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Reso 2023-985RESOLUTION NO. 2023-985 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ADOPTING A BUDGET FOR THE FISCAL YEARS 2023-24 $ 2024-25 WHEREAS, the Board of Directors has conducted a series of study sessions and other public meetings to consider an appropriate budget; and WHEREAS, the Proposed Budget for fiscal years 2023-24 and 2024-25 has been prepared by order of the Board of Directors. NOW, THEREFORE, BE IT RESOLVED as follows: SECTION 1: The Biennial Budget for the Costa Mesa Sanitary District for the fiscal year beginning July 1, 2023 and ending June 30, 2024, and for fiscal year beginning July 1, 2024 and ending June 30, 2025 is hereby adopted as set forth in the Proposed Biennial Budget, subject to minute action of any changes made to the Proposed Biennial Budget at the time of its adoption. 4.03. SECTION 2: This budget is in compliance with District Operations Code Chapter PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District at a regular meeting held on the 261h day of June 2023. &A pj�� - Secretary of the Board of irectors President of the B rd of Directors STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, Noelani Middenway, District Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2023-985, was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the 261h day of June 2023, by the following vote: AYES: Scheafer, Schafer, Perry, Ooten, Eckles 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 26th day of June 2023. lerk of/the rDsta Mesa Spry District