Reso 2011-793 •
COSTA MESA SANITARY DISTRICT
RESOLUTION NO. 2011-793
A RESOLUTION OF THE GOVERNING BODY OF THE COSTA MESA SANITARY DISTRICT
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NOMINATING MICHAEL SCHEAFER AS A
CANDIDATE FOR ELECTION TO THE SPECIAL DISTRICT RISK MANAGEMENT AUTHORITY
BOARD OF DIRECTORS
WHEREAS, the Special District Risk Management Authority (SDRMA) is a Joint Powers
Authority formed under California Government Code, Section 6500 et.seq., for the purpose of
providing risk management and risk financing for California Special Districts and other local
government agencies; and
WHEREAS, the Joint Powers Agreement (JPA) and Bylaws of SDRMA set forth director
qualifications, terms of office and election requirements; and
WHEREAS, the Board of Directors of SDRMA established procedures and guidelines for the
Director Election process; and
WHEREAS, the Board of Directors of SDRMA established a policy requiring candidates
seeking election to the SDRMA Board of Directors to be: 1) a board member or full-time
management employee per SDRMA Election Policy 2011-02, Section 4.1 and be an active member
agency of either SDRMA's property/liability or workers' compensation programs, and 2) be
nominated by resolution of their member agency's governing body, and 3) each nominated
candidate must submit a completed and signed "Statement of Qualifications" on or before the filing
deadline in June in order for the candidate's name to be placed on the official ballot.
NOW, THEREFORE, BE IT RESOLVED the governing body of the COSTA MESA
SANITARY DISTRICT nominates MICHAEL SCHEAFER, its DIRECTOR/SECRETARY, as a
candidate for the Board of Directors of the Special District Rick Management Authority; and further
directs that a copy of this resolution be delivered to SDRMA on or before the May 4, 2011 filing
deadline.
ADOPTED this 24TH of MARCH 2011 by the Governing Body of the COSTA MESA SANITARY
DISTRICT by the following roll call votes:
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AYES: Robert Ooten, James Ferryman, Jim Fitzpatrick, Arthur Perry
NAYES:
ABSTAIN:
ABSENT: Michael Scheafer
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APPROVED
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President
Board of Directors
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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. 2011-793 duly and regularly passed and adopted
by said Board of Directors at a regular meeting thereof held on the 24th day of March
2011.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal
of the Costa Mesa Sanitary District, this ,Vixt, day of tat— 2011.
f'
J J`�
Clerk of Jo (árMcsa'Sanitary District
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