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Reso 2015-874 RESOLUTION NO. 2015-874 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ORDERING THAT PUBLICATION OF ORDINANCE NO. 108 AMENDING OPERATIONS CODE SECTION 4.03.020 - OPERATING RESERVES HAS OCCURRED WHEREAS, the Board of Directors on August 27, 2015 adopted Ordinance No. 108 amending Operations Code Section 4.03.020 — Operating Reserves; WHEREAS, that Ordinance was published in the Newport Beach/Costa Mesa Daily Pilot on September 16, 2015, 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. 108 amending Operations Code Section 4.03.020 — Operating Reserves has occurred. PASSED and ADOPTED on this 11 day of Sfp4042Or 2015. Secretary, Costa Mesa Sanitary District President, Costa Mesa Sanitary Dist is / Board of Directors Board of Directors Ftf STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, NOELANI MIDDENWAY, Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2015-874 was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof, held on the 17 day of .2015 by the following votes: AYES: Perry, Schafer, Ferryman NOES: None ABSENT: Scheafer, Ooten ABSTAIN: None IN WITNESS WHEREOF, I have hereunto get I�,,my hand and affixed the seal of the Costa Mesa Sanitary District, this 17 day of A IN„k'J,P!"r- 2015. AS, oela'i Widen ay Clerk of the Costa . - Sanita District