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Reso 2020-932RESOLUTION NO. 2020-932 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ENDORSING THE CANDIDACY OF ARLENE SCHAFER TO THE POSITION OF 1ST VICE PRESIDENT OF THE EXECUTIVE COMMITTEE OF THE INDEPENDENT SPECIAL DISTRICTS OF ORANGE COUNTY (ISDOC) WHEREAS, the Costa Mesa Sanitary District is a member Agency of the Independent Special Districts of Orange County (ISDOC); and WHEREAS, ISDOC will formally elect the members of its Executive Committee to serve a two-year term (January 1, 2021 to December 31, 2022) at their Quarterly Meeting on October 29, 2020; and WHEREAS, a candidate for the Executive Committee must secure an official endorsement of candidacy in the form of a Board Resolution. NOW, THEREFORE, the Board of Directors of the Costa Mesa Sanitary District, DOES HEREBY RESOLVE to endorse the candidacy of Arlene Schafer to the position of 1 ST Vice President of the Executive Committee of the Independent Special Districts of Orange County. BE IT FURTHER RESOLVED, that the District Clerk is hereby directed to transmit a certified copy of this Resolution to ISDOC, forthwith. PASSED AND ADOPTED this 24T" day of August, 2020. Secretary President STATE OF CALIFORNIA) COUNTY OF ORANGE SS CITY OF COSTA MESA 1, Noelani Middenway, District Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2020-932, was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the 24th day of August 2020, by the following vote: AYES: Ferryman, Ooten, Schafer, Scheafer, Perry NOES: None ABSENT: None ABSTAIN: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this 24th day of August 2020. Cldrk of the C-55�ta/Mesa 4anitary District