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Reso 1988-478.1RESOLUTION N0. g-117(, AN AMENDED RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DECLARING NO ELECTION NECESSARY FOR THE POSITION TO BE FILLED ON THE BOARD OF DIRECTORS AND REQUESTING THE BOARD OF SUPERVISORS TO APPOINT THE NOMINEE MADE FOR A SEAT TO BE FILLED AND PROVIDING FOR THE FILLING OF A BOARD VACANCY. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT FINDS AND (a) That only one person has been nominated for each of the two seats to be filled on the Board at the forthcoming November election; (b) That Robert Hanson and Eric C. Johnson each have been nomianted to fill a seat on the Board of Directors; (c) That following his nomination as heretofore provided, Eric C. Johnson moved and is no longer resident elector of the District as required by Section 6464, Health and Safety Code; (d) That Eric C. Johnson has submitted his resignation from the Board of the Costa Mesa Sanitary District, which said rsignation has been accepted; (e) That the Costa Mesa Sanitary District intends to fill the position on the Board vacated by Eric C. Johnson in the manner as required by Sec- tions 6483, Health and Safety Code, and Section 1780, Government Code; (f) That Section 23520 of the Election Code provides that in the event only one person is nominated an election need not be held; (g) That Section 23520, Election Code, further provides that the Board of Supervisors may appoint the nominees to fill the available seats on the Board on request of the District; NOW, THEREFORE, BE IT RESOLVED that an election shall not be held in November to fill the seats on the Board of Directors for the District. -1- BE IT FURTHER RESOLVED that the Board request the Board of Supervisors for the County of Orange to appoint Robert Hanson to a seat to be filled on the Board of Directors of the Costa Mesa District. BE IT FURTHER RESOLVED that the Board of Directors proceed in accor- dance with Sections 6483, Health and Safety Code, and Section 1780, Govern- meet Code, to fill the seat vacated by Eric C. Johnson. BE IT FINALLY RESOLVED that a copy of this Resolution be forwarded to the Board of Supervisors as provided for in Section 23520, Election Code, and that the original of this Resolution be maintained in the records of the District. ATTEST: PASSED AND ADOPTED this / o� day of November, 1988. Set'retary By : Assistant Secretary -2- airman of the Board STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, Florine T. Reichle, Assistant Secretary of the Costa Mesa Sanitary District; hereby certify that the above and foregoing Resolution No. df-117�1 , was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof, held on the la:o4 day of A�oUeineelt., 1917 . IN WITNESS WHEREOF, I affixed the Seal of the Costa ,2.d day of Alo vex, Box— have hereunto set my hand and Mesa Sanitary District, this 19 tl . r Assistant Secretary Costa Mesa Sanitary District