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Reso 2001-656COSTA MESA SANITARY DISTRICT RESOLUTION NO. 2001 -656 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT TO APPROVE THE NOMINATION AND ELECTION OF DAN WORTHINGTON TO THE SDRMA BOARD OF DIRECTORS WHEREAS, the Special District Risk Management Authority is a Joint Powers Authority for the purpose of providing insurance needs to special districts; and WHEREAS, the policy of SDRMA is to require a resolution from a member agency from which there is a candidate for the SDRMA Board of Directors. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Costa Mesa Sanitary District that its Director, Dan Worthington, is hereby approved as a candidate to, and if elected, as a member of, the Board of Directors of the Special District Rick Management Authority. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District on the _ day of 3tn-,raH� by the following roll call votes: AYES: Arlene Schafer, Greg Woodside, Art Perry, Jim Ferryman, Dan Worthington NAYES: None ABSTAIN: None ABSENT: None ATTEST: Secreta B`oc!rd'of'Di-e&t Costa ,`4'esa Sanifpjrj APPROVED President, Board of Direct *s of the Costa Mesa Sanitary istrict STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, Joan Revak, Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2001 -656, was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the 8th day of November 2001. IN WITNESS WHEREOF, 1 have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this day of 2001. Clerk-o ufl Costa M"esa-'.,S-an'itary District