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Reso 1983-3951 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17, 18 19 20 21 22 23 24 25 26 27 28 29 30 31 321 RESOLUTION NO. Y3 -31s" A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DESIGNATING CERTAIN PERSONS TO AUTHORIZE THE AUDITOR - CONTROLLER FOR THE COUNTY OF ORANGE TO MAKE ADDITIONS, DELETIONS AND CORRECTIONS TO SPECIAL ASSESSMENTS BEING COLLECTED ON THE COUNTY TAX ROLL AND GIVING REASONS THEREFOR. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA, HEREBY RESOLVES AS FOLLOWS: WHEREAS, the Costa Mesa Sanitary District, by appropriate ordinance or resolution, has authorized the addition of certain special assessments and directed the Auditor - Controller for the County of Orange to add the same to the tax roll; and WHEREAS, it is periodically necessary to request the Auditor to make certain corrections or cancellations of said special assessments; and WHEREAS, the Auditor has determined that henceforth no correction or cancellation of special assessments may be made to the tax roll without authorization of the Board of Directors of the Costa Mesa Sanitary District or its designee or designees of the Costa Mesa Sanitary District; NOW, THEREFORE, BE IT RESOLVED AND ORDERED that the Costa Mesa Sanitary District's designees for the correction and /or cancelleation of special assessments are as follows: A. Trash Collection Bruce Mattern, District Manager Florine T. Reichle, Asst Secretary B. Liquid Waste Disposal Bruce Mattern, District Manager Assessment Florine T. Reichle, Ass't Secretary PASSED AND ADOPTED this 11th day of August, 1983. ATTEST: Secretary 1 l I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 STATE OF CALIFORNIA ) ) ss. COUNTY OF ORANGE ) I, Florine T. Reichle, Assistant 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.83 =39S, was duly passed, approved and adopted by said Board, approved and signed by the President of said Board and attested to by the Secretary of said Board, all at a regular meeting of said Board held on the 11th day of August, 1983, and that the same was passed and adopted by the following roll call vote: AYES: Directors - Wahner, Crank, Hutchison, Hanson, Green NOES: Directors - None ABSENT: Directors - None DATED this 12th day of August, 1983. FLORINE T. REICHLE, Assistant Secretary of the Board of Directors of the Costa Mesa Sanitary District -2-