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Reso 1994-541RESOLUTION NO. 9 q' S y A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ADOPTING A LONG- STANDING POLICY REGARDING THE DOING OF BUSINESS WITH PERSONS OR ENTITIES CHARGED WITH OR CONVICTED OF SPECIFIC FELONIES AND STATING REASONS THEREFOR. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: THAT WHEREAS, situations may occur where some person, firm, corporation or other entity having a contractual or other business relationship with the District is charged with or convicted of a felony; and WHEREAS, the charge or conviction may seriously affect the District and embroil it in matters resulting in criminal or civil liability; and WHEREAS, the District deems it necessary to adopt a resolution stating its position in the event of or the threat of such occurrence; NOW, THEREFORE, BE IT RESOLVED: THAT the District shall not contract with or otherwise do business with any person, firm, corporation or entity charged with or convicted of a felony related to antitrust activities, illegal transport or disposal of hazardous or toxic ma- terial or bribery of a public officer; THAT the District will take such steps as the law allows to terminate any contract or other business relationship with any person, firm, corporation or other entity charged with or convicted of a felony related to antitrust activities, illegal transport or disposal of hazardous or toxic material or bribery of a public official. ATTEST: PASSED AND ADOPTED this / a tL day of YY► •.+tip , 1994. Secretary .end b'f, the Noard of Di Mesa Sanitary District STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF COSTA MESA ) I, Florine T. Reichle, Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. IN•SV1, was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof, held on the 1 b Al. day of M jw�.dM , 19 clq . IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa ,Sanitary District, this Itl t4 day of My-, / , 19 . Clerk of the District Costa Mesa Sanitary District