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15 - RESOLUTION NO. 2012-822_RESOLUTION NO RESOLUTION NO. 2012-822 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ORDERING THAT PUBLICATION OF ORDINANCE NO. 92 MODIFYING THE GENERAL MANAGER’S CHANGE ORDER AUTHORITY WHEREAS, the Board of Directors on August 20, 2012 adopted Ordinance No. 92 Modifying the General Manager’s Change Order Authority, and WHEREAS, that Ordinance was published in the Newport Beach/Costa Mesa Daily Pilot on September 14, 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. 92 Modifying the General Manager’s Change Order Authority has occurred. PASSED and ADOPTED on this 20th day of September 2012. ________________________________ _________________________ _______ Secretary, Costa Mesa Sanitary District President, Costa Mesa Sanitary District Board of Directors 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. 2012-822 duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the 20th day of September 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