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Reso 2019-925RESOLUTION NO.2019-925 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ORDERING THAT PUBLICATION OF ORDINANCE NO. 129 AMENDING THE OPERATIONS CODE TO PROVIDE A NEW DAY AND TIME FOR THE MONTHLY REGULAR MEETINGS WHEREAS, the Board of Directors on August 22, 2019 adopted Ordinance No. 129 amending the Operations Code to provide a new day and time for the monthly regular meetings; and WHEREAS, that Ordinance was published in the Newport Beach/Costa Mesa Daily Pilot on October 12, 2019; 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. 129 establishing regulations for District facilities has occurred. PASSED and ADOPTED on this 261tth day of OCtOLeje, 2019. Secretary, Costa Mesa Sa ary District Board of Directo � r Presi ent, Costa Mesa San ita District Board of Directors STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS CITY OF COSTA MESA 1, GINA TERRANEO, Acting Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2019-925 was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof, held on the-26p" day of October, 2019 by the following votes: AYES: fj*4e\jWWLjj, 00+e*l, Sah4eK, Peg* I SCj-1e&4K NOES: NO(U, ABSENT: NpYIR. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the I" Costa Mesa Sanitary District, this 2q d"day of (0) Uoki� 2019. Gia erraneo Acting Clerk of e Costa Mesa Sanitary District