Reso 1996-593RESOLUTION NO. 96 -593
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA
MESA SANITARY DISTRICT REVISING THE PROCEDURE FOR
SEATING DIRECTORS AND SELECTING OFFICERS AFTER AN
ELECTION AND PRESCRIBING THE PROCEDURE FOR THE
APPOINTMENT OF REPRESENTATIVES TO THE COUNTY
SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA AND
SUPERSEDING RESOLUTION NO. 92 -529
WHEREAS, the Uniform District Election Code provides, in Elections Code Section
23556, that directors take office the first Friday in December following the general district
election; and
WHEREAS, prior to taking office an elected director must take the oath of office; and
WHEREAS, existing directors continue to serve until their successors have been
qualified; and
WHEREAS, the Board does therefore desire to repeal and supersede Resolution No. 92-
529 to allow greater flexibility as to whether to have a special meeting to swear -in the directors
beginning a new term;
NOW, therefore, be it RESOLVED as follows:
THAT the Board may choose to have a special meeting on the first day of the term to
"seat" the directors with a swearing -in ceremony or, in the case of directors that have been
reelected to another term, may determine to have those directors simply continue to serve but
to execute a new oath and comply with any other formalities that may be required;
THAT at the first regular meeting at which the new Board is seated, the Board shall
conduct its own election for the offices of President, Vice President, Secretary and Assistant
Secretary of the Board to serve in those capacities until their successors have assumed office or
a change is otherwise desired;
THAT at the first regular meeting at which the new Board is seated, the President of the
Board with the concurrence of a majority of the Board may appoint representatives and alternates
to the County Sanitation Districts who will serve for a like period as the officers of the District;
THAT the appointment of representatives and alternates to County Sanitation Districts
may be reconsidered from time to time, either upon majority vote of the Board of Directors or
upon request of any appointed representative or alternate to be relieved from the obligation of
the appointment.
THAT at such time and place such other appointments may be made including, but not
limited to, the Independent Special Districts of Orange County.
PASSED AND ADOPTED this !�2 Z6 day of 1996.
PresVent
i"
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, Florine T. Reichle, Assistant Manager /Clerk of the Costa Mesa Sanitary District, hereby
certify that the above and foregoing Resolution No. �- S f 3 was duly and regularly passed and
adopted by said Board of Directors at a regular meeting thereof held on the 1.2t4, day of
,peeem o3-e� , 19 q4
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa
Mesa Sanitary District, this %.3 4`z- day of .I.C�'Q��.� , 19 %'d .
�� printed on recycled paper
Assistant Manager /Clerk
Costa Mesa Sanitary District