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Reso 1968-1941 2 4 5 6 7 8 9 10 11 i2 13 14 15 16 17 18 19 20 21 •22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. 68-194. A RESOLUTION OF THE BOARD OF DIRECTORS.OF THE COSTA MESA SANITARY DISTRICT,.ORANGE COUNTY, CALIFORNIA, APPROVING IN PRINCIPLE THE ANNEXATION KNOWN.AS PALISADES NO. 2 TO THE CITY OF COSTA MESA NOW BEFORE THE LOCAL AGENCY FORMATION COMMISSION. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, the City of Costa Mesa has heretofore filedan annexation .known as Palisades No. 2 before the Local Agency Formation Commission; and WHEREAS, said territory is within the Costa Mesa Sanitary District; and WHEREAS,' said annexation appears to this Board to be a natural and logical addition to the City of Costa Mesa for the supplying of such services as are necessary in the area. NOW1 THEREFORE,. BE IT RESOLVED that the Costa Mesa Sanitary District Board of Directors approve in principle the proposed annexation of Palisades Annexation No. 2 to the City of Costa Mesa. PASSED AND ADOPTED this 3rd day of April, 1968 r ry Secretary -1- President i A STATE OF CALIFORNIA ) COUNTY OF ORANGE ) I. KERM RIMA, Secretary of the Board of Directors of the Costa Mesa Sanitary District of Orange County, California, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 68-194_, was duly passed, approved and adopted by said Board, approved and signed by the'President of said Board, and attested by the Secretary of said Board, all at a regular meeting of said Board held on the 3rd day of April , 19 68 , and that the same was passed and adopted by the following roll call vote, to wit: AYES: Directors - Rima, Porter, Warren, G1ockner, and Briggs NOES: Directors - None ABSENT: Directors - None DATED this 4th day of Apri 1 , 19 68 KERM RIMA Secretary of the Board of Directors of the Costa Mesa Sanitary District Orange County, California By Asgistant Sec Lary ( SEAL)