duly and regularly passed and adopted by the said Board of Directors at a regular meeting thereof held on the 26th day of May 2011. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District this 26th day of May 2011. Clerk of a Costa Mesa` anitary District