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Reso 1980-3542 3 4 5 6 7 8 9 10 11 12 13 14. 15 16i l7i 18 19 20' 21 22I 23i 24 25 26 27 28 29' 30 31 32 RESOLUTION NO. 10 -2-S- A RESOLUTION OF THE BOARD OF DIRECTORS OF -THE COSTA MESA SANITARY DISTRICT, AMENDING RESOLUTION NO. 78 -321, BEING A RESOLUTION ADOPTING A CONFLICT OF INTEREST CODE APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS, PURSUANT TO THE POLITICAL REFORM ACT OF 1974. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ;DOES HEREBY RESOLVE AS FOLLOWS: THAT, WHEREAS, pursuant to the requirement of law, a con- Iflict of interest code was adopted by the Costa Mesa Sanitary (District on the 7th day of June, 1978; and WHEREAS, said Resolution was approved by the Board of Supervisors on August 29, 1978; and WHEREAS, the Board of Directors of the Costa Mesa Sanitary District desires to make certain amendments to make the reporting date conform with reporting dates established by Sanitation Dis- trict 6 and Sanitation District 7, being Boards on which certain members of the Costa Mesa Sanitary District also sit; NOW, THEREFORE, BE IT RESOLVED: SECTION 1: That Section 3: DISCLOSURE, subparagraph c) be amended to read as follows: "(c) Annual statements disclosing investments, interests in real property and income shall be filed during the month of April. Such statements shall cover the period beginning with the closing date of the filer's previously filed statement and ending with the date of December 31." SECTION 2: In no other aspect shall Resolution No. 78 -321 �,be amended nor changed. SECTION 3: The Clerk of the District is directed to for- ward a certified copy of this Resolution to the Orange County (Board of Supervisors requesting their approval. PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District, at a regular meeting held on the day of 1980. resident of the Board of Directors of the Costa Mesa Sanitary District -1- 0. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 251 26 27 28 29 30 31 32 II ATTEST : Secretary of "the Board of Directors of the Costa Mesa Sanitary District (APPROVED AS TO FORM: Attorney ho r Di rict -2- STATE OF CALIFORNIA ) ) SS COUNTY OF ORANGE ) I, ELVIN HUTCHISON, Secretary of the Board of Directors of the Costa Mesa Sanitary District Orange County, California, DO HEREBY CERTppIFY that the'foregoing Resolution, being Resolution No. O�'.3S�i, 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 the said Board held on the -240 day of , 19 /0 , and that the same was passed and adopted by the following roll call vote, to wit: AYES: Directors - Clockner, Hutchison, Crank and Hanson NOES: Directors - None ABSENT: Directors - wahner DATED this � 31t-ol- day of 19 C ELVIN HUTCHISON Secretary of the Board of Directors of the Costa Mesa Sanitary District Orange County, California Assistant Secretary