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Reso 2001-645RESOLUTION NO. 2001 -645 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ADOPTING A BUDGET FOR THE FISCAL YEAR 2001 -2002. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: THAT, WHEREAS, the Preliminary Budget for the 2000 -01 fiscal year has been prepared by order of the Board of Directors. NOW, THEREFORE, BE IT RESOLVED as follows: SECTION 1: The Annual Budget for the Costa Mesa Sanitary District for the fiscal year beginning July 1, 2001 and ending June 30, 2002, is hereby adopted as set forth in the Preliminary 2000 -01 Budget. PASSED AND ADOPTED this 14th day of June 2001, by the following roll call vote. AYES: BOARD MEMBERS: Arlene Schafer, Greg Woodside, Art Perry, Dan Worthington NOES: BOARD MEMBERS: None ABSENT: BOARD MEMBERS: James = Ferryman ATTEST: ` Lilr Secretary, Costa. Mesa Sanitary Distri t Board of Directors,, STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss COSTA MESA SANITARY DISTRICT ) I, JOAN REVAK, Clerk of the District, hereby certify that the above and foregoing Resolution No. 2001 -645 was duly and regularly passed and adopted by the said Board of Directors at a regular meeting thereof held on the 14th day of June 2001. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District this 14th day of June 2001. 0. Clerk of a.Mesa;Sa: ij�ay District