Reso 2015-870RESOLUTION NO. 2015-870
A RESOLUTION OF THE GOVERNING BODY OF THE COSTA MESA
SANITARY DISTRICT FOR THE ELECTION OF DIRECTORS TO THE SPECIAL
DISTRICT RISK MANAGEMENT AUTHORITY BOARD OF DIRECTORS
WHEREAS, Special District Risk Management Authority (SDRMA) is a Joint
Powers Authority formed under California Government Code Section 6500 et seq. for
the purpose of providing risk management and risk financing for California special
districts and other local government agencies; and
WHEREAS, SDRMA's Sixth Amended and Restated Joint Powers Agreement
specifies SDRMA shall be governed by a seven member Board of Directors nominated
and elected from the members who have executed the current operative agreement and
are participating in a joint protection program; and
WHEREAS, SDRMA Sixth Amendment and Restated Joint Powers Agreement
Article 7 — Board of Directors specifies that the procedures for director elections shall be
established by SDRMA's Board of Directors; and
WHEREAS, SDRMA's Board of Directors approved Policy No. 2015-01
Establishing Guidelines for Director Elections specifies director qualifications, terms of
office and election requirements; and
WHEREAS, Policy No. 2015-01 specifies that member agencies desiring to
participate in the balloting and election of candidates to serve on SDRMA's Board of
Directors must be made by resolution adopted by the member agency's governing
body.
NOW, THEREFORE, BE IT RESOLVED, that the governing body of the Costa
Mesa Sanitary District selects the following candidates to serve as Directors on the
SDRMA Board of Directors.
CMSD Resolution No. 2015-870
OFFICIAL 2015 ELECTION BALLOT
SPECIAL DISTRICT RISK MANAGEMENT AUTHORITY
BOARD OF DIRECTORS
VOTE FOR ONLY THREE (3) CANDIDATES
Mark each selection directly onto the ballot, voting for no more than three (3) candidates. Each candidate
may receive only one (1) vote per ballot. A ballot received with more than three (3) candidates selected
will be considered invalid and not counted. All ballots must be sealed and received by mail or hand delivery
in the enclosed self-addressed, stamped envelope at SDRMA on or before 5:00 p.m., Tuesday, August 25,
2015. Faxes or electronic transmission are NOT acceptable.
❑ ROBERT SWAN
Director/President, Groveland Community Services District
❑x ED GRAY (INCUMBENT)
Director/President, Chino Valley Independent Fire District
0 R. MICHAEL WRIGHT
Director/President, Los Osos Community Services District
O SANDY SEIFERT-RAFFELSON (INCUMBENT)
District Clerk, Hedong Public Utility District
PASSED and ADOPTED on this 23rd day of July 2015.
Secretary, Costa Mesa Sanitary District President, Costa esa Sanitary District
Board of Directors Board of Directors
CMSD Resolution No. 2015-870
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, Scott Carroll, Interim Clerk of the Costa Mesa Sanitary District, hereby certify
that the above and foregoing Resolution No. 2015-870, was duly and regularly passed
and adopted by said Board of Directors at a regular meeting thereof held on the 23rd day
of July 2015 by the following votes
AYES: Scheafer, Perry, Ooten, Schafer, Ferryman
NOES:
ABSENT:
ABSTAIN:
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Costa Mesa Sanitary District, this 23rd day of July 2015.
c Interim Clerk of the Costa Mesa Sanitary District