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Reso 1997-596 RESOLUTION NO. 97-596 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ADOPTING A BUDGET FOR THE FISCAL YEAR 1997-98. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: THAT, WHEREAS, the Preliminary Budget for the 1997-98 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, 1997 and ending June 30, 1998, is hereby adopted as set forth in the Preliminary 1997-98 Budget. PASSED AND ADOPTED this 12th day of June, 1997, by the following roll call vote. AYES: BOARD MEMBERS: James Ferryman, Art Perry, Arlene Schafer, Nate Reade, Dan Worthington NOES: BOARD MEMBERS: ABSENT: BOARD MEMBERS: ATT _ : • / 4( ecretary, Costa esa San/.ry District esident of the Boards Directors Board ••sta Mesa Sanitary Iv trict STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss COSTA MESA SANITARY DISTRICT ) I, JOAN REVAK, Clerk of the District, hereby certify that the above and foregoing Resolution No. 97-596 was duly and regularly passed and adopted by the said Board of Directors at a regular meeting thereof held on the 12th day of June, 1997. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District this 12th day of June, 1997. Clerk of the S sta Mesa Sanitary District