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Warrant Reso 2012-09 Item VIII. B. 6. COSTA MESA SANITARY DISTRICT Warrant Resolution No. CMSD 2012-9 A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT RATIFYING THE PAYMENT OF CERTAIN CLAIMS AND DEMANDS, AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME WERE PAID THE BOARD OF DIRECTORS OF THE COSTA. MESA SANITARY DISTRICT DOES HEREBY ORDER AND RESOLVE AS FOLLOWS. Section 1 That the attached claims and demands totaling $692,461.96 have been audited as required by law and that the same were paid out of respective funds as hereinafter set forth. Section 2. That the General Manager of the District shall certify to the adoption of this Resolution and shall retain a certified dopy thereof in his own records. PASSED AND ADOPTED this 22nd day of March 2012. ATTEST Secretary President STATE OF CALIFORNIA COUNTY OF ORANGE ) ss COSTA MESA SANITARY DISTRICT ) I, SCOTT CARROLL, General Manager of the Costa Mesa Sanitary District, hereby certify that the foregoing Warrant Resolution No. CMSD 2012-9 was duly adopted by the Costa Mesa Sanitary District at a regular meeting held on the 22nd day of March 2012. IN WITNESS WHEREOF I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District on this 22nd day of March 2012. 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