Reso 2017-904 RESOLUTION NO. 2017-904
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA
SANITARY DISTRICT ORDERING THAT PUBLICATION OF ORDINANCE
NO. 119 REVISING THE DISTRICT'S CAPITAL IMPROVEMENTS FUNDING
REQUIREMENTS HAS OCCURRED
WHEREAS, the Board of Directors on June 22, 2017 adopted Ordinance No. 119
revising the District's capital improvements funding requirements; and
WHEREAS, that Ordinance was published in the Newport Beach/Costa Mesa Daily
Pilot on July 7, 2017; 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. 119 revising
the District's capital improvements funding requirements has occurred.
PASSED and ADOPTED on this 24 day of August 2017.
CAtt
Secretary, Costa Mesa Sanitary District Presi•ent, Cost. esa Sanitary District
Board of Directors Board o'Directors
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. 2017-904 was duly and regularly passed and
adopted by said Board of Directors at a regular meeting thereof, held on the 24 day of
August, 2017 by the following votes:
AYES: Scheafer, Ferryman, Schafer, Ooten, Perry
NOES: None
ABSENT: None
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Costa Mesa Sanitary District, this 24 day of August 2017.
AL,At.40
oelan'n'ddenway
Clerk of the Costa Mesa Sa itary District
Ito, AUQCICS Mimes
MEDIA GROUP
Sold To:
COSTA MESA SANITARY DISTRICT-CU00069897
290 Paularino Ave
Costa Mesa,CA 92626
Bill To:
COSTA MESA SANITARY DISTRICT-CU00069897
290 Paularino Ave
Costa Mesa,CA 92626
NOTICE OF ADOPTION
OF ORDINANCE OF THE
COSTA MESA SANITARY
DISTRICT REVISING THE
DISTRICT'S OPERA-
TIONS CODE PERTAIN-
ING TO CAPITAL IM-
PROVEMENT RESERVE
FUNDS
The Costa Mesa Sanitary
District adopted an ordi-
nance revising its asset
management fund re-
quirements with respect
to reserves for capital
improvement projects.
The revision provides
that a minimum level of
Five Million Dollars shall
be set aside for capital
improvement purposes,
but provides for transfers
out of the fund, provided
that a plan to restore the
fund reserves is also es-
tablished at the time of
transfer.
Contact: Noelani Midden-
way, District Clerk
5061475- Newport Harbor News Press Combined With Daily Pilot
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1o, Atveles Mimes
MEDIA GROUP
PROOF OF PUBLICATION
(2015.5 C.C.P.)
STATE OF ILLINOIS
County of Cook
I am a citizen of the United States and a resident of the County aforesaid; I am over the age of
eighteen years, and not a party to or interested in the action for which the attached notice was published.
I am a principal clerk of the Orange Coast Daily Pilot, which was adjudged a newspaper of general circulation
on Jan 14, 1938,Cases A6214 for the City of Costa Mesa,County of Orange, and State of California. Attached to
this Affidavit is a true and complete copy as was printed and published on the following date(s):
Jul 07,2017
I certify (or declare) under penalty of perjury
under the laws of the State of California that the foregoing is true and correct.
Dated at Chicago, Illinois
on thi day of 20 1) .
Adi
(ignature]
435 N. Michigan Ave.
Chicago, IL 60611
5061475-Orange Coast Daily Pilot
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