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Reso 1991-509COSTA MESA SANITARY DISTRICT RESOLUTION COSTA MESA SANITARY DISTRICT RESOLUTION NO. 91 -509 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, AUTHORIZING THE CASTING OF A PROXY BALLOT AT THE 1991 ANNUAL MEETING. OF THE MEMBERS OF SDRMA. WHEREAS, the bylaws of the Special District Risk Management Authority permit the casting of proxy ballots by member - districts at the Annual Meeting of the Authority's members; and WHEREAS, it is the desire of the Board of Directors of the referenced district to authorize such proxy voting; NOW, THEREFORE, be it resolved, and it is resolved, that the Board of Directors of the Costa Mesa Sanitary District does hereby authorize the casting of any vote or votes at the 1991 Annual Meeting of the Members of the Special District Risk Management Authority, and designates the person named on the attached AUTHORITY TO CAST PROXY BALLOT to cast such proxy vote(s). Secretary ent of the Board of Directors Mesa Sanitary District STATE OF CALIFORNIA) COUNTY OF ORANGE )SS CITY OF COSTA MESA ) I, Florine T. Reichle, Cler Sanitary District, hereby certify foregoing Resolution No. 11-5,07 , passed and adopted by said Board of meeting thereof, held on the )2tL 1991 . t of the Costa Mesa that the above and was duly and regularly Directors at a regular day of Sep#.+•d� , IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District, this 13tL, day of SgjEr wv , 19 9 I Jerk of the District Costa Mesa Sanitary District