23 - RESOLUTION NO. 2012-819ITEM 23
RESOLUTION NO. 2012-819
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT ORDERING THAT
PUBLICATION OF ORDINANCE. NO. 90 SETTING FORTH
PROCEDURES FOR PLACING ITEMS ON THE BOARD AGENDA
WHEREAS, the Board of Directors on June 28, 2012 adopted Ordinance No. 90
setting forth procedures for placing items on the Board agenda has been published; and
WHEREAS, that Ordinance was published in the Newport Beach /Costa Mesa
Daily Pilot on July 7, 2012, and
. WHEREAS, Health and Safety Code Section 6490 provides that an order of the
Board that publication has occurred is conclusive evidence that publication has properly
been made;
NOW, THEREFORE, the Board of Directors does hereby resolve:
That it is hereby ordered and decreed that publication of Ordinance No. 90 setting
forth procedures for placing items on the. Board agenda has occurred.
PASSED and ADOPTED on this 26`h day of "ul 2012.
Secretary, Costa Mesa Sanitary District
Board of Directors
President, Costa Mesa Sanitary District
Board of Directors
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, Scott Carroll, Clerk of the Costa Mesa Sanitary District, hereby certify that the
above and foregoing Resolution No. 2012 -819 duly and regularly passed and adopted by
said Board of Directors at a regular meeting thereof held on the 26' day of July 2012.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Costa Mesa Sanitary District, this day of 2012.
Scott Carroll
Clerk of the Costa Mesa Sanitary District